Regent Visa Service LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 31, 2024)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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| Last balance sheet date | 2024-07-31 | |
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| Trade Debtors | £35,317 | 0% |
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| Employees | £6 | 0% |
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| Total assets | £14,266 | 0% |
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UK PASSPORT & VISA SERVICE LTD
| Company type | Private Limited Company, Active |
| Company Number | 04648957 |
| Record last updated | Tuesday, February 6, 2024 10:04:54 AM UTC |
| Official Address | Beaver Accounting Ltd 86 Edgehill Road Chislehurst There are 13 companies registered at this street |
| Locality | Chislehurstlondon |
| Region | BromleyLondon, England |
| Postal Code | BR76LB |
| Sector | General public administration activities |
Visits
| Document Type | Publication date | Download link | |
| Registry | Feb 2, 2024 | Resignation of one Secretary (a man) | |
| Registry | Feb 2, 2024 | Appointment of a man as Shareholder (Above 75%) | |
| Registry | Feb 2, 2024 | Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights | |
| Registry | Apr 28, 2019 | Appointment of a man as Director and Managing Director | |
| Registry | Apr 6, 2016 | Appointment of a man as Shareholder (50-75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 50-75% Of Voting Rights | |
| Registry | Feb 25, 2014 | Annual return | |
| Registry | Feb 5, 2014 | Change of particulars for director | |
| Financials | Jan 31, 2014 | Annual accounts | |
| Registry | Feb 19, 2013 | Annual return | |
| Financials | Feb 6, 2013 | Annual accounts | |
| Registry | Feb 8, 2012 | Annual return | |
| Financials | Jan 19, 2012 | Annual accounts | |
| Registry | Feb 24, 2011 | Annual return | |
| Financials | Feb 4, 2011 | Annual accounts | |
| Registry | Feb 17, 2010 | Annual return | |
| Registry | Feb 17, 2010 | Change of particulars for director | |
| Financials | Dec 17, 2009 | Annual accounts | |
| Registry | Mar 10, 2009 | Annual return | |
| Financials | Nov 25, 2008 | Annual accounts | |
| Registry | Feb 6, 2008 | Annual return | |
| Financials | Dec 6, 2007 | Annual accounts | |
| Registry | Mar 14, 2007 | Change of name certificate | |
| Registry | Mar 14, 2007 | Company name change | |
| Registry | Feb 6, 2007 | Annual return | |
| Financials | Sep 22, 2006 | Annual accounts | |
| Registry | Mar 6, 2006 | Annual return | |
| Financials | Dec 29, 2005 | Annual accounts | |
| Registry | Jan 27, 2005 | Annual return | |
| Financials | Oct 1, 2004 | Annual accounts | |
| Registry | Apr 2, 2004 | Change of accounting reference date | |
| Registry | Feb 4, 2004 | Annual return | |
| Registry | Oct 14, 2003 | Change in situation or address of registered office | |
| Registry | Apr 2, 2003 | Appointment of a secretary | |
| Registry | Mar 25, 2003 | Resignation of a secretary | |
| Registry | Mar 16, 2003 | Appointment of a man as Secretary | |
| Registry | Mar 13, 2003 | Resignation of one Secretary (a man) | |
| Registry | Feb 17, 2003 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Feb 11, 2003 | Resignation of a secretary | |
| Registry | Feb 11, 2003 | Appointment of a secretary | |
| Registry | Feb 11, 2003 | Appointment of a director | |
| Registry | Feb 11, 2003 | Resignation of a director | |
| Registry | Jan 27, 2003 | Four appointments: 2 men and 2 companies | |
