REGENT CONSULTANCY LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Previous accounting period shortened from 2025-08-31 to 2025-03-31

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29/05/2529 May 2025 Total exemption full accounts made up to 2024-08-31

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03/09/243 September 2024 Confirmation statement made on 2024-08-22 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/05/2428 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/08/2331 August 2023 Confirmation statement made on 2023-08-22 with no updates

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES

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17/05/2017 May 2020 31/08/19 TOTAL EXEMPTION FULL

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/05/1929 May 2019 31/08/18 TOTAL EXEMPTION FULL

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07/11/187 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANIL DAVE / 07/11/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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28/05/1628 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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29/09/1529 September 2015 Annual return made up to 22 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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17/10/1417 October 2014 Annual return made up to 22 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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06/11/136 November 2013 Annual return made up to 22 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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06/11/126 November 2012 Annual return made up to 22 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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04/11/114 November 2011 Annual return made up to 22 August 2011 with full list of shareholders

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03/06/113 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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01/09/101 September 2010 Annual return made up to 22 August 2010 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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17/11/0917 November 2009 Annual return made up to 22 August 2009 with full list of shareholders

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANIL DAVE / 01/11/2009

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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18/03/0918 March 2009 APPOINTMENT TERMINATED SECRETARY MARTA VELASQUEZ

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09/02/099 February 2009 REGISTERED OFFICE CHANGED ON 09/02/2009 FROM REGENT CONSULTANCY LIMITED 18 FITZHARDINGE STREET LONDON W1H 6EQ

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09/02/099 February 2009 REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 54/62 REGENT STREET LONDON W1R 5PJ

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15/09/0815 September 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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02/10/072 October 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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24/08/0624 August 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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26/05/0626 May 2006 SECRETARY RESIGNED

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26/05/0626 May 2006 NEW SECRETARY APPOINTED

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07/02/067 February 2006 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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13/09/0413 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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01/09/041 September 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS

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05/10/035 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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30/12/0230 December 2002 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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01/07/021 July 2002 RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS

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04/07/014 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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01/06/011 June 2001 RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS

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02/10/002 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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09/09/999 September 1999 RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS

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21/07/9921 July 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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23/11/9823 November 1998 RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS

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02/07/982 July 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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04/03/984 March 1998 RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS

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02/03/982 March 1998 FULL ACCOUNTS MADE UP TO 31/08/96

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19/09/9619 September 1996 RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS

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25/09/9525 September 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/09/9525 September 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/08/9522 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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