REGULUS SYSTEMS LIMITED

Company number 02788363 ·

Active

87 filings

Date Filing
31 Mar 2026 Micro company accounts made up to 2025-06-30 · 8 pages View document
4 Feb 2026 Confirmation statement made on 2026-01-21 with updates · 5 pages View document
2 Jan 2026 Secretary's details changed for Mr James Ellis-Jones on 2026-01-02 · 1 page View document
2 Jan 2026 Director's details changed for Mr James Ellis-Jones on 2026-01-02 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
6 Mar 2025 Micro company accounts made up to 2024-06-30 · 5 pages View document
14 Feb 2025 Confirmation statement made on 2025-02-09 with updates · 4 pages View document
3 Feb 2025 Director's details changed for Mr James Ellis-Jones on 2025-02-03 · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Mar 2024 Micro company accounts made up to 2023-06-30 · 5 pages View document
14 Feb 2024 Confirmation statement made on 2024-02-09 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
28 Mar 2023 Micro company accounts made up to 2022-06-30 · 9 pages View document
10 Feb 2023 Confirmation statement made on 2023-02-09 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
10 Feb 2022 Confirmation statement made on 2022-02-09 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
28 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
18 Feb 2021 CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
22 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
10 Feb 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
5 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
10 Feb 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
21 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
9 Feb 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
5 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
14 Feb 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
24 Mar 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 View document
19 Feb 2016 Annual return made up to 9 February 2016 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
26 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
8 Mar 2015 Annual return made up to 9 February 2015 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
30 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
9 Mar 2014 Annual return made up to 9 February 2014 with full list of shareholders View document
7 Sep 2013 REGISTERED OFFICE CHANGED ON 07/09/2013 FROM 73B ALLEN ROAD LONDON N16 8RY View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
9 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
17 Mar 2013 Annual return made up to 9 February 2013 with full list of shareholders View document
28 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
4 Mar 2012 Annual return made up to 9 February 2012 with full list of shareholders View document
1 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
23 Mar 2011 Annual return made up to 9 February 2011 with full list of shareholders View document
6 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
23 Mar 2010 Annual return made up to 9 February 2010 with full list of shareholders View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ELLIS-JONES / 23/03/2010 View document
6 May 2009 30/06/08 TOTAL EXEMPTION FULL View document
20 Mar 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS View document
28 Jul 2008 30/06/07 TOTAL EXEMPTION FULL View document
6 May 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS View document
21 Apr 2008 30/06/06 TOTAL EXEMPTION FULL View document
26 Mar 2008 APPOINTMENT TERMINATED DIRECTOR DAMON HART DAVIS View document
26 Mar 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS View document
19 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
13 Mar 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS View document
5 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
26 Apr 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS View document
6 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
19 Mar 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS View document
30 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
8 Apr 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS View document
3 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
2 Apr 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS View document
2 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
2 Apr 2001 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS View document
3 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
15 Mar 2000 RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS View document
5 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
11 Mar 1999 RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS View document
21 Apr 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
11 Mar 1998 RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS View document
7 Aug 1997 REGISTERED OFFICE CHANGED ON 07/08/97 FROM: 33 BELMONT HALL CT BELMONT GROVE LONDON SE13 5DU View document
25 Apr 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
3 Apr 1997 RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS View document
12 Mar 1996 RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS View document
17 Jan 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
6 Apr 1995 RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS View document
20 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
26 May 1994 RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS View document
2 Mar 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
18 Feb 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Feb 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document