REGENCY SECURITY GROUP LIMITED

Company number 06854002 ·

Active

59 filings

Date Filing
27 Jul 2026 Appointment of Mr Conor Matthew Powers as a director on 2026-07-27 · 2 pages View document
3 Feb 2026 Group of companies' accounts made up to 2025-04-30 · 32 pages View document
7 Jan 2026 Confirmation statement made on 2026-01-06 with no updates · 3 pages View document
16 Jan 2025 Group of companies' accounts made up to 2024-04-30 · 33 pages View document
13 Jan 2025 Confirmation statement made on 2025-01-06 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
29 Apr 2024 Previous accounting period extended from 2023-04-29 to 2023-04-30 · 1 page View document
15 Jan 2024 Confirmation statement made on 2024-01-06 with no updates · 3 pages View document
15 Jan 2024 Change of details for Mr Gary Powers as a person with significant control on 2024-01-01 · 2 pages View document
15 Jan 2024 Director's details changed for Mr Gary Powers on 2024-01-01 · 2 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
28 Apr 2023 Group of companies' accounts made up to 2022-04-30 · 35 pages View document
18 Jan 2023 Confirmation statement made on 2023-01-06 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
6 Jan 2022 Confirmation statement made on 2022-01-06 with updates · 5 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
29 Apr 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 View document
16 Feb 2021 CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
29 Jan 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 View document
22 Jan 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
26 Apr 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 View document
16 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 068540020001 View document
29 Jan 2019 PREVSHO FROM 30/04/2018 TO 29/04/2018 View document
17 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR GARY POWERS / 10/01/2019 View document
17 Jan 2019 REGISTERED OFFICE CHANGED ON 17/01/2019 FROM REGENCY HOUSE FREEPORT OFFICE VILLAGE CENTURY DRIVE BRAINTREE ESSEX CM77 8YL View document
17 Jan 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
7 Feb 2018 FULL ACCOUNTS MADE UP TO 30/04/17 View document
18 Jan 2018 SAIL ADDRESS CREATED View document
18 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR GARY POWERS / 06/04/2016 View document
18 Jan 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
18 Jan 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES View document
31 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
15 Jun 2016 DISS40 (DISS40(SOAD)) View document
14 Jun 2016 FIRST GAZETTE View document
8 Jun 2016 Annual return made up to 20 March 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
28 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
24 Mar 2015 Annual return made up to 20 March 2015 with full list of shareholders View document
27 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
11 Apr 2014 Annual return made up to 20 March 2014 with full list of shareholders View document
28 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
22 Mar 2013 Annual return made up to 20 March 2013 with full list of shareholders View document
29 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
3 Dec 2012 SECRETARY APPOINTED MR GARY POWERS View document
29 Mar 2012 Annual return made up to 20 March 2012 with full list of shareholders View document
1 Mar 2012 APPOINTMENT TERMINATED, SECRETARY THERESE STOKES View document
24 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
26 Aug 2011 SECRETARY APPOINTED MRS THERESE MARY STOKES View document
25 Mar 2011 Annual return made up to 20 March 2011 with full list of shareholders View document
22 Dec 2010 30/04/10 TOTAL EXEMPTION FULL View document
26 Mar 2010 Annual return made up to 20 March 2010 with full list of shareholders View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY POWERS / 16/10/2009 · 2 pages View document
14 May 2009 CURREXT FROM 31/03/2010 TO 30/04/2010 View document
20 Mar 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document