REGENCY SOFT SERVICES LIMITED
Company number 10717369 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Termination of appointment of Adrian Bartholomew Deane as a director on 2026-06-25 · 1 page | View document |
| 13 May 2026 | Termination of appointment of Simon Dickinson as a director on 2026-05-11 · 1 page | View document |
| 29 Apr 2026 | Termination of appointment of Philip James Dale as a director on 2026-04-12 · 1 page | View document |
| 5 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 14 pages | View document |
| 20 Nov 2025 | Termination of appointment of Sam Christopher Prett as a director on 2025-11-01 · 1 page | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-11-13 with no updates · 3 pages | View document |
| 22 Jul 2025 | Appointment of John Hunt as a director on 2025-07-21 · 2 pages | View document |
| 22 Jul 2025 | Termination of appointment of Rejaul Islam as a director on 2025-07-11 · 1 page | View document |
| 22 Jul 2025 | Appointment of Simon Dickinson as a director on 2025-07-21 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Mar 2025 | Accounts for a small company made up to 2024-03-31 · 14 pages | View document |
| 27 Feb 2025 | Registered office address changed from 77 Station Road Sidcup Kent DA15 7DN United Kingdom to 21-24 Millbank London SW1P 4QP on 2025-02-27 · 1 page | View document |
| 27 Feb 2025 | Registered office address changed from 21-24 Millbank London SW1P 4QP England to 21-24 Millbank Tower 17th Floor London SW1P 4QP on 2025-02-27 · 1 page | View document |
| 16 Dec 2024 | Certificate of change of name · 3 pages | View document |
| 22 Nov 2024 | Confirmation statement made on 2024-11-22 with no updates · 3 pages | View document |
| 31 Jul 2024 | Appointment of Mr Rejaul Islam as a director on 2024-07-31 · 2 pages | View document |
| 31 Jul 2024 | Appointment of Mr Philip James Dale as a director on 2024-07-31 · 2 pages | View document |
| 19 Apr 2024 | Confirmation statement made on 2024-04-07 with no updates · 3 pages | View document |
| 8 Apr 2024 | Registration of charge 107173690003, created on 2024-04-05 · 43 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Jan 2024 | Resolutions | View document |
| 14 Jan 2024 | Memorandum and Articles of Association · 14 pages | View document |
| 14 Jan 2024 | Resolutions · 1 page | View document |
| 28 Dec 2023 | Registration of charge 107173690002, created on 2023-12-21 · 10 pages | View document |
| 18 Dec 2023 | Satisfaction of charge 107173690001 in full · 1 page | View document |
| 24 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-04-07 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 1 Mar 2023 | Notification of Project Piccadilly Group Ltd as a person with significant control on 2023-02-28 · 2 pages | View document |
| 1 Mar 2023 | Cessation of Lgc Management Limited as a person with significant control on 2023-02-28 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 1 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 107173690001 | View document |
| 14 Apr 2020 | CESSATION OF ADRIAN BARTHOLOMEW PATRICK DEANE AS A PSC | View document |
| 8 Apr 2020 | CESSATION OF SAM CHRISTOPHER PRETT AS A PSC | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2019 | PSC'S CHANGE OF PARTICULARS / LGC MANAGEMENT LIMITED / 07/04/2019 | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN BARTHOLOMEW PATRICK DEANE / 17/08/2018 | View document |
| 22 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LGC MANAGEMENT LIMITED | View document |
| 22 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR SAM CHRISTOPHER PRETT / 17/08/2018 | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Feb 2018 | CURRSHO FROM 30/04/2018 TO 31/03/2018 | View document |
| 6 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DEANE / 01/02/2018 | View document |
| 6 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM PRETT / 01/02/2018 | View document |
| 8 Apr 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |