POLYCRYST LTD

Company Documents

Date	Description
21/01/2521 January 2025	Confirmation statement made on 2025-01-06 with updates View Document
29/10/2429 October 2024	Total exemption full accounts made up to 2024-01-31 View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
25/01/2425 January 2024	Confirmation statement made on 2024-01-06 with no updates View Document
04/01/244 January 2024	Appointment of Mr Richard Jeffery Cox as a director on 2023-12-13 View Document
04/01/244 January 2024	Termination of appointment of Pamela Elizabeth Valentine as a secretary on 2023-12-13 View Document
04/01/244 January 2024	Termination of appointment of Timothy John Valentine as a director on 2023-12-13 View Document
04/01/244 January 2024	Cessation of Timothy John Valentine as a person with significant control on 2023-12-13 View Document
04/01/244 January 2024	Cessation of Pamela Elizabeth Valentine as a person with significant control on 2023-12-13 View Document
04/01/244 January 2024	Notification of Dr Newco Limited as a person with significant control on 2023-12-13 View Document
04/01/244 January 2024	Registered office address changed from Little Acre Shearston North Petherton Bridgwater TA6 6PL England to 6 Northlands Road Southampton SO15 2LF on 2024-01-04 View Document
04/01/244 January 2024	Appointment of Mr David William Greenhalf as a director on 2023-12-13 View Document
09/05/239 May 2023	Micro company accounts made up to 2023-01-31 View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
18/01/2318 January 2023	Confirmation statement made on 2023-01-06 with no updates View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
10/01/2210 January 2022	Confirmation statement made on 2022-01-06 with no updates View Document
13/10/2113 October 2021	Micro company accounts made up to 2021-01-31 View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
28/10/1928 October 2019	31/01/19 TOTAL EXEMPTION FULL View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
14/01/1914 January 2019	CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES View Document
10/10/1810 October 2018	31/01/18 TOTAL EXEMPTION FULL View Document
12/09/1812 September 2018	REGISTERED OFFICE CHANGED ON 12/09/2018 FROM PEAR TREE HOUSE FOLLY HILL FARNHAM SURREY GU9 0BD View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
12/01/1812 January 2018	CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES View Document
05/10/175 October 2017	31/01/17 TOTAL EXEMPTION FULL View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
12/01/1712 January 2017	CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES View Document
08/10/168 October 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
11/01/1611 January 2016	Annual return made up to 6 January 2016 with full list of shareholders View Document
21/09/1521 September 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document

31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
29/01/1529 January 2015	Annual return made up to 6 January 2015 with full list of shareholders View Document
30/09/1430 September 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
16/01/1416 January 2014	Annual return made up to 6 January 2014 with full list of shareholders View Document
17/10/1317 October 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
05/02/135 February 2013	Annual return made up to 6 January 2013 with full list of shareholders View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
24/10/1224 October 2012	Annual accounts small company total exemption made up to 30 January 2012 View Document
30/01/1230 January 2012	Annual accounts for year ending 30 Jan 2012 View Accounts
26/01/1226 January 2012	Annual return made up to 6 January 2012 with full list of shareholders View Document
07/10/117 October 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
02/02/112 February 2011	Annual return made up to 6 January 2011 with full list of shareholders View Document
15/09/1015 September 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
01/02/101 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN VALENTINE / 01/02/2010 View Document
01/02/101 February 2010	Annual return made up to 6 January 2010 with full list of shareholders View Document
16/09/0916 September 2009	Annual accounts small company total exemption made up to 31 January 2009 View Document
12/01/0912 January 2009	RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS View Document
18/09/0818 September 2008	Annual accounts small company total exemption made up to 31 January 2008 View Document
31/01/0831 January 2008	RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS View Document
30/04/0730 April 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View Document
31/01/0731 January 2007	RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS View Document
07/11/067 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View Document
10/01/0610 January 2006	RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS View Document
20/06/0520 June 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View Document
10/05/0510 May 2005	DIRECTOR RESIGNED View Document
31/01/0531 January 2005	RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS View Document
27/01/0427 January 2004	NEW DIRECTOR APPOINTED View Document
27/01/0427 January 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
18/01/0418 January 2004	SECRETARY RESIGNED View Document
18/01/0418 January 2004	DIRECTOR RESIGNED View Document
17/01/0417 January 2004	REGISTERED OFFICE CHANGED ON 17/01/04 FROM: 152-160 CITY ROAD LONDON EC1V 2NX View Document
06/01/046 January 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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