POLISH CONSULTING LTD

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-19 with updates

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02/06/252 June 2025 Micro company accounts made up to 2024-09-30

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20/05/2520 May 2025 Compulsory strike-off action has been suspended

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20/05/2520 May 2025 Compulsory strike-off action has been suspended

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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25/02/2525 February 2025

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25/02/2525 February 2025

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25/02/2525 February 2025 Registered office address changed to PO Box 4385, 08230879 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-25

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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31/05/2431 May 2024 Confirmation statement made on 2024-05-19 with no updates

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31/05/2431 May 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/05/2319 May 2023 Confirmation statement made on 2023-05-19 with no updates

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19/05/2319 May 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-27 with no updates

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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08/07/208 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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02/02/192 February 2019 DISS40 (DISS40(SOAD))

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01/02/191 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 23/09/18

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31/01/1931 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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18/12/1818 December 2018 FIRST GAZETTE

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23/09/1823 September 2018 Annual accounts for year ending 23 Sep 2018

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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11/05/1811 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRZYSZTOF JAN MAJCZYK

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07/07/177 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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06/09/166 September 2016 DISS40 (DISS40(SOAD))

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05/09/165 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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05/09/165 September 2016 Annual return made up to 27 June 2016 with full list of shareholders

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30/08/1630 August 2016 FIRST GAZETTE

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/07/1523 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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07/07/157 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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13/08/1413 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF JAN MAJCZYK / 13/08/2014

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03/07/143 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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12/05/1412 May 2014 REGISTERED OFFICE CHANGED ON 12/05/2014 FROM INTERNATIONAL HOUSE 221 BOW ROAD LONDON E3 2SJ

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14/03/1414 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF JAN MAJCZYK / 14/03/2014

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05/02/145 February 2014 APPOINTMENT TERMINATED, DIRECTOR JAROSLAW RAWECKI

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05/02/145 February 2014 Annual return made up to 5 February 2014 with full list of shareholders

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05/02/145 February 2014 APPOINTMENT TERMINATED, DIRECTOR JAROSLAW RAWECKI

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04/02/144 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/07/1319 July 2013 DIRECTOR APPOINTED MR JAROSLAW RYASZARD RAWECKI

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19/07/1319 July 2013 APPOINTMENT TERMINATED, DIRECTOR JAROSLAW RAWECKI

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17/07/1317 July 2013 COMPANY NAME CHANGED KB CALL LTD CERTIFICATE ISSUED ON 17/07/13

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16/07/1316 July 2013 Annual return made up to 16 July 2013 with full list of shareholders

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15/07/1315 July 2013 DIRECTOR APPOINTED MR KRZYSZTOF JAN MAJCZYK

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15/07/1315 July 2013 DIRECTOR APPOINTED MR JAROSLAW RYSZARD RAWECKI

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15/07/1315 July 2013 APPOINTMENT TERMINATED, DIRECTOR KAROL BORKOWSKI

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25/06/1325 June 2013 REGISTERED OFFICE CHANGED ON 25/06/2013 FROM 280 KING STREET LONDON W6 0SP UNITED KINGDOM

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27/09/1227 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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