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REGENT CORPORATE SECRETARIES LTD

Company number 04968767

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 30 November 2022
21 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
11 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
01 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
26 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
20 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
29 Jul 2020 AA Total exemption full accounts made up to 30 November 2019
19 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
19 Nov 2019 PSC05 Change of details for Lextray (Uk) Limited as a person with significant control on 3 October 2018
12 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
31 May 2019 AD01 Registered office address changed from Suite 66, 10 Barley Mow Passage Chiswick London W4 4PH United Kingdom to 37-38 Long Acre London WC2E 9JT on 31 May 2019
29 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
10 Oct 2018 AD01 Registered office address changed from 1st Floor Victory House 99-101 Regent Street London W1B 4EZ to Suite 66, 10 Barley Mow Passage Chiswick London W4 4PH on 10 October 2018
16 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
20 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
27 Mar 2017 AA Accounts for a dormant company made up to 30 November 2016
18 Jan 2017 CS01 Confirmation statement made on 19 November 2016 with updates
03 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
21 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
18 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
05 Jan 2015 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
18 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
19 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
19 Apr 2013 AA Accounts for a dormant company made up to 30 November 2012