POLYTECH SYSTEMS LIMITED

Company Documents

Date	Description
25/10/2225 October 2022	Final Gazette dissolved via voluntary strike-off View Document
25/10/2225 October 2022	Final Gazette dissolved via voluntary strike-off View Document
24/02/2224 February 2022	Confirmation statement made on 2022-02-22 with no updates View Document
23/09/2123 September 2021	Accounts for a dormant company made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
05/08/195 August 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
11/02/1911 February 2019	CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
22/10/1822 October 2018	REGISTERED OFFICE CHANGED ON 22/10/2018 FROM HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD SOUTH YORKSHIRE S6 2LW View Document
14/08/1814 August 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
23/07/1823 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 View Document
23/07/1823 July 2018	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 View Document
20/07/1820 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 29/06/2018 View Document
11/07/1811 July 2018	PSC'S CHANGE OF PARTICULARS / SIG TRADING LIMITED / 29/06/2018 View Document
09/02/189 February 2018	CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
01/08/171 August 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
09/02/179 February 2017	CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
03/08/163 August 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
09/02/169 February 2016	Annual return made up to 9 February 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
17/07/1517 July 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
16/03/1516 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 16/03/2015 View Document
12/02/1512 February 2015	Annual return made up to 10 February 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
07/08/147 August 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
17/04/1417 April 2014	DIRECTOR APPOINTED MR IAN JACKSON View Document
02/04/142 April 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOW View Document
03/03/143 March 2014	Annual return made up to 10 February 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
24/06/1324 June 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
12/02/1312 February 2013	Annual return made up to 10 February 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
10/07/1210 July 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
16/02/1216 February 2012	Annual return made up to 10 February 2012 with full list of shareholders View Document
27/01/1227 January 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHIVERS View Document
29/12/1129 December 2011	APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES View Document
15/11/1115 November 2011	DIRECTOR APPOINTED MR RICHARD CHARLES MONRO View Document
21/07/1121 July 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
10/02/1110 February 2011	Annual return made up to 10 February 2011 with full list of shareholders View Document
18/01/1118 January 2011	ADOPT ARTICLES 05/01/2011 View Document
26/08/1026 August 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
11/02/1011 February 2010	Annual return made up to 11 February 2010 with full list of shareholders View Document
06/11/096 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHIVERS / 01/10/2009 View Document
06/11/096 November 2009	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 View Document
06/11/096 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHIVERS / 01/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009 View Document
15/10/0915 October 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
15/10/0915 October 2009	SAIL ADDRESS CREATED View Document
13/08/0913 August 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
13/02/0913 February 2009	RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS View Document
23/10/0823 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document

02/07/082 July 2008	APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS View Document
21/02/0821 February 2008	RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS View Document
18/10/0718 October 2007	LOCATION OF REGISTER OF MEMBERS View Document
17/07/0717 July 2007	NEW SECRETARY APPOINTED View Document
17/07/0717 July 2007	DIRECTOR RESIGNED View Document
17/07/0717 July 2007	ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 View Document
17/07/0717 July 2007	DIRECTOR RESIGNED View Document
17/07/0717 July 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
17/07/0717 July 2007	REGISTERED OFFICE CHANGED ON 17/07/07 FROM: GROUND FLOOR, NETWORK HOUSE 475 BOLTON ROAD PENDLEBURY, SWINTON MANCHESTER M27 8BB View Document
17/07/0717 July 2007	DIRECTOR RESIGNED View Document
17/07/0717 July 2007	NEW DIRECTOR APPOINTED View Document
17/07/0717 July 2007	NEW DIRECTOR APPOINTED View Document
17/07/0717 July 2007	NEW DIRECTOR APPOINTED View Document
17/07/0717 July 2007	NEW DIRECTOR APPOINTED View Document
17/05/0717 May 2007	RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS; AMEND View Document
28/03/0728 March 2007	RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS View Document
28/03/0728 March 2007	DIRECTOR'S PARTICULARS CHANGED View Document
24/01/0724 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View Document
21/12/0621 December 2006	REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 78/82 CHURCH STREET ECCLES MANCHESTER LANCASHIRE M30 0DA View Document
06/03/066 March 2006	RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS View Document
29/12/0529 December 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View Document
03/05/053 May 2005	RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS View Document
11/04/0511 April 2005	VARYING SHARE RIGHTS AND NAMES View Document
11/04/0511 April 2005	VARYING SHARE RIGHTS AND NAMES View Document
20/12/0420 December 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View Document
31/03/0431 March 2004	RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS View Document
24/03/0424 March 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View Document
18/04/0318 April 2003	RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS View Document
27/01/0327 January 2003	S-DIV 31/07/02 View Document
27/01/0327 January 2003	£ NC 100/1000 31/07/02 View Document
27/01/0327 January 2003	NC INC ALREADY ADJUSTED 31/07/02 View Document
21/01/0321 January 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View Document
30/05/0230 May 2002	RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS View Document
21/01/0221 January 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View Document
03/12/013 December 2001	ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/08/01 View Document
23/10/0123 October 2001	RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS View Document
14/06/0114 June 2001	DIRECTOR RESIGNED View Document
14/06/0114 June 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
14/06/0114 June 2001	NEW DIRECTOR APPOINTED View Document
14/06/0114 June 2001	NEW DIRECTOR APPOINTED View Document
14/06/0114 June 2001	NEW DIRECTOR APPOINTED View Document
01/08/001 August 2000	COMPANY NAME CHANGED BURSTON CONSULTANTS LIMITED CERTIFICATE ISSUED ON 02/08/00 View Document
22/04/0022 April 2000	NEW DIRECTOR APPOINTED View Document
22/04/0022 April 2000	DIRECTOR RESIGNED View Document
22/04/0022 April 2000	NEW SECRETARY APPOINTED View Document
22/04/0022 April 2000	SECRETARY RESIGNED View Document
17/04/0017 April 2000	RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS View Document
17/04/0017 April 2000	NEW SECRETARY APPOINTED View Document
17/04/0017 April 2000	NEW DIRECTOR APPOINTED View Document
17/04/0017 April 2000	DIRECTOR RESIGNED View Document
17/04/0017 April 2000	SECRETARY RESIGNED View Document
14/04/0014 April 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 View Document
04/10/994 October 1999	REGISTERED OFFICE CHANGED ON 04/10/99 FROM: FIFTH FLOOR CHARLES HOUSE ALBERT STREET, ECCLES MANCHESTER M30 0PD View Document
25/02/9925 February 1999	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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POLYTECH SYSTEMS LIMITED

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