POLYBIUS PAYROLL LTD

Company Documents

DateDescription
12/09/2512 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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01/08/251 August 2025 Confirmation statement made on 2025-08-01 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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01/08/241 August 2024 Confirmation statement made on 2024-08-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/09/2314 September 2023 Micro company accounts made up to 2022-12-31

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08/08/238 August 2023 Confirmation statement made on 2023-08-01 with updates

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11/04/2311 April 2023 Director's details changed for Mr Sean Smith on 2023-04-11

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11/04/2311 April 2023 Change of details for Mr Sean Smith as a person with significant control on 2023-04-11

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/09/2214 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/09/1913 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/09/1817 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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27/07/1827 July 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW SNELGROVE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/09/1721 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN SMITH

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/09/1615 September 2016 APPOINTMENT TERMINATED, SECRETARY ELAINE SNELGROVE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/09/158 September 2015 DIRECTOR APPOINTED MR SEAN SMITH

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29/07/1529 July 2015 Annual return made up to 18 July 2015 with full list of shareholders

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21/05/1521 May 2015 SECRETARY APPOINTED ELAINE JAYNE SNELGROVE

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07/01/157 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/10/1423 October 2014 COMPANY NAME CHANGED STEPHEN MILLER FLOORING LTD CERTIFICATE ISSUED ON 23/10/14

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02/10/142 October 2014 REGISTERED OFFICE CHANGED ON 02/10/2014 FROM 86 EDGEHILL ROAD CHISLEHURST KENT BR7 6LB

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24/07/1424 July 2014 Annual return made up to 18 July 2014 with full list of shareholders

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30/01/1430 January 2014 CURREXT FROM 31/07/2014 TO 31/12/2014

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17/12/1317 December 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILLER

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10/12/1310 December 2013 DIRECTOR APPOINTED MR ANDREW SNELGROVE

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18/07/1318 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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