REGAL SECURITY LIMITED
Company number 04574259 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 5 May 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Feb 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Feb 2026 | First Gazette notice for voluntary strike-off | View document |
| 10 Feb 2026 | Application to strike the company off the register · 1 page | View document |
| 18 Nov 2025 | Micro company accounts made up to 2025-10-31 · 5 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 28 Oct 2025 | Confirmation statement made on 2025-10-25 with updates · 5 pages | View document |
| 24 Feb 2025 | Total exemption full accounts made up to 2024-10-31 · 9 pages | View document |
| 5 Nov 2024 | Confirmation statement made on 2024-10-25 with updates · 4 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 29 Oct 2024 | Registered office address changed from Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX to Unit 10, Carmichael Properties Belvedere Place Scarborough North Yorkshire YO11 2QX on 2024-10-29 · 1 page | View document |
| 26 Sep 2024 | Termination of appointment of Jane Louise Price as a secretary on 2024-09-26 · 1 page | View document |
| 26 Sep 2024 | Cessation of Stephen John Price as a person with significant control on 2024-09-26 · 1 page | View document |
| 26 Sep 2024 | Notification of East Coast Fire Services Limited as a person with significant control on 2024-09-26 · 2 pages | View document |
| 26 Sep 2024 | Appointment of Mr Karl Alwyn Ward as a director on 2024-09-26 · 2 pages | View document |
| 26 Sep 2024 | Appointment of Mr Mark Warburton as a director on 2024-09-26 · 2 pages | View document |
| 26 Sep 2024 | Termination of appointment of Jane Louise Price as a director on 2024-09-26 · 1 page | View document |
| 26 Sep 2024 | Termination of appointment of Stephen John Price as a director on 2024-09-26 · 1 page | View document |
| 10 May 2024 | Total exemption full accounts made up to 2023-10-31 · 8 pages | View document |
| 3 Nov 2023 | Confirmation statement made on 2023-10-25 with updates · 4 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 20 Mar 2023 | Total exemption full accounts made up to 2022-10-31 · 10 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-10-25 with updates · 4 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-10-31 · 10 pages | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-10-25 with updates · 4 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 16 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 10 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 19 Mar 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES | View document |
| 28 Mar 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 29 May 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 23 Mar 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 17 Nov 2015 | Annual return made up to 25 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 5 May 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 26 Nov 2014 | Annual return made up to 25 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 21 Nov 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 17 May 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 13 Nov 2012 | Annual return made up to 25 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 3 May 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 21 Nov 2011 | Annual return made up to 25 October 2011 with full list of shareholders | View document |
| 20 May 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 23 Nov 2010 | Annual return made up to 25 October 2010 with full list of shareholders | View document |
| 15 Mar 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 7 Dec 2009 | Annual return made up to 25 October 2009 with full list of shareholders | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN PRICE / 01/10/2009 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE PRICE / 01/10/2009 | View document |
| 7 Apr 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM ROWAN HOUSE WEST BANK SCARBOROUGH NORTH YORKSHIRE YO12 4DX | View document |
| 21 Nov 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Mar 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 30 Oct 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 20 Dec 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 2006 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: 62-63 WESTBOROUGH SCARBOROUGH NORTH YORKSHIRE YO11 1TS | View document |
| 20 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 9 Jan 2006 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | View document |
| 26 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 30 Oct 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | View document |
| 3 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 28 Oct 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | REGISTERED OFFICE CHANGED ON 01/11/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 1 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2002 | DIRECTOR RESIGNED | View document |
| 1 Nov 2002 | SECRETARY RESIGNED | View document |
| 1 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |