POLYCOM LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Notification of Fothergill Polycom Limited as a person with significant control on 2016-04-06 |
| 03/02/253 February 2025 | Cessation of Patrick Gerard Brennan as a person with significant control on 2016-04-06 |
| 28/12/2428 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 10/10/2410 October 2024 | Appointment of Mr James Holland as a director on 2024-09-26 |
| 10/10/2410 October 2024 | Appointment of Ms Yvonne Holland as a director on 2024-09-26 |
| 10/10/2410 October 2024 | Termination of appointment of Patrick Gerard Brennan as a director on 2024-09-26 |
| 11/06/2411 June 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-15 with updates |
| 30/10/2330 October 2023 | Micro company accounts made up to 2023-01-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 20/10/2120 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 24/10/1924 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/10/1725 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 19/10/1619 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 06/06/166 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 06/11/156 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 04/06/154 June 2015 | SAIL ADDRESS CHANGED FROM: WINDSOR MILL MANCHESTER ROAD HOLLINWOOD OLDHAM LANCS OL8 3RA ENGLAND |
| 04/06/154 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 03/06/153 June 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM WINDSOR MILL HOLLINWOOD OLDHAM LANCASHIRE OL8 3RA |
| 17/07/1417 July 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 17/06/1417 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 24/07/1324 July 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 23/05/1323 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 21/06/1221 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 24/05/1224 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 31/05/1131 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 16/05/1116 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 04/09/104 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/07/102 July 2010 | SAIL ADDRESS CREATED |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, SECRETARY GABRIEL O'GARA |
| 02/07/102 July 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 28/04/1028 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 13/08/0913 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/04/0916 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR GABRIEL O'GARA |
| 08/07/088 July 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 05/10/075 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS |
| 03/08/063 August 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 07/06/057 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 01/11/041 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 27/10/0127 October 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | AUDITOR'S RESIGNATION |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | DIRECTOR RESIGNED |
| 16/08/0016 August 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01 |
| 16/08/0016 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/08/0016 August 2000 | DIRECTOR RESIGNED |
| 16/08/0016 August 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | NEW SECRETARY APPOINTED |
| 18/07/0018 July 2000 | SECRETARY RESIGNED |
| 18/07/0018 July 2000 | SECRETARY RESIGNED |
| 14/06/0014 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/0014 June 2000 | ALTER MEMORANDUM 23/05/00 |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/08/996 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS |
| 29/06/9829 June 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 18/05/9818 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS |
| 05/06/975 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/02/9710 February 1997 | DIRECTOR RESIGNED |
| 18/09/9618 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 06/06/966 June 1996 | RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS |
| 27/07/9527 July 1995 | RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS |
| 31/05/9531 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 21/07/9421 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/06/946 June 1994 | RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS |
| 11/06/9311 June 1993 | RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS |
| 17/05/9317 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 13/07/9213 July 1992 | RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS |
| 28/04/9228 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/02/9224 February 1992 | NEW DIRECTOR APPOINTED |
| 29/07/9129 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/07/9115 July 1991 | RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS |
| 12/06/9012 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 12/06/9012 June 1990 | RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS |
| 05/07/895 July 1989 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
| 05/07/895 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 16/06/8816 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 16/06/8816 June 1988 | RETURN MADE UP TO 04/06/88; FULL LIST OF MEMBERS |
| 10/07/8710 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 10/07/8710 July 1987 | RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS |
| 24/09/8624 September 1986 | RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS |
| 24/09/8624 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 20/08/8620 August 1986 | REGISTERED OFFICE CHANGED ON 20/08/86 FROM: 11/13 ORMEROD RD BURNLEY LANCS BB11 2RU |
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