POLY ADVISORY SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-17 with updates |
| 14/02/2514 February 2025 | Director's details changed |
| 14/02/2514 February 2025 | Director's details changed for Mr Alexander Ian King on 2025-01-17 |
| 14/02/2514 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-17 with updates |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 19/05/2319 May 2023 | Director's details changed for Mr Alexander Ian King on 2023-05-19 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-17 with updates |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/05/2127 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 26/04/2126 April 2021 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 26/02/2026 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 07/01/207 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 03/03/173 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROWENA MERRILL / 17/02/2017 |
| 03/03/173 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROWENA MERRILL / 17/02/2017 |
| 21/09/1621 September 2016 | 31/05/16 TOTAL EXEMPTION FULL |
| 03/06/163 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROWENA MERRILL / 24/05/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 03/05/163 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 18/09/1518 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER IAN KING / 15/09/2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 17/04/1517 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 23/04/1423 April 2014 | 17/04/14 NO CHANGES |
| 12/04/1412 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/04/1412 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/04/1412 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/03/1427 March 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM HOLLYGATE INDUSTRIAL PARK HOLLGATE LANE COTGRAVE NOTTINGHAMSHIRE NG12 3JW UNITED KINGDOM |
| 20/02/1420 February 2014 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM UNIT 2 HOLLYGATE INDUSTRIAL PARK HOLLYGATE LANE COTGRAVE, NOTTINGHAM NG12 3JW |
| 20/02/1420 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER IAN KING / 19/12/2013 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 19/04/1319 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 01/06/121 June 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 27/04/1127 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER IAN KING / 07/09/2010 |
| 26/04/1026 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 17/04/08; NO CHANGE OF MEMBERS |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 14/09/0714 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0725 July 2007 | NEW SECRETARY APPOINTED |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | SECRETARY RESIGNED |
| 20/04/0720 April 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | APPOINTING DIRECTOR 01/05/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 26/11/0426 November 2004 | NC INC ALREADY ADJUSTED 15/11/04 |
| 26/11/0426 November 2004 | £ NC 5000/6000 15/11/04 |
| 24/11/0424 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 29/04/0429 April 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0322 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 15/07/0315 July 2003 | SECRETARY RESIGNED |
| 15/07/0315 July 2003 | NEW SECRETARY APPOINTED |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 10/05/0310 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 02/05/022 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 01/06/011 June 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 14/07/0014 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/007 June 2000 | ALTER MEMORANDUM 19/05/00 |
| 07/06/007 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0030 May 2000 | ALTER MEMORANDUM 19/05/00 |
| 25/05/0025 May 2000 | ALTER MEM AND ARTS 19/05/00 |
| 05/05/005 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 06/05/996 May 1999 | RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS |
| 11/10/9611 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9614 April 1996 | RETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS |
| 28/03/9628 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 22/02/9622 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/964 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/05/9523 May 1995 | RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS |
| 07/04/947 April 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 04/02/944 February 1994 | DIRECTOR RESIGNED |
| 01/11/931 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9315 June 1993 | NEW DIRECTOR APPOINTED |
| 15/06/9315 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/9324 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/05/9324 May 1993 | RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 07/05/927 May 1992 | RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 08/07/918 July 1991 | RETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS |
| 17/06/9117 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/05 |
| 13/11/9013 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9017 October 1990 | RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS |
| 17/10/9017 October 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 12/06/9012 June 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/06/907 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/8914 April 1989 | RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 23/06/8823 June 1988 | REGISTERED OFFICE CHANGED ON 23/06/88 FROM: 109 SELBY ROAD WEST BRIDGFORD NOTTINGHAM |
| 23/06/8823 June 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 27/05/8827 May 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 27/05/8827 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/8724 September 1987 | RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS |
| 17/08/8717 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 19/03/8719 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 11/07/8611 July 1986 | RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS |
| 13/10/7813 October 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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