POLYMARS LIMITED

Company Documents

Date	Description
22/04/2522 April 2025	Confirmation statement made on 2025-03-25 with no updates View Document
28/03/2528 March 2025	Micro company accounts made up to 2024-06-30 View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
16/05/2416 May 2024	Confirmation statement made on 2024-03-25 with no updates View Document
13/10/2313 October 2023	Total exemption full accounts made up to 2023-06-30 View Document
30/06/2330 June 2023	Annual accounts for year ending 30 Jun 2023 View Accounts
30/03/2330 March 2023	Confirmation statement made on 2023-03-25 with no updates View Document
28/03/2328 March 2023	Registered office address changed from Unit 1B Chase Industrial Estate Alton Road Ross-on-Wye Herefordshire HR9 5WA United Kingdom to 11 Shireburne Drive Chorley PR7 3FR on 2023-03-28 View Document
02/03/232 March 2023	Total exemption full accounts made up to 2022-06-30 View Document
30/06/2230 June 2022	Annual accounts for year ending 30 Jun 2022 View Accounts
28/03/2228 March 2022	Confirmation statement made on 2022-03-25 with no updates View Document
03/12/213 December 2021	Director's details changed for Mr Simon Peter Royle on 2021-07-29 View Document
03/12/213 December 2021	Director's details changed for Mrs Adele Louise Royle on 2021-07-29 View Document
03/12/213 December 2021	Director's details changed for Mr Simon Peter Royle on 2021-07-29 View Document
02/12/212 December 2021	Director's details changed for Mr Simon Peter Royle on 2021-07-29 View Document
02/12/212 December 2021	Secretary's details changed for Simon Peter Royle on 2021-07-29 View Document
02/12/212 December 2021	Change of details for Mrs Adele Louise Royle as a person with significant control on 2021-07-29 View Document
02/12/212 December 2021	Change of details for Mr Simon Peter Royle as a person with significant control on 2021-07-29 View Document
29/11/2129 November 2021	Total exemption full accounts made up to 2021-06-30 View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
01/02/211 February 2021	30/06/20 TOTAL EXEMPTION FULL View Document
30/06/2030 June 2020	Annual accounts for year ending 30 Jun 2020 View Accounts
08/04/208 April 2020	CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES View Document
05/11/195 November 2019	30/06/19 TOTAL EXEMPTION FULL View Document
30/06/1930 June 2019	Annual accounts for year ending 30 Jun 2019 View Accounts
27/03/1927 March 2019	CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES View Document
27/01/1927 January 2019	REGISTERED OFFICE CHANGED ON 27/01/2019 FROM SME HOUSE HOLME LACY INDUSTRIAL ESTATE HEREFORD HR2 6DR ENGLAND View Document
28/11/1828 November 2018	30/06/18 TOTAL EXEMPTION FULL View Document
30/06/1830 June 2018	Annual accounts for year ending 30 Jun 2018 View Accounts
11/04/1811 April 2018	CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES View Document
22/12/1722 December 2017	30/06/17 TOTAL EXEMPTION FULL View Document
31/08/1731 August 2017	REGISTERED OFFICE CHANGED ON 31/08/2017 FROM C/O THOMPSON & CO 41-43 BROAD STREET HEREFORD HR4 9AR View Document
30/06/1730 June 2017	Annual accounts for year ending 30 Jun 2017 View Accounts
10/04/1710 April 2017	CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES View Document
27/02/1727 February 2017	Annual accounts small company total exemption made up to 30 June 2016 View Document

30/06/1630 June 2016	Annual accounts for year ending 30 Jun 2016 View Accounts
20/04/1620 April 2016	Annual return made up to 27 March 2016 with full list of shareholders View Document
27/10/1527 October 2015	Annual accounts small company total exemption made up to 30 June 2015 View Document
30/06/1530 June 2015	Annual accounts for year ending 30 Jun 2015 View Accounts
23/04/1523 April 2015	Annual return made up to 27 March 2015 with full list of shareholders View Document
16/09/1416 September 2014	Annual accounts small company total exemption made up to 30 June 2014 View Document
30/06/1430 June 2014	Annual accounts for year ending 30 Jun 2014 View Accounts
14/04/1414 April 2014	Annual return made up to 27 March 2014 with full list of shareholders View Document
16/08/1316 August 2013	Annual accounts small company total exemption made up to 30 June 2013 View Document
30/06/1330 June 2013	Annual accounts for year ending 30 Jun 2013 View Accounts
28/03/1328 March 2013	DIRECTOR APPOINTED MR SIMON ROYLE View Document
28/03/1328 March 2013	Annual return made up to 27 March 2013 with full list of shareholders View Document
10/08/1210 August 2012	Annual accounts small company total exemption made up to 30 June 2012 View Document
30/03/1230 March 2012	Annual return made up to 27 March 2012 with full list of shareholders View Document
30/03/1230 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / ADELE LOUISE MORRIS / 30/03/2012 View Document
06/10/116 October 2011	Annual accounts small company total exemption made up to 30 June 2011 View Document
21/04/1121 April 2011	Annual return made up to 27 March 2011 with full list of shareholders View Document
25/11/1025 November 2010	Annual accounts small company total exemption made up to 30 June 2010 View Document
10/09/1010 September 2010	REGISTERED OFFICE CHANGED ON 10/09/2010 FROM 10 BERRINGTON STREET HEREFORD HR4 0BJ UNITED KINGDOM View Document
31/03/1031 March 2010	Annual return made up to 27 March 2010 with full list of shareholders View Document
31/03/1031 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / ADELE LOUISE MORRIS / 27/03/2010 View Document
24/09/0924 September 2009	Annual accounts small company total exemption made up to 30 June 2009 View Document
14/04/0914 April 2009	SECRETARY'S CHANGE OF PARTICULARS / SIMON ROYLE / 01/04/2009 View Document
14/04/0914 April 2009	DIRECTOR'S CHANGE OF PARTICULARS / ADELE MORRIS / 01/04/2009 View Document
30/03/0930 March 2009	RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS View Document
11/02/0911 February 2009	REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 3 FAYRE OAKES GREEN KINGS ACRE HEREFORD HR4 0QT View Document
10/09/0810 September 2008	Annual accounts small company total exemption made up to 30 June 2008 View Document
03/04/083 April 2008	RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS View Document
28/02/0828 February 2008	DIRECTOR'S CHANGE OF PARTICULARS / ADELE MORRIS / 26/01/2008 View Document
11/09/0711 September 2007	ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08 View Document
18/04/0718 April 2007	NEW SECRETARY APPOINTED View Document
18/04/0718 April 2007	NEW DIRECTOR APPOINTED View Document
27/03/0727 March 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
27/03/0727 March 2007	DIRECTOR RESIGNED View Document
27/03/0727 March 2007	SECRETARY RESIGNED View Document

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