- Company Overview for REGTEK SOLUTIONS UK LTD. (05295685)
- Filing history for REGTEK SOLUTIONS UK LTD. (05295685)
- People for REGTEK SOLUTIONS UK LTD. (05295685)
- More for REGTEK SOLUTIONS UK LTD. (05295685)
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) |
---|---|---|---|
11 Jan 2024 | CS01 | Confirmation statement made on 4 January 2024 with no updates | |
15 May 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
23 Jan 2023 | CS01 | Confirmation statement made on 4 January 2023 with no updates | |
14 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
04 Jan 2022 | CS01 | Confirmation statement made on 4 January 2022 with no updates | |
23 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
10 Mar 2021 | AA | Full accounts made up to 31 December 2019 | |
06 Jan 2021 | AD02 | Register inspection address has been changed from 1 Fore Street Avenue London EC2Y 9DT England to Cannon Place 78 Cannon Street London EC4N 6AF | |
05 Jan 2021 | CS01 | Confirmation statement made on 4 January 2021 with no updates | |
05 Mar 2020 | TM01 | Termination of appointment of Alejandro Perez as a director on 28 February 2020 | |
19 Feb 2020 | CS01 | Confirmation statement made on 4 January 2020 with no updates | |
19 Feb 2020 | AD04 | Register(s) moved to registered office address 3 Queen Victoria Street London EC4N 4TQ | |
22 Oct 2019 | CH01 | Director's details changed for Mr Sergey Tarsis on 9 August 2019 | |
22 Oct 2019 | CH01 | Director's details changed for Mr Alejandro Enrique Perez on 9 August 2019 | |
22 Oct 2019 | PSC01 | Notification of Michael Rubens Bloomberg as a person with significant control on 9 August 2019 | |
21 Oct 2019 | AP01 | Appointment of Rachael Anne Hutchins as a director on 9 August 2019 | |
21 Oct 2019 | AD01 | Registered office address changed from Office 6007 1 Fore Street Avenue London EC2Y 9DT England to 3 Queen Victoria Street London EC4N 4TQ on 21 October 2019 | |
11 Oct 2019 | PSC07 | Cessation of Brian Gerard Lynch as a person with significant control on 9 August 2019 | |
11 Oct 2019 | AP01 | Appointment of Mr Sergey Tarsis as a director on 9 August 2019 | |
11 Oct 2019 | AP01 | Appointment of Mr Alejandro Enrique Perez as a director on 9 August 2019 | |
19 Sep 2019 | TM01 | Termination of appointment of Brian Gerard Lynch as a director on 9 August 2019 | |
19 Sep 2019 | TM01 | Termination of appointment of Kathryn Black as a director on 9 August 2019 | |
19 Sep 2019 | TM01 | Termination of appointment of Robert Bernstein as a director on 9 August 2019 | |
19 Sep 2019 | TM02 | Termination of appointment of Kathryn Gamila Black as a secretary on 9 August 2019 | |
24 May 2019 | AA | Total exemption full accounts made up to 31 December 2018 |