REGULIS CONSULTING LIMITED
Company number 04164163 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2026 | Confirmation statement made on 2026-09-08 with no updates · 3 pages | View document |
| 11 Aug 2026 | Director's details changed for Mr Christopher Gauglitz on 2026-08-01 · 2 pages | View document |
| 28 Jul 2026 | Change of details for Cencora Global Consulting Services Uk Limited as a person with significant control on 2026-01-30 · 5 pages | View document |
| 27 May 2026 | Full accounts made up to 2025-09-30 · 12 pages | View document |
| 9 Feb 2026 | Registered office address changed from First Floor, St. Peter’S House Market Place Tring Hertfordshire HP23 5AE United Kingdom to 10 Fetter Lane London EC4A 1BR on 2026-02-09 · 1 page | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-09-08 with updates · 4 pages | View document |
| 4 Nov 2025 | Cessation of Cencora Global Consulting Services Uk Limited as a person with significant control on 2022-09-08 · 1 page | View document |
| 3 Nov 2025 | Notification of Pharmalex Uk Regulis Holding Limited as a person with significant control on 2020-06-30 · 4 pages | View document |
| 3 Nov 2025 | Cessation of Pharmalex Uk Regulis Holding Limited as a person with significant control on 2022-09-08 · 3 pages | View document |
| 3 Nov 2025 | Change of details for Pharmalex Uk Services Limited as a person with significant control on 2025-05-29 · 5 pages | View document |
| 3 Nov 2025 | Notification of Pharmalex Uk Services Limited as a person with significant control on 2022-09-08 · 4 pages | View document |
| 23 Oct 2025 | Change of details for Pharmalex Uk Regulis Holding Limited as a person with significant control on 2025-05-29 · 2 pages | View document |
| 9 Dec 2024 | Termination of appointment of Laurent Maurice Robert Couston as a director on 2024-10-31 · 1 page | View document |
| 5 Dec 2024 | Full accounts made up to 2024-09-30 · 12 pages | View document |
| 25 Nov 2024 | Appointment of Mr Harjit Singh Samra as a director on 2024-10-31 · 2 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-08 with no updates · 3 pages | View document |
| 25 Mar 2024 | Registered office address changed from Wessex House Marlow Road Bourne End Buckinghamshire SL8 5SP England to First Floor, St. Peter’S House Market Place Tring Hertfordshire HP23 5AE on 2024-03-25 · 1 page | View document |
| 9 Mar 2024 | Full accounts made up to 2023-09-30 · 12 pages | View document |
| 7 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 3 Oct 2023 | Director's details changed for Mr Jonathan William Smithson Jeffery on 2023-09-22 · 2 pages | View document |
| 18 Sep 2023 | Director's details changed for Mr Laurent Maurice Robert Couston on 2023-09-14 · 2 pages | View document |
| 18 Sep 2023 | Director's details changed for Mr Christopher Gauglitz on 2023-09-14 · 2 pages | View document |
| 8 Sep 2023 | Confirmation statement made on 2023-09-08 with no updates · 3 pages | View document |
| 7 Jul 2023 | Current accounting period shortened from 2023-12-31 to 2023-09-30 · 1 page | View document |
| 7 Jul 2023 | Appointment of Mr Christopher Gauglitz as a director on 2023-03-31 · 2 pages | View document |
| 7 Jul 2023 | Appointment of Mr Laurent Maurice Robert Couston as a director on 2023-03-31 · 2 pages | View document |
| 7 Jul 2023 | Termination of appointment of Kim Alan Wharton as a director on 2023-03-31 · 1 page | View document |
| 7 Jul 2023 | Termination of appointment of Christopher James Colton as a director on 2023-03-31 · 1 page | View document |
| 7 Jul 2023 | Termination of appointment of Thomas Stefan Dobmeyer as a director on 2023-03-31 · 1 page | View document |
| 1 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 12 pages | View document |
| 2 Jul 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2020 | CESSATION OF GILLIAN CAROLINE WHARTON AS A PSC | View document |
| 1 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY GILLIAN WHARTON | View document |
| 1 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN WHARTON | View document |
| 1 Jul 2020 | CESSATION OF KIM ALAN WHARTON AS A PSC | View document |
| 1 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHARMALEX UK REGULIS HOLDING LIMITED | View document |
| 1 Jul 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM FIRST FLOOR ST PETER'S HOUSE MARKET PLACE TRING HERTFORDSHIRE HP23 5AE ENGLAND | View document |
| 1 Jul 2020 | DIRECTOR APPOINTED MR THOMAS STEFAN DOBMEYER | View document |
| 1 Jul 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES COLTON | View document |
| 1 Jul 2020 | DIRECTOR APPOINTED MR JONATHAN WILLIAM SMITHSON JEFFERY | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 17 Sep 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | View document |
| 5 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 19 Feb 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN CAROLINE WHARTON / 02/11/2016 | View document |
| 21 Sep 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 6 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN CAROLINE WHARTON / 02/11/2016 | View document |
| 6 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIM ALAN WHARTON / 02/11/2016 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 17 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 10 Nov 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM ST PETER'S HOUSE MARKET PLACE TRING HERTFORDSHIRE HP23 5AE ENGLAND | View document |
| 2 Nov 2016 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM 40 HALE ROAD WENDOVER BUCKINGHAMSHIRE HP22 6NF | View document |
| 10 Mar 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 25 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 19 Mar 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 14 Oct 2014 | 28/02/14 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 15 Oct 2013 | 28/02/13 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 12 Nov 2012 | 29/02/12 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 12 Oct 2011 | 28/02/11 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 23 Nov 2010 | 28/02/10 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM ALAN WHARTON / 01/03/2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CAROLINE WHARTON / 01/03/2010 | View document |
| 22 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN CAROLINE WHARTON / 01/03/2010 | View document |
| 22 Mar 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 15 Dec 2009 | 28/02/09 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | 29/02/08 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KIM WHARTON / 19/03/2008 | View document |
| 19 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN WHARTON / 19/03/2008 | View document |
| 19 Mar 2008 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN WHARTON / 19/03/2008 | View document |
| 28 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 23 Mar 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 16 Mar 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 12 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 23 Mar 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 16 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 23 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | View document |
| 11 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 7 Mar 2003 | RETURN MADE UP TO 20/02/03; NO CHANGE OF MEMBERS | View document |
| 15 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 12 Mar 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | View document |
| 6 Sep 2001 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 6 COLINDALE AVENUE ST. ALBANS HERTFORDSHIRE AL1 1JN | View document |
| 1 Mar 2001 | REGISTERED OFFICE CHANGED ON 01/03/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | View document |
| 1 Mar 2001 | DIRECTOR RESIGNED | View document |
| 1 Mar 2001 | SECRETARY RESIGNED | View document |
| 1 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |