POLYMARK HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 06/12/246 December 2024 | Notification of Ian Elliott as a person with significant control on 2017-07-31 |
| 06/12/246 December 2024 | Cessation of Biko Invest Ag as a person with significant control on 2017-07-31 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2024-03-30 |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 20/02/2420 February 2024 | Confirmation statement made on 2023-12-06 with no updates |
| 20/02/2420 February 2024 | Change of details for Biko Invest Ag as a person with significant control on 2021-06-28 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-30 |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 21/03/2321 March 2023 | Total exemption full accounts made up to 2022-03-30 |
| 28/12/2228 December 2022 | Director's details changed for Mr Ian Elliott on 2022-12-23 |
| 28/12/2228 December 2022 | Director's details changed for Mr Ian Elliott on 2022-12-23 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-06 with updates |
| 28/09/2228 September 2022 | Director's details changed for Mr Ian Elliott on 2022-09-27 |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-06 with updates |
| 19/04/2119 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 13/08/2013 August 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM UNIT 24 ALVIS WAY ROYAL OAK INDUSTRIAL ESATE DAVENTRY NORTHAMPONSHIRE NN11 8PG ENGLAND |
| 20/07/2020 July 2020 | REGISTERED OFFICE CHANGED ON 20/07/2020 FROM 14 SOPWITH WAY DRAYTON FIELDS DAVENTRY NN11 8PB |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES |
| 13/11/1913 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/02/194 February 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DENNIS RUTLAND |
| 15/03/1815 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIKO INVEST AG |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 24/01/1824 January 2018 | CESSATION OF JAMES ALAN CLEMENTSON AS A PSC |
| 19/01/1819 January 2018 | 31/07/17 STATEMENT OF CAPITAL GBP 280000 |
| 28/12/1728 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ELLIOT / 01/03/2017 |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED MR IAN ELLIOT |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/02/1610 February 2016 | 31/12/14 TOTAL EXEMPTION FULL |
| 09/12/159 December 2015 | DISS40 (DISS40(SOAD)) |
| 08/12/158 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 08/12/158 December 2015 | FIRST GAZETTE |
| 27/05/1527 May 2015 | PREVSHO FROM 31/12/2015 TO 31/03/2015 |
| 03/02/153 February 2015 | Annual return made up to 6 December 2014 with full list of shareholders |
| 28/01/1428 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088046620001 |
| 06/12/136 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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