REGENCY SECURITY SERVICES (UK) LIMITED

Company number 07148801 ·

Active

62 filings

Date Filing
27 Jul 2026 Appointment of Mr Conor Matthew Powers as a director on 2026-07-27 · 2 pages View document
10 Feb 2026 Satisfaction of charge 071488010004 in full · 1 page View document
3 Feb 2026 Accounts for a medium company made up to 2025-04-30 · 25 pages View document
7 Jan 2026 Confirmation statement made on 2026-01-06 with no updates · 3 pages View document
16 Jan 2025 Full accounts made up to 2024-04-30 · 27 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
2 Feb 2024 Registration of charge 071488010005, created on 2024-02-02 · 13 pages View document
15 Jan 2024 Director's details changed for Mr Gary Powers on 2024-01-01 · 2 pages View document
15 Jan 2024 Confirmation statement made on 2024-01-06 with no updates · 3 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 Full accounts made up to 2022-04-30 · 27 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 FULL ACCOUNTS MADE UP TO 30/04/20 View document
8 Mar 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 FULL 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 FULL ACCOUNTS MADE UP TO 30/04/18 View document
29 Jan 2019 PREVSHO FROM 30/04/2018 TO 29/04/2018 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
17 Jan 2019 PSC'S CHANGE OF PARTICULARS / REGENCY SECURITY GROUP LIMITED / 10/01/2019 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
6 Feb 2018 FULL ACCOUNTS MADE UP TO 30/04/17 View document
18 Jan 2018 SAIL ADDRESS CREATED View document
18 Jan 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB REG PSC View document
18 Jan 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES View document
18 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGENCY SECURITY GROUP LIMITED View document
18 Jan 2018 CESSATION OF GARY POWERS AS A PSC View document
10 Mar 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES View document
6 Feb 2017 FULL ACCOUNTS MADE UP TO 30/04/16 View document
21 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
22 Mar 2016 Annual return made up to 6 February 2016 with full list of shareholders View document
10 Feb 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 View document
13 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 071488010004 View document
3 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 071488010003 View document
29 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 071488010002 View document
9 Mar 2015 Annual return made up to 6 February 2015 with full list of shareholders View document
27 Jan 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 View document
27 Feb 2014 Annual return made up to 6 February 2014 with full list of shareholders View document
28 Jan 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 View document
22 Mar 2013 Annual return made up to 6 February 2013 with full list of shareholders View document
29 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View document
10 Feb 2012 APPOINTMENT TERMINATED, SECRETARY THERESE STOKES View document
10 Feb 2012 Annual return made up to 6 February 2012 with full list of shareholders View document
4 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
2 Sep 2011 PREVEXT FROM 28/02/2011 TO 30/04/2011 View document
7 Jun 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View document
4 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
11 Feb 2011 Annual return made up to 6 February 2011 with full list of shareholders View document
11 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY POWERS / 31/01/2011 View document
6 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY POWERS / 31/01/2011 View document
24 Sep 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
24 Sep 2010 CHANGE OF NAME 21/09/2010 View document
6 Feb 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document