REGARDE SECURITY LIMITED

Company number 04657741 ·

Active

71 filings

Date Filing
17 Feb 2026 Confirmation statement made on 2026-02-05 with updates · 4 pages View document
19 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Mar 2025 Registered office address changed from 6 Charter Point Way Ashby Park Ashby De La Zouch Leicestershire LE65 1NF to Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF on 2025-03-28 · 1 page View document
17 Mar 2025 Confirmation statement made on 2025-02-05 with updates · 4 pages View document
27 Sep 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Feb 2024 Confirmation statement made on 2024-02-05 with updates · 4 pages View document
8 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Feb 2023 Confirmation statement made on 2023-02-05 with updates · 4 pages View document
31 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 Feb 2022 Confirmation statement made on 2022-02-05 with updates · 4 pages View document
23 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Mar 2020 SECRETARY'S CHANGE OF PARTICULARS / SUSAN CLAIRE MOORE / 05/02/2020 View document
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES View document
10 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT DAVID SUMMERS / 05/02/2020 View document
18 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Feb 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES View document
13 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Feb 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES View document
5 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES View document
29 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
19 Feb 2016 Annual return made up to 5 February 2016 with full list of shareholders View document
24 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
19 Feb 2015 Annual return made up to 5 February 2015 with full list of shareholders View document
28 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
12 Feb 2014 Annual return made up to 5 February 2014 with full list of shareholders View document
8 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
15 Feb 2013 Annual return made up to 5 February 2013 with full list of shareholders View document
19 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Feb 2012 Annual return made up to 5 February 2012 with full list of shareholders View document
28 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
18 Mar 2011 Annual return made up to 5 February 2011 with full list of shareholders View document
3 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
4 Mar 2010 Annual return made up to 5 February 2010 with full list of shareholders View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT DAVID SUMMERS / 01/10/2009 View document
17 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
12 Feb 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS View document
15 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
20 Feb 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS View document
13 Feb 2008 SECRETARY RESIGNED View document
13 Feb 2008 NEW SECRETARY APPOINTED View document
17 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
12 Apr 2007 REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 6 CHARTER POINT WAY ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1NF View document
26 Mar 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS View document
26 Mar 2007 REGISTERED OFFICE CHANGED ON 26/03/07 FROM: 62-64 MARKET STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1AN View document
23 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
27 Mar 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS View document
26 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
14 Mar 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS View document
6 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
6 Dec 2004 NEW SECRETARY APPOINTED View document
6 Dec 2004 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 View document
29 Mar 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS View document
8 Mar 2004 NEW SECRETARY APPOINTED View document
8 Mar 2004 SECRETARY RESIGNED View document
18 Mar 2003 DIRECTOR RESIGNED View document
18 Mar 2003 SECRETARY RESIGNED View document
18 Mar 2003 NEW SECRETARY APPOINTED View document
18 Mar 2003 NEW DIRECTOR APPOINTED View document
18 Mar 2003 REGISTERED OFFICE CHANGED ON 18/03/03 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN View document
5 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document