REGENCY SECURITY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Group of companies' accounts made up to 2024-04-30 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/04/2429 April 2024 | Previous accounting period extended from 2023-04-29 to 2023-04-30 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 15/01/2415 January 2024 | Director's details changed for Mr Gary Powers on 2024-01-01 |
| 15/01/2415 January 2024 | Change of details for Mr Gary Powers as a person with significant control on 2024-01-01 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/04/2328 April 2023 | Group of companies' accounts made up to 2022-04-30 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-06 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/04/2129 April 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 |
| 16/02/2116 February 2021 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/01/2029 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 26/04/1926 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 16/04/1916 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 068540020001 |
| 29/01/1929 January 2019 | PREVSHO FROM 30/04/2018 TO 29/04/2018 |
| 17/01/1917 January 2019 | REGISTERED OFFICE CHANGED ON 17/01/2019 FROM REGENCY HOUSE FREEPORT OFFICE VILLAGE CENTURY DRIVE BRAINTREE ESSEX CM77 8YL |
| 17/01/1917 January 2019 | PSC'S CHANGE OF PARTICULARS / MR GARY POWERS / 10/01/2019 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 07/02/187 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 18/01/1818 January 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 18/01/1818 January 2018 | PSC'S CHANGE OF PARTICULARS / MR GARY POWERS / 06/04/2016 |
| 18/01/1818 January 2018 | SAIL ADDRESS CREATED |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 15/06/1615 June 2016 | DISS40 (DISS40(SOAD)) |
| 14/06/1614 June 2016 | FIRST GAZETTE |
| 08/06/168 June 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 24/03/1524 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 11/04/1411 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/03/1322 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 03/12/123 December 2012 | SECRETARY APPOINTED MR GARY POWERS |
| 29/03/1229 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, SECRETARY THERESE STOKES |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/08/1126 August 2011 | SECRETARY APPOINTED MRS THERESE MARY STOKES |
| 25/03/1125 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 22/12/1022 December 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 26/03/1026 March 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY POWERS / 16/10/2009 |
| 14/05/0914 May 2009 | CURREXT FROM 31/03/2010 TO 30/04/2010 |
| 20/03/0920 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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