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REGULATORY SOLUTION LTD

Company number 10871306

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
01 Aug 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
13 Nov 2023 AP01 Appointment of Mr Bernard Francis Seymour as a director on 1 November 2023
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
31 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
02 Aug 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
21 Jul 2022 CERTNM Company name changed affinity resolutions LTD\certificate issued on 21/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-13
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 Aug 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
09 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
14 Aug 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
30 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with updates
25 Mar 2019 PSC07 Cessation of Keith Hebborn as a person with significant control on 7 November 2018
13 Nov 2018 TM01 Termination of appointment of Keith Hebborn as a director on 7 November 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Sep 2018 AA01 Previous accounting period extended from 30 December 2017 to 31 December 2017
30 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
18 Jul 2017 AA01 Current accounting period shortened from 31 July 2018 to 30 December 2017
18 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-07-18
  • GBP 300