REGENT MARKS ACCOUNTANCY LTD

57 Brighton Road, Surbiton, KT6 5LR, England
StatusACTIVE
Company No.11186269
CategoryPrivate Limited Company
Incorporated05 Feb 2018
Age6 years, 5 months, 7 days
JurisdictionEngland Wales

SUMMARY

REGENT MARKS ACCOUNTANCY LTD is an active private limited company with number 11186269. It was incorporated 6 years, 5 months, 7 days ago, on 05 February 2018. The company address is 57 Brighton Road, Surbiton, KT6 5LR, England.



Company Fillings

Confirmation statement with updates

Date: 04 Mar 2024

Action Date: 02 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-02

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Capital statement capital company with date currency figure

Date: 24 Oct 2023

Action Date: 24 Oct 2023

Category: Capital

Type: SH19

Date: 2023-10-24

Capital : 100 GBP

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Legacy

Date: 24 Oct 2023

Category: Insolvency

Type: CAP-SS

Description: Solvency Statement dated 10/10/23

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Resolution

Date: 24 Oct 2023

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type total exemption full

Date: 15 Mar 2023

Action Date: 28 Feb 2023

Category: Accounts

Type: AA

Made up date: 2023-02-28

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Confirmation statement with no updates

Date: 06 Mar 2023

Action Date: 02 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-02

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Accounts with accounts type total exemption full

Date: 14 Nov 2022

Action Date: 28 Feb 2022

Category: Accounts

Type: AA

Made up date: 2022-02-28

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Confirmation statement with no updates

Date: 06 Apr 2022

Action Date: 02 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-02

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Accounts with accounts type total exemption full

Date: 10 Mar 2021

Action Date: 28 Feb 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

Documents

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Confirmation statement with no updates

Date: 03 Mar 2021

Action Date: 02 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-02

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Accounts amended with accounts type total exemption full

Date: 20 Nov 2020

Action Date: 29 Feb 2020

Category: Accounts

Type: AAMD

Made up date: 2020-02-29

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Accounts with accounts type total exemption full

Date: 06 Nov 2020

Action Date: 29 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-29

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Change person director company with change date

Date: 02 Mar 2020

Action Date: 02 Mar 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-03-02

Officer name: Mr Salmaan Ahmad Shaikh

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Confirmation statement with updates

Date: 02 Mar 2020

Action Date: 02 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-02

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Cessation of a person with significant control

Date: 02 Mar 2020

Action Date: 05 Feb 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Salmaan Ahmad Shaikh

Cessation date: 2018-02-05

Documents

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Notification of a person with significant control

Date: 02 Mar 2020

Action Date: 05 Feb 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Shaikh Ahmad Salmaan

Notification date: 2018-02-05

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Change registered office address company with date old address new address

Date: 02 Mar 2020

Action Date: 02 Mar 2020

Category: Address

Type: AD01

Change date: 2020-03-02

Old address: 6 Claremont Road Claremont Business Centre Surbiton KT6 4QU England

New address: 57 Brighton Road Surbiton KT6 5LR

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Capital allotment shares

Date: 28 Jan 2020

Action Date: 20 Jan 2020

Category: Capital

Type: SH01

Date: 2020-01-20

Capital : 200,000 GBP

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Capital allotment shares

Date: 28 Jan 2020

Action Date: 17 Jan 2020

Category: Capital

Type: SH01

Date: 2020-01-17

Capital : 196,000 GBP

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Capital allotment shares

Date: 28 Jan 2020

Action Date: 15 Jan 2020

Category: Capital

Type: SH01

Date: 2020-01-15

Capital : 186,000 GBP

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Capital allotment shares

Date: 28 Jan 2020

Action Date: 13 Oct 2019

Category: Capital

Type: SH01

Date: 2019-10-13

Capital : 176,000 GBP

Documents

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Change person director company with change date

Date: 12 Sep 2019

Action Date: 12 Sep 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-09-12

Officer name: Mr Salmaan Ahmad Shaikh

Documents

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Change to a person with significant control

Date: 11 Sep 2019

Action Date: 11 Sep 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2019-09-11

Psc name: Mr Salmaan Ahmad Shaikh

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Accounts with accounts type total exemption full

Date: 29 Aug 2019

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

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Change registered office address company with date old address new address

Date: 05 Aug 2019

Action Date: 05 Aug 2019

Category: Address

Type: AD01

Change date: 2019-08-05

Old address: 148 Borderside Slough SL2 5QU England

New address: 6 Claremont Road Claremont Business Centre Surbiton KT6 4QU

Documents

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Confirmation statement with updates

Date: 21 May 2019

Action Date: 12 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-12

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Confirmation statement with updates

Date: 18 May 2019

Action Date: 18 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-18

Documents

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Confirmation statement with updates

Date: 25 Feb 2019

Action Date: 25 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-25

Documents

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Confirmation statement with updates

Date: 04 Feb 2019

Action Date: 04 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-04

Documents

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Capital allotment shares

Date: 01 Feb 2019

Action Date: 01 Feb 2019

Category: Capital

Type: SH01

Date: 2019-02-01

Capital : 156,000 GBP

Documents

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Capital allotment shares

Date: 01 Feb 2019

Action Date: 19 Jan 2019

Category: Capital

Type: SH01

Date: 2019-01-19

Capital : 155,100 GBP

Documents

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Capital allotment shares

Date: 01 Feb 2019

Action Date: 11 May 2018

Category: Capital

Type: SH01

Date: 2018-05-11

Capital : 150,100 GBP

Documents

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Capital allotment shares

Date: 01 Feb 2019

Action Date: 09 Apr 2018

Category: Capital

Type: SH01

Date: 2018-04-09

Capital : 25,100 GBP

Documents

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Capital allotment shares

Date: 01 Feb 2019

Action Date: 06 Apr 2018

Category: Capital

Type: SH01

Date: 2018-04-06

Capital : 15,100 GBP

Documents

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Resolution

Date: 03 Dec 2018

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

Documents

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Incorporation company

Date: 05 Feb 2018

Category: Incorporation

Type: NEWINC

Documents

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