REGENT CONSULTING LIMITED


Registered number: 02934328
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Name: REGENT CONSULTING LIMITED
REGENT CONSULTING LTD
Address: B1 LASER QUAY, CULPEPER CLOSE, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4HU
Incorporation Date: 1994-05-31

Company status: Active - Proposal to Strike off


Company Documents

date name form type
2022-06-13 CESSATION OF GERALD ANTHONY PEARSON AS A PSC PSC07
2022-06-13 APPOINTMENT TERMINATED, SECRETARY GERALD PEARSON TM02
2022-06-13 APPOINTMENT TERMINATED, DIRECTOR GERALD PEARSON TM01
2022-01-08 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2021-11-30 FIRST GAZETTE GAZ1
2021-06-11 CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES CS01
2020-06-25 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES CS01
2020-12-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-06-12 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES CS01
2018-09-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-06-11 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES CS01
2017-06-11 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES CS01
2017-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-06-30 31/05/16 FULL LIST AR01
2016-09-19 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-19 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-14 31/05/15 FULL LIST AR01
2014-09-25 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-03 31/05/14 FULL LIST AR01
2013-09-25 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-06 31/05/13 FULL LIST AR01
2012-06-18 31/05/12 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-06-09 31/05/11 FULL LIST AR01
2011-06-15 REGISTERED OFFICE CHANGED ON 15/06/2011 FROMNO. 1, THE COURTYARD, CAMPUS WAYGILLINGHAM BUSINESS PARKGILLINGHAMKENTME8 0NZ AD01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2010-06-08 31/05/10 FULL LIST AR01
2010-06-08 DIRECTOR'S CHANGE OF PARTICULARS / GERALD ANTHONY PEARSON / 31/05/2010 CH01
2010-10-26 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-24 31/12/08 TOTAL EXEMPTION SMALL AA
2009-07-22 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS 363a
2009-02-16 APPOINTMENT TERMINATED DIRECTOR BRIAN COGNET 288b
2008-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2008-06-12 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS 363a
2007-06-14 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS 363a
2007-10-27 FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-30 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-02-07 REGISTERED OFFICE CHANGED ON 07/02/06 FROM:REGENT HOUSE, 59 CASTLE STREETREADINGBERKSHIRERG1 7SN 287
2006-02-07 LOCATION OF REGISTER OF MEMBERS 353
2006-06-22 DIRECTOR RESIGNED 288b
2006-06-21 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS 363a
2006-06-22 NEW DIRECTOR APPOINTED 288a
2005-01-11 PARTICULARS OF MORTGAGE/CHARGE 395
2005-06-08 £ SR 50000@109/11/04 122
2005-06-08 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS 363s
2005-04-25 DIRECTOR RESIGNED 288b
2005-04-20 DIRECTOR RESIGNED 288b
2005-06-08 £ SR 150000@116/12/04 122
2005-06-08 £ SR 50000@125/10/04 122
2005-07-28 £ SR 40000@131/12/04 122
2005-11-03 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-06-08 £ SR 50000@128/01/05 122
2005-11-03 AUDITOR'S RESIGNATION AUD
2004-06-25 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS 363s
2004-05-18 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-04-23 AUDITOR'S RESIGNATION AUD
2003-07-22 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS 363a
2003-08-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2002-08-28 FULL ACCOUNTS MADE UP TO 31/12/01 AA

Last update: 2024-12-12 20:00:36