POLYGON DAMAGE CONTROL LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Accounts for a small company made up to 2024-06-30 |
| 11/03/2511 March 2025 | Appointment of Mr Kristian Lennard as a director on 2025-01-02 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-01-18 with updates |
| 10/03/2510 March 2025 | Termination of appointment of Peter Brumby as a director on 2025-01-02 |
| 10/03/2510 March 2025 | Termination of appointment of Stephen Graham Mitchell as a director on 2024-08-31 |
| 18/07/2418 July 2024 | Accounts for a small company made up to 2023-06-30 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 14/07/2314 July 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-01-18 with updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 06/05/226 May 2022 | Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to 7 Blackstone Road Stukeley Meadows Industrial Estate Huntingdon PE29 6EE on 2022-05-06 |
| 06/05/226 May 2022 | Termination of appointment of Joanne Roberts as a director on 2022-04-29 |
| 06/05/226 May 2022 | Termination of appointment of Kenneth Ian Mackintosh as a director on 2022-04-29 |
| 06/05/226 May 2022 | Termination of appointment of Elizabeth Michelle Benison as a director on 2022-04-29 |
| 06/05/226 May 2022 | Cessation of Iss Uk Limited as a person with significant control on 2022-04-29 |
| 06/05/226 May 2022 | Appointment of Mr Peter Brumby as a director on 2022-04-29 |
| 06/05/226 May 2022 | Notification of R3 Polygon Uk Ltd. as a person with significant control on 2022-04-29 |
| 03/05/223 May 2022 | Certificate of change of name |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 23/11/2123 November 2021 | Satisfaction of charge 1 in full |
| 23/11/2123 November 2021 | Satisfaction of charge 2 in full |
| 27/10/2127 October 2021 | Appointment of Ms Joanne Roberts as a director on 2021-10-22 |
| 26/10/2126 October 2021 | Termination of appointment of Bruce Andrew Van Der Waag as a director on 2021-10-22 |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Termination of appointment of Stephanie Louise Hamilton as a director on 2021-07-31 |
| 25/06/2025 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN |
| 25/06/2025 June 2020 | DIRECTOR APPOINTED MR PURVIN KUMAR MADHUSUDAN PATEL |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR BRUCE ANDREW VAN DER WAAG |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MR PHILIP JOHN LEIGH |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BARBARA PLUCNAR JENSEN |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MR KENNETH IAN MACKINTOSH |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRUMMITT |
| 08/09/178 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR DAVID JOHN GRUMMITT |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BEN WALLAGE |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 06/12/166 December 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM ISS HOUSE, GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW |
| 16/10/1616 October 2016 | DIRECTOR APPOINTED MS BARBARA PLUCNAR JENSEN |
| 16/10/1616 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JORN VESTERGAARD |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR MATTHEW EDWARD STANLEY BRABIN |
| 10/02/1610 February 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW BRABIN |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW BRABIN |
| 04/11/154 November 2015 | AUDITOR'S RESIGNATION |
| 02/09/152 September 2015 | AUDITOR'S RESIGNATION |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR JORN VESTERGAARD |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SYKES / 08/07/2013 |
| 19/01/1519 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 10/09/1410 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/01/1424 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 24/07/1324 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/02/1314 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MR RICHARD IAN SYKES |
| 01/02/121 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR HENRIK ANDERSEN |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED MR BEN WALLAGE |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROCHE |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/02/119 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SHAUN DOHERTY |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP ROCHE / 17/02/2010 |
| 08/01/108 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OPENSHAW |
| 07/10/097 October 2009 | DIRECTOR APPOINTED MR STEPHEN GRAHAM MITCHELL |
| 04/07/094 July 2009 | SECRETARY APPOINTED MATTHEW EDWARD STANLEY BRABIN |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED SECRETARY HENRIK ANDERSEN |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MATTHEW EDWARD STANLEY BRABIN |
| 26/02/0926 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/01/0821 January 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW |
| 21/01/0821 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: WELLS HOUSE 65 BOUNDARY ROAD WOKING SURREY GU21 5BS |
| 13/02/0713 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/068 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/03/0613 March 2006 | SECRETARY RESIGNED |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | RE'SECURED INSTITUTION 17/10/05 |
| 08/12/058 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/058 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0527 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/03/049 March 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | S366A DISP HOLDING AGM 29/08/03 |
| 30/10/0330 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 30/05/0330 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | NEW DIRECTOR APPOINTED |
| 08/02/038 February 2003 | NEW DIRECTOR APPOINTED |
| 06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 04/10/024 October 2002 | COMPANY NAME CHANGED ISS DAMAGE SERVICES UK LIMITED CERTIFICATE ISSUED ON 04/10/02 |
| 11/06/0211 June 2002 | AUDITOR'S RESIGNATION |
| 17/05/0217 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0226 April 2002 | S366A DISP HOLDING AGM 08/04/02 |
| 04/02/024 February 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: UNIT 16 MILLENNIUM WAY AIREDALE BUSINESS CENTRE KEIGHLEY ROAD SKIPTON NORTH YORKSHIRE BD23 2TZ |
| 05/11/015 November 2001 | COMPANY NAME CHANGED ELECTROMEC (SKIPTON) LIMITED CERTIFICATE ISSUED ON 05/11/01 |
| 10/08/0110 August 2001 | NEW SECRETARY APPOINTED |
| 10/08/0110 August 2001 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: UNIT 2 MASONS WAY SKIPTON ROAD BARNOLDSWICK LANCASHIRE BB18 6DU |
| 10/08/0110 August 2001 | SECRETARY RESIGNED |
| 10/03/0110 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | SECRETARY RESIGNED |
| 18/01/0118 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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