THE REGULATORY EXPERTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Micro company accounts made up to 2024-05-31 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-05-31 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 13/04/2313 April 2023 | Current accounting period extended from 2023-01-31 to 2023-05-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 27/10/2127 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/01/2128 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 28/10/1928 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/12/1821 December 2018 | REGISTERED OFFICE CHANGED ON 21/12/2018 FROM RDASKA GROUP LAKESIDE HOUSE 1 FURZEGROUND WAY, STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1BD ENGLAND |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 30/10/1830 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 17/01/1717 January 2017 | REGISTERED OFFICE CHANGED ON 17/01/2017 FROM C/O KAMAN AND CO. VISTA BUSINESS CENTRE 50 SALISBURY ROAD HOUNSLOW MIDDLESEX TW4 6JQ |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANUPA GARG |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 04/12/154 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 04/12/154 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT SINGLA / 12/11/2015 |
| 01/09/151 September 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 229 STANWELL ROAD ASHFORD TW15 3QX |
| 01/09/151 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT SINGLA / 15/07/2015 |
| 31/08/1531 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SHIVANI AGGARWAL |
| 31/08/1531 August 2015 | DIRECTOR APPOINTED MRS ANUPA GARG |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 12/01/1512 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT SINGLA / 01/10/2014 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MRS SHIVANI AGGARWAL |
| 31/01/1431 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT SINGLA / 26/05/2013 |
| 31/01/1431 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 11/10/1311 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/05/1331 May 2013 | REGISTERED OFFICE CHANGED ON 31/05/2013 FROM 65 BERBERIS HOUSE HIGHFIELD ROAD FELTHAM MIDDLESEX TW13 4GP ENGLAND |
| 12/01/1312 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR AMIT SINGLA |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SHIVANI AGGARWAL |
| 09/01/129 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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