REGAN COMPUTERS LIMITED

Company Documents

DateDescription
12/10/1912 October 2019 31/01/19 UNAUDITED ABRIDGED

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

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17/01/1917 January 2019 CURREXT FROM 31/12/2018 TO 31/01/2019

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES

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26/09/1826 September 2018 31/12/17 UNAUDITED ABRIDGED

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/09/1712 September 2017 31/12/16 TOTAL EXEMPTION FULL

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/09/162 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual return made up to 10 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual return made up to 10 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/12/1330 December 2013 Annual return made up to 10 December 2013 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/01/132 January 2013 Annual return made up to 10 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/12/1115 December 2011 Annual return made up to 10 December 2011 with full list of shareholders

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/12/1023 December 2010 Annual return made up to 10 December 2010 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/12/0916 December 2009 Annual return made up to 10 December 2009 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANN REGAN / 10/12/2009

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/01/095 January 2009 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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04/01/084 January 2008 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS

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17/09/0717 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/01/073 January 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS

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27/10/0627 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/01/063 January 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS

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15/07/0515 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/01/056 January 2005 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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08/01/048 January 2004 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS

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19/08/0319 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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18/12/0218 December 2002 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS

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29/10/0229 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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09/01/029 January 2002 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS

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08/10/018 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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15/12/0015 December 2000 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS

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04/10/004 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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11/01/0011 January 2000 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS

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01/10/991 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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07/01/997 January 1999 RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS

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18/12/9818 December 1998 REGISTERED OFFICE CHANGED ON 18/12/98 FROM: 10 TURNER ROAD WALTHAMSTOW LONDON E17 3JO

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18/12/9818 December 1998 DIRECTOR'S PARTICULARS CHANGED

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04/11/984 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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30/12/9730 December 1997 RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS

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15/10/9715 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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06/02/976 February 1997 RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS

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17/10/9617 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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22/02/9622 February 1996 RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS

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01/09/951 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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26/01/9526 January 1995 RETURN MADE UP TO 16/12/94; FULL LIST OF MEMBERS

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26/01/9526 January 1995 S386 DISP APP AUDS 02/12/94

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26/01/9526 January 1995 DIRECTOR'S PARTICULARS CHANGED

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18/07/9418 July 1994 COMPANY NAME CHANGED CORPAC COMPUTERS LIMITED CERTIFICATE ISSUED ON 19/07/94

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11/02/9411 February 1994 REGISTERED OFFICE CHANGED ON 11/02/94 FROM: 174-180 OLD STREET LONDON EC1V 9BP

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02/02/942 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/01/9420 January 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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16/12/9316 December 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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