POLYGON DRIVE SYSTEMS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/10/2329 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 15/06/2315 June 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 10/10/2210 October 2022 | Registered office address changed from 9 Mornish Road Poole Dorset BH13 7BY England to 20 Mornish Road Poole Dorset BH13 7BZ on 2022-10-10 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/11/2125 November 2021 | Registered office address changed from 2a Brudenell Avenue Poole Dorset BH13 7NW England to 9 Mornish Road Poole Dorset BH13 7BY on 2021-11-25 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/08/2011 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 07/06/197 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 29/08/1829 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 16/07/1816 July 2018 | PSC'S CHANGE OF PARTICULARS / MRS JANET BROOMHEAD / 07/07/2018 |
| 09/05/189 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN SHEPHARD / 03/03/2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 15/01/1815 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET BROOMHEAD |
| 12/01/1812 January 2018 | PSC'S CHANGE OF PARTICULARS / MR GEOFFREY IAN BROOMHEAD / 02/08/2017 |
| 09/01/189 January 2018 | 01/08/17 STATEMENT OF CAPITAL GBP 1000 |
| 12/12/1712 December 2017 | CHANGE PERSON AS DIRECTOR |
| 11/12/1711 December 2017 | SECRETARY APPOINTED JANET BROOMHEAD |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR MARK ADRIAN SHEPHARD |
| 17/08/1717 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLEE |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/01/167 January 2016 | Annual return made up to 3 December 2015 with full list of shareholders |
| 07/01/167 January 2016 | 24/08/15 STATEMENT OF CAPITAL GBP 464 |
| 22/10/1522 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BLEE / 22/10/2015 |
| 22/10/1522 October 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM BIRCHMOOR THE COMMON STANMORE MIDDLESEX HA7 3HQ |
| 09/09/159 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 09/12/149 December 2014 | 17/06/14 STATEMENT OF CAPITAL GBP 449 |
| 09/12/149 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 14/04/1414 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 05/12/135 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 15/05/1315 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/04/1325 April 2013 | 25/04/13 STATEMENT OF CAPITAL GBP 102 |
| 01/03/131 March 2013 | ALTER ARTICLES 06/02/2013 |
| 03/12/123 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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