REGENT MIS LIMITED

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DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-07-02 with no updates

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27/03/2527 March 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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15/07/2415 July 2024 Confirmation statement made on 2024-07-02 with no updates

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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06/07/236 July 2023 Confirmation statement made on 2023-07-02 with no updates

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14/03/2314 March 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/07/2127 July 2021 Confirmation statement made on 2021-07-02 with no updates

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28/04/2128 April 2021 31/07/20 TOTAL EXEMPTION FULL

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23/09/2023 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM NIGEL EVANS / 23/09/2020

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23/09/2023 September 2020 PSC'S CHANGE OF PARTICULARS / MR WILLIAM EVANS / 23/09/2020

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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22/07/1922 July 2019 PSC'S CHANGE OF PARTICULARS / MR WILLIAM EVANS / 01/07/2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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22/07/1922 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM NIGEL EVANS / 09/07/2019

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29/04/1929 April 2019 31/07/18 TOTAL EXEMPTION FULL

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06/08/186 August 2018 PSC'S CHANGE OF PARTICULARS / MR WILLIAM EVANS / 20/09/2016

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/04/1724 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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12/04/1712 April 2017 REGISTERED OFFICE CHANGED ON 12/04/2017 FROM THIRD FLOOR 51 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE CH41 5BN ENGLAND

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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25/04/1625 April 2016 REGISTERED OFFICE CHANGED ON 25/04/2016 FROM REGENT HOUSE 316 BEULAH HILL UPPER NORWOOD LONDON SE19 3HF

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/07/1529 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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26/02/1526 February 2015 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS NOMINEES LIMITED

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26/02/1526 February 2015 APPOINTMENT TERMINATED, SECRETARY M W DOUGLAS AND COMPANY LIMITED

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26/02/1526 February 2015 DIRECTOR APPOINTED MR WILLIAM NIGEL EVANS

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26/02/1526 February 2015 APPOINTMENT TERMINATED, DIRECTOR RACHEL ROGAN

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05/09/145 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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15/08/1415 August 2014 Annual return made up to 2 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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04/04/144 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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23/07/1323 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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11/09/1211 September 2012 COMPANY NAME CHANGED ALCON PROJECTS (PTY) LIMITED CERTIFICATE ISSUED ON 11/09/12

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03/08/123 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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30/07/1230 July 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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30/07/1230 July 2012 Annual return made up to 2 July 2012 with full list of shareholders

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30/07/1230 July 2012 SAIL ADDRESS CREATED

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04/11/114 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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28/07/1128 July 2011 Annual return made up to 2 July 2011 with full list of shareholders

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22/10/1022 October 2010 DIRECTOR APPOINTED MRS RACHEL HELEN ROGAN

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06/08/106 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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21/07/1021 July 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS NOMINEES LIMITED / 02/07/2010

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21/07/1021 July 2010 Annual return made up to 2 July 2010 with full list of shareholders

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21/07/1021 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M W DOUGLAS AND COMPANY LIMITED / 02/07/2010

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17/11/0917 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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01/09/091 September 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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11/08/0811 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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23/07/0823 July 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS

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08/08/078 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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02/08/072 August 2007 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS

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14/09/0614 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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07/09/067 September 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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26/07/0526 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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14/07/0514 July 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS

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13/12/0413 December 2004 SECRETARY RESIGNED

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13/12/0413 December 2004 REGISTERED OFFICE CHANGED ON 13/12/04 FROM: C/O HOWARD JONES AND CO 313-314 COTTON EXCHANGE BUILDING OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9LQ

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13/12/0413 December 2004 NEW DIRECTOR APPOINTED

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13/12/0413 December 2004 DIRECTOR RESIGNED

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03/11/043 November 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS

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03/11/043 November 2004 NEW SECRETARY APPOINTED

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20/10/0420 October 2004 NEW SECRETARY APPOINTED

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01/04/041 April 2004 NEW SECRETARY APPOINTED

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14/07/0314 July 2003 NEW DIRECTOR APPOINTED

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10/07/0310 July 2003 DIRECTOR RESIGNED

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10/07/0310 July 2003 SECRETARY RESIGNED

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10/07/0310 July 2003 REGISTERED OFFICE CHANGED ON 10/07/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF

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02/07/032 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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