REGNERUS CONSULTING LIMITED

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Company Documents

DateDescription
29/10/2429 October 2024 Micro company accounts made up to 2024-01-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-28 with no updates

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01/07/241 July 2024 Change of details for Ms Laurel Alisa Peacock as a person with significant control on 2024-07-01

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01/07/241 July 2024 Director's details changed for Ms Laurel Alisa Peacock on 2024-07-01

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-31

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30/06/2330 June 2023 Change of details for Ms Laurel Alisa Peacock as a person with significant control on 2023-06-30

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28/06/2328 June 2023 Statement of capital following an allotment of shares on 2023-06-01

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28/06/2328 June 2023 Confirmation statement made on 2023-06-28 with updates

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27/06/2327 June 2023 Appointment of Mr. Craig Adrian Peacock as a director on 2023-06-01

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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23/01/2323 January 2023 Confirmation statement made on 2023-01-17 with no updates

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23/01/2323 January 2023 Change of details for Ms Laurel Alisa Peacock as a person with significant control on 2023-01-23

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28/10/2228 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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18/01/2218 January 2022 Confirmation statement made on 2022-01-17 with no updates

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28/10/2128 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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02/02/182 February 2018 PSC'S CHANGE OF PARTICULARS / MRS LAUREL ALISA PEACOCK / 01/02/2018

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01/02/181 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS LAUREL ALISA REGNERUS / 01/02/2018

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01/02/181 February 2018 PSC'S CHANGE OF PARTICULARS / MS LAUREL ALISA REGNERUS / 01/02/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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31/10/1631 October 2016 31/01/16 TOTAL EXEMPTION FULL

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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22/01/1622 January 2016 REGISTERED OFFICE CHANGED ON 22/01/2016 FROM LOWER GROUND CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET LONDON WC1A 1DG

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22/01/1622 January 2016 Annual return made up to 17 January 2016 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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19/01/1519 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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22/01/1422 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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17/01/1317 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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