REGAL CONTROL SYSTEMS LIMITED

Company Documents

DateDescription
04/08/204 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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23/06/2023 June 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/06/2015 June 2020 APPLICATION FOR STRIKING-OFF

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/10/183 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/10/172 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/11/168 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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15/10/1615 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/10/1521 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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02/07/152 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/11/1424 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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21/10/1421 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/11/1325 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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18/10/1318 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/10/1215 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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15/10/1215 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/12/1115 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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07/10/117 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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19/10/1019 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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15/07/1015 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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26/10/0926 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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26/10/0926 October 2009 EXEMPTION FROM APPOINTING AUDITORS

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21/10/0921 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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23/10/0823 October 2008 EXEMPTION FROM APPOINTING AUDITORS

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23/10/0823 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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14/10/0814 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BENNETT / 31/08/2008

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16/10/0716 October 2007 EXEMPTION FROM APPOINTING AUDITORS

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16/10/0716 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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11/10/0711 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 EXEMPTION FROM APPOINTING AUDITORS

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02/01/072 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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11/10/0611 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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26/08/0526 August 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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30/10/0430 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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19/10/0419 October 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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24/10/0324 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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22/10/0322 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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27/11/0227 November 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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24/10/0224 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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11/10/0211 October 2002 DIRECTOR RESIGNED

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30/07/0230 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0225 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/12/017 December 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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30/10/0130 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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30/10/0130 October 2001 DIRECTOR RESIGNED

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04/01/014 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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26/10/0026 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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26/10/0026 October 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/11/9910 November 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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28/09/9928 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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04/11/984 November 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS

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08/07/988 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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09/06/989 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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28/01/9828 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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05/01/985 January 1998 NEW DIRECTOR APPOINTED

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05/01/985 January 1998 DIRECTOR RESIGNED

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05/01/985 January 1998 DIRECTOR RESIGNED

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05/01/985 January 1998 NEW DIRECTOR APPOINTED

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05/01/985 January 1998 NEW DIRECTOR APPOINTED

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05/01/985 January 1998 NEW DIRECTOR APPOINTED

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05/01/985 January 1998 RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS

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13/03/9713 March 1997 RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS

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10/01/9710 January 1997 COMPANY NAME CHANGED REGAL FABRICATIONS LIMITED CERTIFICATE ISSUED ON 13/01/97

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14/10/9614 October 1996 CONVE 29/03/96

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17/07/9617 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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22/04/9622 April 1996 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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15/01/9615 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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26/10/9526 October 1995 RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS

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26/10/9526 October 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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26/10/9526 October 1995 REGISTERED OFFICE CHANGED ON 26/10/95

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26/10/9526 October 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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17/02/9517 February 1995 NC INC ALREADY ADJUSTED 14/12/94

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16/02/9516 February 1995 £ NC 100/90100 14/12/94

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25/01/9525 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/12/9422 December 1994 RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS

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20/01/9420 January 1994 RETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS

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25/08/9325 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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11/12/9211 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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22/10/9222 October 1992 RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS

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22/10/9222 October 1992 DIRECTOR RESIGNED

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22/10/9222 October 1992 DIRECTOR RESIGNED

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30/01/9230 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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29/01/9229 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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04/12/914 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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16/10/9116 October 1991 RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS

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28/07/9128 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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07/04/917 April 1991 NEW DIRECTOR APPOINTED

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11/10/9011 October 1990 RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS

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21/08/9021 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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24/07/8924 July 1989 DIRECTOR'S PARTICULARS CHANGED

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13/07/8913 July 1989 RETURN MADE UP TO 26/06/89; NO CHANGE OF MEMBERS

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05/07/895 July 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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01/07/881 July 1988 RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS

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29/06/8829 June 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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20/10/8720 October 1987 RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS

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14/10/8714 October 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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02/04/872 April 1987 DIRECTOR RESIGNED

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12/07/8612 July 1986 ANNUAL RETURN MADE UP TO 26/06/86

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04/07/864 July 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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