REGIUM CONSULTING LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Micro company accounts made up to 2024-09-30

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23/12/2423 December 2024 Confirmation statement made on 2024-12-21 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/06/2419 June 2024 Micro company accounts made up to 2023-09-30

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15/05/2415 May 2024 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road 124 City Road London EC1V 2NX on 2024-05-15

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15/05/2415 May 2024 Registered office address changed from 124 City Road 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2024-05-15

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15/05/2415 May 2024 Director's details changed for Miss Ellen Christina Watts on 2023-07-01

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15/05/2415 May 2024 Director's details changed for Mr Elroy Fernandes on 2023-07-01

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21/12/2321 December 2023 Confirmation statement made on 2023-12-21 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/05/2324 May 2023 Micro company accounts made up to 2022-09-30

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03/01/233 January 2023 Confirmation statement made on 2022-12-21 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/01/224 January 2022 Confirmation statement made on 2021-12-21 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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13/04/2113 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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04/01/214 January 2021 PSC'S CHANGE OF PARTICULARS / MR ELROY FERNANDES / 04/01/2021

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21/12/2021 December 2020 15/12/20 STATEMENT OF CAPITAL GBP 10

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21/12/2021 December 2020 DIRECTOR APPOINTED MISS ELLEN CHRISTINA WATTS

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES

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21/12/2021 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLEN CHRISTINA WATTS

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21/12/2021 December 2020 PSC'S CHANGE OF PARTICULARS / MR ELROY FERNANDES / 15/12/2020

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13/11/2013 November 2020 REGISTERED OFFICE CHANGED ON 13/11/2020 FROM 152-160 KEMP HOUSE CITY ROAD LONDON EC1V 2NX ENGLAND

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13/11/2013 November 2020 PSC'S CHANGE OF PARTICULARS / MR ELROY FERNANDES / 13/11/2020

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13/11/2013 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ELROY FERNANDES / 13/11/2020

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11/11/2011 November 2020 REGISTERED OFFICE CHANGED ON 11/11/2020 FROM 152-160 CITY ROAD LONDON EC1V 2NX ENGLAND

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11/11/2011 November 2020 REGISTERED OFFICE CHANGED ON 11/11/2020 FROM 3 BOLT COURT LONDON EC4A 3DQ ENGLAND

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11/11/2011 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ELROY FERNANDES / 11/11/2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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27/03/2027 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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21/08/1921 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ELROY FERNANDES / 21/08/2019

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21/08/1921 August 2019 REGISTERED OFFICE CHANGED ON 21/08/2019 FROM KEMP HOUSE 152 CITY ROAD LONDON LONDON EC1V 2NX UNITED KINGDOM

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09/05/199 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES

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23/03/1823 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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11/01/1811 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ELROY FERNANDES / 10/01/2018

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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09/10/159 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ELROY FERNANDES / 09/10/2015

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30/09/1530 September 2015 REGISTERED OFFICE CHANGED ON 30/09/2015 FROM FLAT 1 57 CHRISTCHURCH HILL LONDON LONDON NW3 1JJ UNITED KINGDOM

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01/09/151 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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