REGULATORY INTELLIGENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Compulsory strike-off action has been suspended |
| 16/01/2516 January 2025 | Compulsory strike-off action has been suspended |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Micro company accounts made up to 2020-12-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 04/01/214 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 01/10/191 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 01/10/181 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/01/1621 January 2016 | Annual return made up to 1 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/01/1519 January 2015 | Annual return made up to 1 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/04/142 April 2014 | DISS40 (DISS40(SOAD)) |
| 01/04/141 April 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 01/04/141 April 2014 | FIRST GAZETTE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/12/125 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 01/09/121 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/02/123 February 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 10/01/1210 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/01/1210 January 2012 | COMPANY NAME CHANGED 7456230 LIMITED CERTIFICATE ISSUED ON 10/01/12 |
| 03/11/113 November 2011 | COMPANY NAME CHANGED REGINTEL LIMITED CERTIFICATE ISSUED ON 03/11/11 |
| 01/12/101 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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