REGENCY SOFT SERVICES LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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22/07/2522 July 2025 New | Appointment of John Hunt as a director on 2025-07-21 |
22/07/2522 July 2025 New | Termination of appointment of Rejaul Islam as a director on 2025-07-11 |
22/07/2522 July 2025 New | Appointment of Simon Dickinson as a director on 2025-07-21 |
14/03/2514 March 2025 | Accounts for a small company made up to 2024-03-31 |
27/02/2527 February 2025 | Registered office address changed from 21-24 Millbank London SW1P 4QP England to 21-24 Millbank Tower 17th Floor London SW1P 4QP on 2025-02-27 |
27/02/2527 February 2025 | Registered office address changed from 77 Station Road Sidcup Kent DA15 7DN United Kingdom to 21-24 Millbank London SW1P 4QP on 2025-02-27 |
16/12/2416 December 2024 | Certificate of change of name |
22/11/2422 November 2024 | Confirmation statement made on 2024-11-22 with no updates |
31/07/2431 July 2024 | Appointment of Mr Philip James Dale as a director on 2024-07-31 |
31/07/2431 July 2024 | Appointment of Mr Rejaul Islam as a director on 2024-07-31 |
19/04/2419 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
08/04/248 April 2024 | Registration of charge 107173690003, created on 2024-04-05 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
14/01/2414 January 2024 | Resolutions |
14/01/2414 January 2024 | Resolutions |
14/01/2414 January 2024 | Memorandum and Articles of Association |
28/12/2328 December 2023 | Registration of charge 107173690002, created on 2023-12-21 |
18/12/2318 December 2023 | Satisfaction of charge 107173690001 in full |
24/08/2324 August 2023 | Total exemption full accounts made up to 2023-03-31 |
12/04/2312 April 2023 | Confirmation statement made on 2023-04-07 with updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
28/03/2328 March 2023 | Total exemption full accounts made up to 2022-03-31 |
01/03/231 March 2023 | Cessation of Lgc Management Limited as a person with significant control on 2023-02-28 |
01/03/231 March 2023 | Notification of Project Piccadilly Group Ltd as a person with significant control on 2023-02-28 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
03/08/203 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 107173690001 |
14/04/2014 April 2020 | CESSATION OF ADRIAN BARTHOLOMEW PATRICK DEANE AS A PSC |
08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
08/04/208 April 2020 | CESSATION OF SAM CHRISTOPHER PRETT AS A PSC |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
10/10/1910 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
18/04/1918 April 2019 | PSC'S CHANGE OF PARTICULARS / LGC MANAGEMENT LIMITED / 07/04/2019 |
18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
26/11/1826 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
22/08/1822 August 2018 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN BARTHOLOMEW PATRICK DEANE / 17/08/2018 |
22/08/1822 August 2018 | PSC'S CHANGE OF PARTICULARS / MR SAM CHRISTOPHER PRETT / 17/08/2018 |
22/08/1822 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LGC MANAGEMENT LIMITED |
25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
19/02/1819 February 2018 | CURRSHO FROM 30/04/2018 TO 31/03/2018 |
06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DEANE / 01/02/2018 |
06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM PRETT / 01/02/2018 |
08/04/178 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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