Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2023-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23 |
2023-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2022-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
2022-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
2022-01-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-12-21 |
update statutory_documents FIRST GAZETTE |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
2020-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2019-11-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2019-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2018-11-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2018-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
2017-12-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2017-12-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2017-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2016-12-19 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2016-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
2015-11-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2015-11-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2015-11-07 |
update returns_last_madeup_date 2014-09-17 => 2015-09-17 |
2015-11-07 |
update returns_next_due_date 2015-10-15 => 2016-10-15 |
2015-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
2015-10-08 |
update statutory_documents 17/09/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2014-11-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2014-11-07 |
update returns_last_madeup_date 2013-09-17 => 2014-09-17 |
2014-11-07 |
update returns_next_due_date 2014-10-15 => 2015-10-15 |
2014-10-20 |
update statutory_documents 17/09/14 FULL LIST |
2014-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
2013-11-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2013-11-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2013-11-07 |
update returns_last_madeup_date 2012-09-17 => 2013-09-17 |
2013-11-07 |
update returns_next_due_date 2013-10-15 => 2014-10-15 |
2013-10-21 |
update statutory_documents 17/09/13 FULL LIST |
2013-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATARINA GILLBLAD / 15/10/2013 |
2013-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
2013-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUESAN MATTHEWS |
2013-07-01 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-24 |
delete sic_code 9999 - Dormant company |
2013-06-24 |
insert sic_code 99999 - Dormant Company |
2013-06-24 |
update returns_last_madeup_date 2011-09-17 => 2012-09-17 |
2013-06-24 |
update returns_next_due_date 2012-10-15 => 2013-10-15 |
2013-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
2012-12-01 |
update statutory_documents 17/09/12 FULL LIST |
2011-12-22 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-12-13 |
update statutory_documents 17/09/11 FULL LIST |
2011-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BIDDLE |
2011-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUESAN MATTHEWS |
2011-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BIDDLE |
2011-07-05 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-10-05 |
update statutory_documents 17/09/10 FULL LIST |
2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATWRINA GILLBLAD / 17/09/2010 |
2010-05-18 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2010-05-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2009-10-29 |
update statutory_documents 17/09/09 FULL LIST |
2009-10-06 |
update statutory_documents DIRECTOR APPOINTED KATWRINA GILLBLAD |
2009-02-26 |
update statutory_documents RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
2008-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
2008-10-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2008-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
2008-07-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2007-10-04 |
update statutory_documents COMPANY NAME CHANGED
REGULAR SYSTEMS LIMITED
CERTIFICATE ISSUED ON 04/10/07 |
2007-09-19 |
update statutory_documents RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
2006-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
2006-11-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2006-10-31 |
update statutory_documents RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
2006-10-31 |
update statutory_documents RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
2006-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
2006-10-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2006-07-18 |
update statutory_documents FIRST GAZETTE |
2006-01-10 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
2006-01-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-01-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2005-11-15 |
update statutory_documents FIRST GAZETTE |
2005-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/05 FROM:
3 MARLBOROUGH ROAD
LANCING
SUSSEX
BN15 8UF |
2005-01-06 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-06 |
update statutory_documents SECRETARY RESIGNED |
2004-09-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |