POLYDYNAMICS LIMITED

Company Documents

Date	Description
12/05/2512 May 2025	Confirmation statement made on 2025-05-11 with no updates View Document
15/05/2415 May 2024	Confirmation statement made on 2024-05-11 with no updates View Document
07/03/247 March 2024	Accounts for a dormant company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
13/10/2313 October 2023	Accounts for a dormant company made up to 2022-12-31 View Document
11/05/2311 May 2023	Confirmation statement made on 2023-05-11 with no updates View Document
11/01/2311 January 2023	Confirmation statement made on 2022-12-14 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
27/10/2227 October 2022	Accounts for a dormant company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
16/12/2116 December 2021	Confirmation statement made on 2021-12-14 with no updates View Document
05/10/215 October 2021	Accounts for a dormant company made up to 2020-12-31 View Document
19/01/2119 January 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
21/01/2021 January 2020	CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
16/10/1916 October 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
18/01/1918 January 2019	CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
11/09/1811 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
14/12/1714 December 2017	CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES View Document
18/09/1718 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
17/01/1717 January 2017	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
12/09/1612 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
19/02/1619 February 2016	Annual return made up to 14 December 2015 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
23/09/1523 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
09/01/159 January 2015	Annual return made up to 14 December 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
09/09/149 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
03/02/143 February 2014	Annual return made up to 14 December 2013 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
12/09/1312 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
08/01/138 January 2013	Annual return made up to 14 December 2012 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
10/09/1210 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
13/04/1213 April 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
07/01/127 January 2012	DISS40 (DISS40(SOAD)) View Document

05/01/125 January 2012	Annual return made up to 14 December 2011 with full list of shareholders View Document
27/12/1127 December 2011	FIRST GAZETTE View Document
20/12/1020 December 2010	Annual return made up to 14 December 2010 with full list of shareholders View Document
20/12/1020 December 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN USHER View Document
15/10/1015 October 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
28/04/1028 April 2010	Annual return made up to 14 December 2009 with full list of shareholders View Document
28/04/1028 April 2010	SAIL ADDRESS CHANGED FROM: C/O AGL PHOENIX HOUSE KINMEL PARK INDUSTRIAL ESTATE BODELWYDDAN DENBIGHSHIRE LL18 5TY View Document
26/01/1026 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON PAUL USHER / 01/10/2009 View Document
26/01/1026 January 2010	APPOINTMENT TERMINATED, DIRECTOR LORENZO GIORGI View Document
26/01/1026 January 2010	SAIL ADDRESS CREATED View Document
26/01/1026 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / RENZO GIBELLINI / 01/10/2009 View Document
08/10/098 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
06/02/096 February 2009	ADOPT ARTICLES 22/01/2009 View Document
01/02/091 February 2009	APPOINTMENT TERMINATED SECRETARY RAYMOND WHEALS View Document
01/02/091 February 2009	DIRECTOR APPOINTED RENZO GIBELLINI View Document
01/02/091 February 2009	DIRECTOR APPOINTED LORENZO GIORGI View Document
01/02/091 February 2009	REGISTERED OFFICE CHANGED ON 01/02/2009 FROM SUFFOLK HOUSE THE GREEN, WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0EU View Document
06/01/096 January 2009	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS View Document
06/01/096 January 2009	SECRETARY'S CHANGE OF PARTICULARS / RAYMOND WHEALS / 06/01/2009 View Document
02/10/082 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
09/01/089 January 2008	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS View Document
18/10/0718 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
02/01/072 January 2007	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS View Document
24/11/0624 November 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
27/01/0627 January 2006	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS View Document
17/10/0517 October 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
18/04/0518 April 2005	RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS View Document
08/09/048 September 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
12/01/0412 January 2004	RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS View Document
14/04/0314 April 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
14/04/0314 April 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
09/01/039 January 2003	RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS View Document
08/01/028 January 2002	RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS View Document
13/08/0113 August 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
27/12/0027 December 2000	RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS View Document
17/12/9917 December 1999	NEW SECRETARY APPOINTED View Document
17/12/9917 December 1999	DIRECTOR RESIGNED View Document
17/12/9917 December 1999	NEW DIRECTOR APPOINTED View Document
17/12/9917 December 1999	REGISTERED OFFICE CHANGED ON 17/12/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ View Document
17/12/9917 December 1999	SECRETARY RESIGNED View Document
14/12/9914 December 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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POLYDYNAMICS LIMITED

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