Regency Software Limited in Wells Road, Hallatrow BRISTOL

Regency Software Limited BRISTOL

Founded in 1995, Regency Software, classified under reg no. 03053241 is an active company. Currently registered at Osmunda BS39 6EJ, Bristol the company has been in the business for 29 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

There is a single director in the firm at the moment - Martyn P., appointed on 21 September 1995. In addition, a secretary was appointed - Anne T., appointed on 1 August 2022. As of 28 April 2024, there was 1 ex secretary - Eileen P.. There were no ex directors.

Regency Software Limited Address / Contact

Office Address	Osmunda
Office Address2	Wells Road, Hallatrow
Town	Bristol
Post code	BS39 6EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03053241
Date of Incorporation	Thu, 4th May 1995
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	30th September
Company age	29 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Anne T.

Position: Secretary

Appointed: 01 August 2022

Martyn P.

Position: Director

Appointed: 21 September 1995

Eileen P.

Position: Secretary

Appointed: 21 September 1995

Resigned: 01 August 2022

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 May 1995

Resigned: 21 September 1995

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 04 May 1995

Resigned: 21 September 1995

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Martyn P. The abovementioned PSC and has 75,01-100% shares.

Martyn P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30

Balance Sheet
Current Assets	10 993	23 150	19 595	70 962
Net Assets Liabilities	2 368	4 257	1 395	36 265

Other
Average Number Employees During Period	1	1	1	1
Creditors	10 110	20 006	19 450	35 994
Fixed Assets	1 485	1 113	1 250	1 297
Net Current Assets Liabilities	883	3 144	145	34 968
Total Assets Less Current Liabilities	2 368	4 257	1 395	36 265

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 18th, April 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 18th, April 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 28th, June 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 24th, June 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 29th, June 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 27th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 14th, June 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 16th, June 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 9th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/07/22 with full list of members filed on: 26th, July 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 22nd, June 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/07/22 with full list of members filed on: 27th, July 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 29th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/07/22 with full list of members filed on: 29th, July 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on 2013/07/29	capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 14th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/05/04 with full list of members filed on: 8th, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 18th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/05/04 with full list of members filed on: 5th, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 16th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/05/04 with full list of members filed on: 28th, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 13th, April 2010	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 1st, July 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/06/12 with shareholders record filed on: 12th, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 28th, July 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/06/24 with shareholders record filed on: 24th, June 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2007/06/25 with shareholders record filed on: 25th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/25 with shareholders record filed on: 25th, June 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 13th, April 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 13th, April 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2006/06/30 with shareholders record filed on: 30th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/30 with shareholders record filed on: 30th, June 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 21st, April 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 21st, April 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 16th, November 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 16th, November 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2005/05/31 with shareholders record filed on: 31st, May 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/05/31 with shareholders record filed on: 31st, May 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 2nd, August 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 2nd, August 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/07/22 with shareholders record filed on: 22nd, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/07/22 with shareholders record filed on: 22nd, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2003/07/25 with shareholders record filed on: 25th, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/07/25 with shareholders record filed on: 25th, July 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 6th, July 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 6th, July 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2002/07/25 with shareholders record filed on: 25th, July 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/07/25 with shareholders record filed on: 25th, July 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 25th, July 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 25th, July 2002	accounts	Free Download (4 pages)
363s	Annual return up to 2001/07/26 with shareholders record filed on: 26th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/07/26 with shareholders record filed on: 26th, July 2001	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/09/30 filed on: 4th, July 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2000/09/30 filed on: 4th, July 2001	accounts	Free Download (4 pages)
363s	Annual return up to 2000/07/05 with shareholders record filed on: 5th, July 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 05/07/00	annual return
363s	Annual return up to 2000/07/05 with shareholders record filed on: 5th, July 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 05/07/00	annual return
AA	Small-sized company accounts made up to 1999/09/30 filed on: 5th, July 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1999/09/30 filed on: 5th, July 2000	accounts	Free Download (4 pages)
363s	Annual return up to 1999/07/29 with shareholders record filed on: 29th, July 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/07/29 with shareholders record filed on: 29th, July 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/09/30 filed on: 6th, April 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/09/30 filed on: 6th, April 1999	accounts	Free Download (4 pages)
363s	Annual return up to 1998/06/25 with shareholders record filed on: 25th, June 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 25th, June 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 25th, June 1998	accounts	Free Download (8 pages)
363s	Annual return up to 1998/06/25 with shareholders record filed on: 25th, June 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1997/06/04 with shareholders record filed on: 4th, June 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/06/04 with shareholders record filed on: 4th, June 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 27th, March 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 27th, March 1997	accounts	Free Download (8 pages)
363s	Annual return up to 1996/09/27 with shareholders record filed on: 27th, September 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/09/27 with shareholders record filed on: 27th, September 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 12th, October 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 12th, October 1995	accounts	Free Download (1 page)