POLY-TEK LTD

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Company Documents

DateDescription
11/06/2511 June 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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02/01/252 January 2025 Confirmation statement made on 2025-01-02 with no updates

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23/07/2423 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/01/242 January 2024 Confirmation statement made on 2024-01-02 with no updates

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09/08/239 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/01/233 January 2023 Secretary's details changed for Lisa Goldsmith on 2023-01-01

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03/01/233 January 2023 Director's details changed for Mr Stuart Andrew Plumb on 2023-01-01

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03/01/233 January 2023 Confirmation statement made on 2023-01-02 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/01/222 January 2022 Confirmation statement made on 2022-01-02 with no updates

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22/11/2122 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/09/202 September 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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24/07/1924 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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01/08/181 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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13/09/1713 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/01/163 January 2016 Annual return made up to 2 January 2016 with full list of shareholders

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07/10/157 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/01/155 January 2015 Annual return made up to 2 January 2015 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/01/146 January 2014 Annual return made up to 2 January 2014 with full list of shareholders

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17/10/1317 October 2013 31/03/13 TOTAL EXEMPTION FULL

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07/01/137 January 2013 Annual return made up to 2 January 2013 with full list of shareholders

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09/10/129 October 2012 31/03/12 TOTAL EXEMPTION FULL

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04/01/124 January 2012 Annual return made up to 2 January 2012 with full list of shareholders

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/01/116 January 2011 Annual return made up to 2 January 2011 with full list of shareholders

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09/11/109 November 2010 31/03/10 TOTAL EXEMPTION FULL

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW PLUMB / 01/01/2010

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11/01/1011 January 2010 Annual return made up to 2 January 2010 with full list of shareholders

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14/09/0914 September 2009 31/03/09 TOTAL EXEMPTION FULL

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05/01/095 January 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS

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17/06/0817 June 2008 31/03/08 TOTAL EXEMPTION FULL

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09/01/089 January 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS

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17/08/0717 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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04/01/074 January 2007 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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18/12/0618 December 2006 REGISTERED OFFICE CHANGED ON 18/12/06 FROM: UNIT 715 BIR LANE SITTINGBOURNE RESEARCH CENTRE SITTINGBOURNE KENT ME9 8BL

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05/01/065 January 2006 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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21/12/0421 December 2004 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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23/02/0423 February 2004 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS; AMEND

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30/12/0330 December 2003 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS

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04/11/034 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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21/01/0321 January 2003 RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS

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22/10/0222 October 2002 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03

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09/01/029 January 2002 SECRETARY RESIGNED

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02/01/022 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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