REGENT CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2423 April 2024 | Final Gazette dissolved via compulsory strike-off |
| 23/04/2423 April 2024 | Final Gazette dissolved via compulsory strike-off |
| 08/01/228 January 2022 | Compulsory strike-off action has been suspended |
| 08/01/228 January 2022 | Compulsory strike-off action has been suspended |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 31/12/2031 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/09/1929 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 21/09/1821 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 11/06/1711 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/06/1630 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/09/1519 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/06/1514 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/06/143 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/06/136 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/06/1218 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/06/1115 June 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM NO. 1, THE COURTYARD, CAMPUS WAY GILLINGHAM BUSINESS PARK GILLINGHAM KENT ME8 0NZ |
| 09/06/119 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD ANTHONY PEARSON / 31/05/2010 |
| 08/06/108 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN COGNET |
| 02/11/082 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: REGENT HOUSE, 59 CASTLE STREET READING BERKSHIRE RG1 7SN |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/053 November 2005 | AUDITOR'S RESIGNATION |
| 28/07/0528 July 2005 | £ SR 40000@1 31/12/04 |
| 08/06/058 June 2005 | £ SR 150000@1 16/12/04 |
| 08/06/058 June 2005 | £ SR 50000@1 09/11/04 |
| 08/06/058 June 2005 | £ SR 50000@1 28/01/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | £ SR 50000@1 25/10/04 |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0425 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/08/0312 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | AUDITOR'S RESIGNATION |
| 28/08/0228 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | VARYING SHARE RIGHTS AND NAMES 21/12/00 |
| 01/02/011 February 2001 | NC INC ALREADY ADJUSTED 21/12/00 |
| 01/02/011 February 2001 | S-DIV 21/12/00 |
| 01/02/011 February 2001 | £ NC 400000/580000 21/12 |
| 25/01/0125 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 25/01/0125 January 2001 | EXEMPTION FROM APPOINTING AUDITORS 05/01/01 |
| 24/01/0124 January 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 23/01/0123 January 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/08/00 |
| 17/01/0117 January 2001 | EXEMPTION FROM APPOINTING AUDITORS 05/01/01 |
| 17/01/0117 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 23/11/0023 November 2000 | ALTER ARTICLES 16/11/00 |
| 23/11/0023 November 2000 | NC INC ALREADY ADJUSTED 16/11/00 |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | SECRETARY RESIGNED |
| 05/06/005 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 26/01/00 |
| 04/02/004 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 08/06/998 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 09/02/999 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 02/02/99 |
| 09/02/999 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 12/03/9812 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 12/03/9812 March 1998 | EXEMPTION FROM APPOINTING AUDITORS 06/03/98 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 15/06/9615 June 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 16/06/9516 June 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/05/95 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 16/06/9516 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 16/06/9516 June 1995 | REGISTERED OFFICE CHANGED ON 16/06/95 FROM: PRINCE REGENT HOUSE ST GILES CLOSE READING BERKSHIRE RG1 2SA |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/06/9422 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9422 June 1994 | REGISTERED OFFICE CHANGED ON 22/06/94 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 22/06/9422 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/05/9431 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company