REGENCY SECURITY LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Confirmation statement made on 2024-12-20 with no updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/01/2415 January 2024 Termination of appointment of Chloe Avery as a secretary on 2024-01-14

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15/01/2415 January 2024 Appointment of Miss Chloe Avery as a director on 2024-01-14

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21/12/2321 December 2023 Confirmation statement made on 2023-12-20 with no updates

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21/12/2321 December 2023 Appointment of Miss Chloe Avery as a secretary on 2023-12-21

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21/12/2321 December 2023 Registered office address changed from 15 Patching Close Crawley RH11 0ES England to Unit 4, the Old Carpenters Workshop London Road Handcross Haywards Heath West Sussex RH17 6HB on 2023-12-21

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21/12/2321 December 2023 Termination of appointment of Trevor Leslie Stacey as a director on 2023-12-21

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02/08/232 August 2023 Micro company accounts made up to 2023-03-31

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03/04/233 April 2023 Registered office address changed from Fulbrook Farm Ifield Road Charlwood Surrey RH6 0DR to 15 15 Patching Close, Ifield Ifield Crawley West Sussex RH11 0ES on 2023-04-03

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03/04/233 April 2023 Cessation of Trevor Stacey as a person with significant control on 2023-04-01

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03/04/233 April 2023 Change of details for Mr Trevor Stacey as a person with significant control on 2023-04-01

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03/04/233 April 2023 Notification of Stephen David Hart as a person with significant control on 2023-04-01

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03/04/233 April 2023 Confirmation statement made on 2023-04-03 with updates

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03/04/233 April 2023 Registered office address changed from 15 15 Patching Close, Ifield Ifield Crawley West Sussex RH11 0ES United Kingdom to 15 Patching Close Crawley RH11 0ES on 2023-04-03

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03/04/233 April 2023 Appointment of Mr Stephen David Hart as a director on 2023-04-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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23/12/2123 December 2021 Micro company accounts made up to 2020-03-31

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20/07/2120 July 2021 Compulsory strike-off action has been discontinued

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19/07/2119 July 2021 Confirmation statement made on 2021-04-26 with no updates

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16/06/2116 June 2021 Compulsory strike-off action has been suspended

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16/06/2116 June 2021 Compulsory strike-off action has been suspended

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/08/1913 August 2019 DISS40 (DISS40(SOAD))

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13/08/1913 August 2019 Compulsory strike-off action has been discontinued

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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10/08/1910 August 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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16/07/1916 July 2019 FIRST GAZETTE

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08/05/198 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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02/02/192 February 2019 DISS40 (DISS40(SOAD))

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES

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08/01/198 January 2019 FIRST GAZETTE

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/11/1517 November 2015 Annual return made up to 21 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/11/1411 November 2014 Annual return made up to 21 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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05/12/135 December 2013 Annual return made up to 21 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/01/1320 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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23/10/1223 October 2012 Annual return made up to 21 October 2012 with full list of shareholders

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23/10/1223 October 2012 APPOINTMENT TERMINATED, SECRETARY GLENDA STACEY

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23/04/1223 April 2012 Annual return made up to 6 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/01/122 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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04/04/114 April 2011 Annual return made up to 6 March 2011 with full list of shareholders

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19/07/1019 July 2010 Annual return made up to 6 March 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR LESLIE STACEY / 06/03/2010

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24/05/1024 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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22/02/1022 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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16/04/0916 April 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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12/12/0812 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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02/09/082 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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02/09/082 September 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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07/12/077 December 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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17/05/0617 May 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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29/03/0529 March 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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28/06/0428 June 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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08/01/048 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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19/05/0319 May 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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06/03/026 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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