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REGENT DOCUMENT SOLUTIONS LTD - 1-2 Castle Lane, London, SW1E 6DR, England, United Kingdom
Company Information
- Company registration number
- 02052396
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1-2 Castle Lane
- London
- SW1E 6DR
- England 1-2 Castle Lane, London, SW1E 6DR, England UK
Management
- Managing Directors
- MOFFITT, Andrew James
- OXLEY, Martin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-09-04
- Age Of Company 1986-09-04 38 years
- SIC/NACE
- 77330
Ownership
- Beneficial Owners
- -
- -
- Aurora Managed Services Group Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- REGENT REPROGRAPHICS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-01-22
- Last Date: 2023-01-08
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REGENT DOCUMENT SOLUTIONS LTD Company Description
- REGENT DOCUMENT SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 02052396. Its current trading status is "live". It was registered 1986-09-04. It was previously called REGENT REPROGRAPHICS LIMITED. It has declared SIC or NACE codes as "77330". It has 2 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 1-2 Castle Lane .
Get REGENT DOCUMENT SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Regent Document Solutions Ltd - 1-2 Castle Lane, London, SW1E 6DR, England, United Kingdom
- 1986-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-03-18) - GUARANTEE2
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legacy (2024-03-18) - AGREEMENT2
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legacy (2024-03-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-03-18) - AA
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change-to-a-person-with-significant-control (2024-01-05) - PSC05
keyboard_arrow_right 2023
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legacy (2023-03-29) - GUARANTEE2
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legacy (2023-03-29) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-16) - AA
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confirmation-statement-with-no-updates (2023-01-20) - CS01
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change-person-director-company-with-change-date (2023-05-15) - CH01
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legacy (2023-05-16) - PARENT_ACC
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-08-26) - TM01
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confirmation-statement-with-no-updates (2022-01-21) - CS01
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legacy (2022-04-05) - GUARANTEE2
-
legacy (2022-04-05) - PARENT_ACC
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legacy (2022-05-06) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-05-06) - AA
keyboard_arrow_right 2021
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legacy (2021-01-08) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-02-18) - CS01
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legacy (2021-01-08) - PARENT_ACC
-
legacy (2021-02-09) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-09) - AA
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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termination-director-company-with-name-termination-date (2021-04-19) - TM01
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appoint-person-director-company-with-name-date (2021-11-11) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-28) - TM01
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confirmation-statement-with-no-updates (2020-01-21) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-07) - AA
-
legacy (2020-01-07) - PARENT_ACC
-
legacy (2020-01-07) - AGREEMENT2
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legacy (2020-01-07) - GUARANTEE2
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appoint-person-director-company-with-name-date (2020-11-25) - AP01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-01-08) - MR04
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cessation-of-a-person-with-significant-control (2019-01-08) - PSC07
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confirmation-statement-with-updates (2019-01-08) - CS01
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notification-of-a-person-with-significant-control (2019-01-08) - PSC02
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resolution (2019-02-28) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-13) - MR01
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appoint-person-director-company-with-name-date (2019-11-12) - AP01
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mortgage-satisfy-charge-full (2019-12-09) - MR04
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-13) - CS01
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capital-return-purchase-own-shares (2018-07-05) - SH03
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capital-cancellation-shares (2018-07-05) - SH06
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mortgage-satisfy-charge-full (2018-09-19) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-11-29) - AA
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
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capital-cancellation-shares (2018-04-23) - SH06
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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termination-secretary-company-with-name-termination-date (2018-12-11) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-11) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-05) - CS01
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termination-director-company-with-name-termination-date (2017-11-22) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
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mortgage-satisfy-charge-full (2016-11-11) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA
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resolution (2015-10-28) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-10-28) - SH08
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capital-allotment-shares (2015-10-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-18) - AA
keyboard_arrow_right 2012
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legacy (2012-07-18) - MG02
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accounts-with-accounts-type-total-exemption-small (2012-12-07) - AA
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certificate-change-of-name-company (2012-05-30) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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change-person-director-company-with-change-date (2010-06-17) - CH01
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change-person-secretary-company-with-change-date (2010-06-17) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-01-29) - AA
keyboard_arrow_right 2009
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legacy (2009-06-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-05) - AA
keyboard_arrow_right 2008
-
legacy (2008-07-14) - 363a
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legacy (2008-06-05) - 395
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legacy (2008-05-30) - 395
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accounts-with-accounts-type-total-exemption-small (2008-02-02) - AA
-
legacy (2008-05-02) - 287
keyboard_arrow_right 2007
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legacy (2007-06-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-02-06) - AA
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legacy (2007-01-20) - 287
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-06-01) - AA
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legacy (2006-05-31) - 363a
keyboard_arrow_right 2005
-
legacy (2005-06-30) - 363s
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legacy (2005-06-17) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-02-03) - AA
keyboard_arrow_right 2004
-
legacy (2004-03-15) - 287
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legacy (2004-08-10) - 363s
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legacy (2004-06-10) - 225
keyboard_arrow_right 2003
-
legacy (2003-08-05) - 363s
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resolution (2003-08-05) - RESOLUTIONS
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legacy (2003-08-05) - 123
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legacy (2003-06-23) - 288b
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accounts-with-accounts-type-small (2003-03-04) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-26) - 288b
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legacy (2002-07-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-03-15) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-29) - 363s
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legacy (2001-09-21) - 288a
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accounts-with-accounts-type-small (2001-08-22) - AA
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legacy (2001-12-17) - 395
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auditors-resignation-company (2001-09-28) - AUD
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-09-04) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-09-03) - AA
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legacy (1999-07-15) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-10) - 363s
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accounts-with-accounts-type-small (1998-08-07) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-12-04) - AA
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legacy (1997-07-06) - 363s
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legacy (1997-01-08) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-08-16) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-05-17) - AA
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accounts-with-accounts-type-small (1995-11-10) - AA
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legacy (1995-11-09) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-09-29) - 395
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legacy (1994-07-18) - 287
keyboard_arrow_right 1993
-
legacy (1993-12-15) - 363a
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accounts-with-accounts-type-small (1993-09-06) - AA
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legacy (1993-07-16) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-06-04) - AA
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legacy (1992-08-17) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-08-23) - AA
-
legacy (1991-08-23) - 363b
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legacy (1991-07-18) - 288
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legacy (1991-07-05) - 288
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legacy (1991-07-05) - 287
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legacy (1991-07-05) - 363a
keyboard_arrow_right 1990
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legacy (1990-02-06) - 288
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legacy (1990-10-11) - 363
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accounts-with-accounts-type-full (1990-10-31) - AA
keyboard_arrow_right 1989
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legacy (1989-12-14) - 363
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legacy (1989-05-22) - PUC 2
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accounts-with-accounts-type-full (1989-12-14) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-06-02) - AA
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legacy (1988-06-02) - 363
keyboard_arrow_right 1987
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legacy (1987-04-25) - 287
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legacy (1987-04-25) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-11-11) - 224
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legacy (1986-10-02) - 288
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certificate-incorporation (1986-09-04) - CERTINC
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incorporation-company (1986-09-04) - NEWINC