REGENCY EVENT SOLUTIONS LTD

Company number 04373807 ·

Active

89 filings

Date Filing
4 Sep 2026 Particulars of variation of rights attached to shares · 2 pages View document
4 Sep 2026 Memorandum and Articles of Association · 18 pages View document
4 Sep 2026 Resolutions · 2 pages View document
4 Sep 2026 Statement of capital following an allotment of shares on 2026-07-08 · 4 pages View document
4 Sep 2026 Change of share class name or designation · 2 pages View document
20 May 2026 Director's details changed for Axentis Demetriou on 2026-05-20 · 2 pages View document
10 Mar 2026 Confirmation statement made on 2026-02-23 with no updates · 3 pages View document
22 Dec 2025 Micro company accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
7 Mar 2025 Confirmation statement made on 2025-02-23 with no updates · 3 pages View document
3 Dec 2024 Micro company accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
26 Feb 2024 Confirmation statement made on 2024-02-23 with no updates · 3 pages View document
20 Dec 2023 Micro company accounts made up to 2023-03-31 · 7 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
2 Mar 2023 Confirmation statement made on 2023-02-23 with no updates · 3 pages View document
2 Mar 2023 Registered office address changed from Grand Pier Marine Parade Weston Super Mare Somersert BS23 1AL to Regency House 37-40 Alexandra Parade Weston-Super-Mare BS23 1QZ on 2023-03-02 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Feb 2022 Confirmation statement made on 2022-02-23 with no updates · 3 pages View document
7 Dec 2021 Micro company 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
18 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
26 Mar 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES View document
16 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Mar 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES View document
24 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
17 Apr 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
8 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
27 Mar 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES View document
21 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual return made up to 16 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
2 Apr 2015 Annual return made up to 16 March 2015 with full list of shareholders View document
13 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
23 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR AXENTIS PANAYIOTOU DEMETRIOU / 23/04/2014 View document
9 Apr 2014 Annual return made up to 16 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
24 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
3 Apr 2013 Annual return made up to 16 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Mar 2013 REGISTERED OFFICE CHANGED ON 21/03/2013 FROM REGENCY HOUSE 37-40 ALEXANDRA PARADE WESTON SUPER MARE BS23 1QZ View document
19 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
11 Jun 2012 Annual return made up to 16 March 2012 with full list of shareholders View document
15 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX DEMETRIOU / 24/02/2012 View document
15 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX DEMETRIOU / 24/02/2012 View document
27 Mar 2012 COMPANY NAME CHANGED DIRECT PURCHASING (WSM) LIMITED CERTIFICATE ISSUED ON 27/03/12 View document
16 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
23 Mar 2011 Annual return made up to 16 March 2011 with full list of shareholders View document
23 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX DEMETRIOU / 15/03/2011 View document
8 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
20 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
14 May 2010 COMPANY NAME CHANGED REGENCY PURCHASING GROUP LIMITED CERTIFICATE ISSUED ON 14/05/10 View document
14 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
12 Apr 2010 Annual return made up to 16 March 2010 with full list of shareholders View document
8 Apr 2010 Annual return made up to 14 February 2010 with full list of shareholders View document
3 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
21 Jan 2010 DIRECTOR APPOINTED MR ALEX DEMETRIOU View document
1 Dec 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
16 Mar 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS View document
9 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
25 Feb 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS View document
22 Oct 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
23 Feb 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS View document
18 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
3 Apr 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS View document
4 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
11 Aug 2005 DIRECTOR RESIGNED View document
9 Jun 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS View document
25 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
17 May 2004 AUDITOR'S RESIGNATION View document
23 Feb 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS View document
28 Oct 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
8 Mar 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS View document
25 Jan 2003 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 View document
30 Dec 2002 REGISTERED OFFICE CHANGED ON 30/12/02 FROM: REGENCY HOUSE 37-40 ALEXANDRA PARADE WESTON SUPER MARE SOMERSET BS23 1QZ View document
3 Dec 2002 REGISTERED OFFICE CHANGED ON 03/12/02 FROM: ALPHA HOUSE SUNNYSIDE ROAD NORTH WESTON SUPER MARE SOMERSET BS23 3PZ View document
17 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
18 Mar 2002 DIRECTOR RESIGNED View document
18 Mar 2002 SECRETARY RESIGNED View document
18 Mar 2002 NEW DIRECTOR APPOINTED View document
18 Mar 2002 NEW DIRECTOR APPOINTED View document
18 Mar 2002 NEW SECRETARY APPOINTED View document
18 Mar 2002 REGISTERED OFFICE CHANGED ON 18/03/02 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH View document
11 Mar 2002 COMPANY NAME CHANGED QUAYSHELFCO 905 LIMITED CERTIFICATE ISSUED ON 11/03/02 View document
14 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document