REGULUS SYSTEMS LIMITED

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DateDescription
06/03/256 March 2025 Micro company accounts made up to 2024-06-30

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14/02/2514 February 2025 Confirmation statement made on 2025-02-09 with updates

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03/02/253 February 2025 Director's details changed for Mr James Ellis-Jones on 2025-02-03

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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14/02/2414 February 2024 Confirmation statement made on 2024-02-09 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Micro company accounts made up to 2022-06-30

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10/02/2310 February 2023 Confirmation statement made on 2023-02-09 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/02/2210 February 2022 Confirmation statement made on 2022-02-09 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/03/2128 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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18/02/2118 February 2021 CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/03/2022 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/03/195 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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10/02/1910 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/03/1821 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/03/175 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/03/1624 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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19/02/1619 February 2016 Annual return made up to 9 February 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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08/03/158 March 2015 Annual return made up to 9 February 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/03/1430 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/03/149 March 2014 Annual return made up to 9 February 2014 with full list of shareholders

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07/09/137 September 2013 REGISTERED OFFICE CHANGED ON 07/09/2013 FROM 73B ALLEN ROAD LONDON N16 8RY

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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09/04/139 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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17/03/1317 March 2013 Annual return made up to 9 February 2013 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/03/124 March 2012 Annual return made up to 9 February 2012 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/03/1123 March 2011 Annual return made up to 9 February 2011 with full list of shareholders

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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23/03/1023 March 2010 Annual return made up to 9 February 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ELLIS-JONES / 23/03/2010

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06/05/096 May 2009 30/06/08 TOTAL EXEMPTION FULL

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20/03/0920 March 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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28/07/0828 July 2008 30/06/07 TOTAL EXEMPTION FULL

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06/05/086 May 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 30/06/06 TOTAL EXEMPTION FULL

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26/03/0826 March 2008 APPOINTMENT TERMINATED DIRECTOR DAMON HART DAVIS

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26/03/0726 March 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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19/07/0619 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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13/03/0613 March 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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26/04/0526 April 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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19/03/0419 March 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS

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30/04/0330 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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08/04/038 April 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS

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03/05/023 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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02/04/022 April 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS

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02/05/012 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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02/04/012 April 2001 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS

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03/05/003 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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15/03/0015 March 2000 RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS

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05/05/995 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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11/03/9911 March 1999 RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS

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21/04/9821 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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11/03/9811 March 1998 RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS

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07/08/977 August 1997 REGISTERED OFFICE CHANGED ON 07/08/97 FROM: 33 BELMONT HALL CT BELMONT GROVE LONDON SE13 5DU

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25/04/9725 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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03/04/973 April 1997 RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS

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12/03/9612 March 1996 RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS

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17/01/9617 January 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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06/04/956 April 1995 RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS

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20/12/9420 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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26/05/9426 May 1994 RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS

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02/03/932 March 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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18/02/9318 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/02/939 February 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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