REGULUS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Micro company accounts made up to 2024-06-30 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-09 with updates |
| 03/02/253 February 2025 | Director's details changed for Mr James Ellis-Jones on 2025-02-03 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Micro company accounts made up to 2023-06-30 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/03/2328 March 2023 | Micro company accounts made up to 2022-06-30 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/03/2128 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 18/02/2118 February 2021 | CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 22/03/2022 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 05/03/195 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 10/02/1910 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/03/1821 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 05/03/175 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/03/1624 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 19/02/1619 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 08/03/158 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 30/03/1430 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 09/03/149 March 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 07/09/137 September 2013 | REGISTERED OFFICE CHANGED ON 07/09/2013 FROM 73B ALLEN ROAD LONDON N16 8RY |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 17/03/1317 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/03/124 March 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/03/1123 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/03/1023 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ELLIS-JONES / 23/03/2010 |
| 06/05/096 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 20/03/0920 March 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 06/05/086 May 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | 30/06/06 TOTAL EXEMPTION FULL |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAMON HART DAVIS |
| 26/03/0726 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 08/04/038 April 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 02/04/022 April 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 02/04/012 April 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS |
| 21/04/9821 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS |
| 07/08/977 August 1997 | REGISTERED OFFICE CHANGED ON 07/08/97 FROM: 33 BELMONT HALL CT BELMONT GROVE LONDON SE13 5DU |
| 25/04/9725 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 03/04/973 April 1997 | RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS |
| 12/03/9612 March 1996 | RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS |
| 17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 06/04/956 April 1995 | RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS |
| 20/12/9420 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 26/05/9426 May 1994 | RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS |
| 02/03/932 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 18/02/9318 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/02/939 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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