POLYGON BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/1930 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 11/07/1911 July 2019 | REGISTERED OFFICE CHANGED ON 11/07/2019 FROM 44 COPPERFIELD DRIVE MILL GRANGE THORNHILL CARDIFF CF14 9DD |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 06/11/186 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 27/06/1827 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL WILLIAM KNIGHT |
| 27/10/1727 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 25/06/1625 June 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 28/12/1528 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/07/1513 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/07/142 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 30/06/1430 June 2014 | 19/06/14 STATEMENT OF CAPITAL GBP 6 |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP DAVIES |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIES |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR VALERIE KNIGHT |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP DAVIES |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MRS JULIA LESLEY DAVIES |
| 29/03/1429 March 2014 | DIRECTOR APPOINTED MRS VALERIE ANNE KNIGHT |
| 07/03/147 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 01/07/131 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 09/01/139 January 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 10/07/1210 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 24/01/1224 January 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 05/07/115 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 20/10/1020 October 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM KNIGHT / 25/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD DAVIES / 25/06/2010 |
| 05/07/105 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 16/12/0916 December 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 05/08/095 August 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 27/06/0827 June 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 12/07/0312 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | REGISTERED OFFICE CHANGED ON 29/06/01 FROM: 82 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 29/06/0129 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | SECRETARY RESIGNED |
| 25/06/0125 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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