REGULUS CONSULTING LTD

Company Documents

Date	Description
20/05/2520 May 2025	Confirmation statement made on 2025-05-20 with no updates View Document
20/05/2520 May 2025	Change of details for Mr Mark Simon Wilson as a person with significant control on 2025-05-20 View Document
13/03/2513 March 2025	Micro company accounts made up to 2024-05-31 View Document
31/05/2431 May 2024	Annual accounts for year ending 31 May 2024 View Accounts
20/05/2420 May 2024	Confirmation statement made on 2024-05-20 with no updates View Document
28/03/2428 March 2024	Micro company accounts made up to 2023-05-31 View Document
31/05/2331 May 2023	Annual accounts for year ending 31 May 2023 View Accounts
22/05/2322 May 2023	Confirmation statement made on 2023-05-20 with no updates View Document
28/02/2328 February 2023	Micro company accounts made up to 2022-05-31 View Document
31/05/2231 May 2022	Annual accounts for year ending 31 May 2022 View Accounts
20/05/2220 May 2022	Confirmation statement made on 2022-05-20 with no updates View Document
05/10/215 October 2021	Change of details for Mr Mark Simon Wilson as a person with significant control on 2021-10-05 View Document
05/10/215 October 2021	Director's details changed for Mr Mark Simon Wilson on 2021-10-05 View Document
31/05/2131 May 2021	Annual accounts for year ending 31 May 2021 View Accounts
27/05/2127 May 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View Document
31/05/2031 May 2020	Annual accounts for year ending 31 May 2020 View Accounts
22/05/2022 May 2020	CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES View Document
28/02/2028 February 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View Document
28/06/1928 June 2019	CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES View Document
31/05/1931 May 2019	Annual accounts for year ending 31 May 2019 View Accounts
08/03/198 March 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON WILSON / 08/03/2019 View Document
08/03/198 March 2019	PSC'S CHANGE OF PARTICULARS / MR MARK SIMON WILSON / 08/03/2019 View Document
08/03/198 March 2019	CESSATION OF KATHERINE WILSON AS A PSC View Document
26/02/1926 February 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View Document
01/12/181 December 2018	DISS40 (DISS40(SOAD)) View Document
30/11/1830 November 2018	REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 1 WATERS EDGE BRIGHTON ROAD LANCING WEST SUSSEX BN15 8LN ENGLAND View Document
30/11/1830 November 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View Document
27/11/1827 November 2018	PSC'S CHANGE OF PARTICULARS / MR MARK SIMON WILSON / 23/11/2018 View Document
27/11/1827 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON WILSON / 23/11/2018 View Document
27/11/1827 November 2018	SECRETARY'S CHANGE OF PARTICULARS / MR MARK SIMON WILSON / 23/11/2018 View Document
06/11/186 November 2018	FIRST GAZETTE View Document
08/06/188 June 2018	CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES View Document
31/05/1831 May 2018	Annual accounts for year ending 31 May 2018 View Accounts
30/05/1830 May 2018	CURRSHO FROM 30/05/2017 TO 29/05/2017 View Document
28/02/1828 February 2018	PREVSHO FROM 31/05/2017 TO 30/05/2017 View Document
16/06/1716 June 2017	CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES View Document
31/05/1731 May 2017	Annual accounts for year ending 31 May 2017 View Accounts
28/02/1728 February 2017	Annual accounts small company total exemption made up to 31 May 2016 View Document
31/05/1631 May 2016	Annual accounts for year ending 31 May 2016 View Accounts
31/05/1631 May 2016	REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 10 HIGH STREET SHOREHAM-BY-SEA WEST SUSSEX BN43 5DA View Document
31/05/1631 May 2016	Annual return made up to 20 May 2016 with full list of shareholders View Document

26/02/1626 February 2016	Annual accounts small company total exemption made up to 31 May 2015 View Document
31/05/1531 May 2015	Annual accounts for year ending 31 May 2015 View Accounts
26/05/1526 May 2015	Annual return made up to 20 May 2015 with full list of shareholders View Document
27/02/1527 February 2015	Annual accounts small company total exemption made up to 31 May 2014 View Document
02/10/142 October 2014	COMPANY NAME CHANGED KMW FINANCIAL SOLUTIONS LTD CERTIFICATE ISSUED ON 02/10/14 View Document
17/06/1417 June 2014	Annual return made up to 20 May 2014 with full list of shareholders View Document
31/05/1431 May 2014	Annual accounts for year ending 31 May 2014 View Accounts
28/02/1428 February 2014	Annual accounts small company total exemption made up to 31 May 2013 View Document
16/07/1316 July 2013	APPOINTMENT TERMINATED, DIRECTOR KATHERINE WILSON View Document
31/05/1331 May 2013	Annual accounts for year ending 31 May 2013 View Accounts
22/05/1322 May 2013	Annual return made up to 20 May 2013 with full list of shareholders View Document
10/01/1310 January 2013	REGISTERED OFFICE CHANGED ON 10/01/2013 FROM MARTLET HOUSE UNIT E1 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ View Document
10/12/1210 December 2012	Annual accounts small company total exemption made up to 31 May 2012 View Document
20/06/1220 June 2012	Annual return made up to 20 May 2012 with full list of shareholders View Document
31/05/1231 May 2012	Annual accounts for year ending 31 May 2012 View Accounts
21/02/1221 February 2012	Annual accounts small company total exemption made up to 31 May 2011 View Document
06/06/116 June 2011	COMPANY NAME CHANGED MARK WILSON LIMITED CERTIFICATE ISSUED ON 06/06/11 View Document
03/06/113 June 2011	Annual return made up to 20 May 2011 with full list of shareholders View Document
08/02/118 February 2011	Annual accounts small company total exemption made up to 31 May 2010 View Document
09/11/109 November 2010	REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 12 LIVERPOOL TERRACE WORTHING WEST SUSSEX BN11 1TA View Document
09/06/109 June 2010	Annual return made up to 20 May 2010 with full list of shareholders View Document
09/06/109 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE WILSON / 20/05/2010 View Document
09/06/109 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON WILSON / 20/05/2010 View Document
25/02/1025 February 2010	Annual accounts small company total exemption made up to 31 May 2009 View Document
16/02/1016 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE TANSWELL / 27/09/2006 View Document
01/07/091 July 2009	REGISTERED OFFICE CHANGED ON 01/07/2009 FROM 1 WATERS EDGE BRIGHTON ROAD LANCING WEST SUSSEX BN15 8LN View Document
17/06/0917 June 2009	RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS View Document
01/04/091 April 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View Document
27/05/0827 May 2008	RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS View Document
01/04/081 April 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View Document
18/06/0718 June 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
18/06/0718 June 2007	RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS View Document
18/06/0718 June 2007	DIRECTOR'S PARTICULARS CHANGED View Document
28/03/0728 March 2007	REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 77 CHANNINGS, 215 KINGSWAY HOVE EAST SUSSEX BN3 4FU View Document
27/03/0727 March 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View Document
21/06/0621 June 2006	RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS View Document
29/06/0529 June 2005	NEW SECRETARY APPOINTED View Document
29/06/0529 June 2005	DIRECTOR RESIGNED View Document
29/06/0529 June 2005	NEW DIRECTOR APPOINTED View Document
29/06/0529 June 2005	NEW DIRECTOR APPOINTED View Document
29/06/0529 June 2005	SECRETARY RESIGNED View Document
20/05/0520 May 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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