POLYGON ARCHITECTS LTD

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Company Documents

DateDescription
24/09/2524 September 2025 NewTotal exemption full accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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24/06/2524 June 2025 Confirmation statement made on 2025-06-22 with no updates

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-22 with no updates

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19/03/2419 March 2024 Total exemption full accounts made up to 2023-06-30

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06/07/236 July 2023 Confirmation statement made on 2023-06-22 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/03/2323 March 2023 Change of details for Mr Paul Legon as a person with significant control on 2020-06-19

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23/03/2323 March 2023 Director's details changed for Mr Paul Legon on 2020-06-19

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23/03/2323 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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05/07/215 July 2021 Confirmation statement made on 2021-06-22 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/03/2130 March 2021 30/06/20 TOTAL EXEMPTION FULL

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02/07/202 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEGON / 19/06/2020

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02/07/202 July 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL LEGON / 19/06/2020

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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09/03/209 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEGON / 01/01/2020

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/03/1922 March 2019 30/06/18 TOTAL EXEMPTION FULL

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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08/12/178 December 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL LEGON / 08/12/2017

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08/12/178 December 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL LEGON / 29/11/2017

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04/12/174 December 2017 APPOINTMENT TERMINATED, SECRETARY HELEN DRUMMOND

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04/12/174 December 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL LEGON / 29/11/2017

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL LEGON

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/03/1722 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/06/1628 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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01/02/161 February 2016 SECRETARY APPOINTED HELEN DRUMMOND

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19/01/1619 January 2016 REGISTERED OFFICE CHANGED ON 19/01/2016 FROM 7 GLENWOOD ROAD LONDON N15 3JS UNITED KINGDOM

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22/06/1522 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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