REGUL8 SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/03/181 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 05/10/175 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEWIS ROBERT THOMPSON |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 01/12/151 December 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LEWIS THOMPSON |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 03/11/143 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 09/05/149 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 12/11/1312 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 24/09/1324 September 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY WARWICKSHIRE CV1 2FL ENGLAND |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 23/01/1323 January 2013 | Annual return made up to 29 October 2012 with full list of shareholders |
| 23/01/1323 January 2013 | SAIL ADDRESS CHANGED FROM: FIRST FLOOR 7 NEWLANDS COURT ATTWOOD ROAD BURNTWOOD STAFFORDSHIRE WS7 3GF ENGLAND |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 02/08/122 August 2012 | DIRECTOR APPOINTED MR RICHARD JOHN DEAKIN |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR |
| 22/06/1222 June 2012 | 16/04/12 STATEMENT OF CAPITAL GBP 2000 |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TAYLOR / 19/12/2011 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS ROBERT THOMPSON / 19/12/2011 |
| 19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM CRESCENT HOUSE BROAD STREET BILSTON WEST MIDLANDS WV14 0BZ ENGLAND |
| 04/11/114 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/11/114 November 2011 | SAIL ADDRESS CREATED |
| 04/11/114 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, SECRETARY KENNETH ROWLANDS |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUCKLEY |
| 18/11/1018 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 15/10/1015 October 2010 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM 128 HARDWICK ROAD, STREETLY SUTTON COLDFIELD WEST MIDLANDS B74 3DP |
| 09/04/109 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED MR ROBERT TAYLOR |
| 17/12/0917 December 2009 | 17/12/09 STATEMENT OF CAPITAL GBP 1000 |
| 17/12/0917 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 29/10/0929 October 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUCKLEY / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS ROBERT THOMPSON / 29/10/2009 |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | NC INC ALREADY ADJUSTED 10/04/08 |
| 18/04/0818 April 2008 | GBP NC 1000/1250 10/04/2008 |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | NEW SECRETARY APPOINTED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | SECRETARY RESIGNED |
| 29/10/0729 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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