POLYMERIC SOLUTIONS LTD

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Company Documents

DateDescription
04/04/254 April 2025 Total exemption full accounts made up to 2024-09-30

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18/03/2518 March 2025 Change of details for Mr Steven Ggraham Stay as a person with significant control on 2025-03-17

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18/03/2518 March 2025 Change of details for Mr Steven Ggraham Stay as a person with significant control on 2025-03-17

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17/03/2517 March 2025 Director's details changed for Mr Steven Graham Stay on 2025-03-17

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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09/07/249 July 2024 Confirmation statement made on 2024-07-09 with no updates

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02/04/242 April 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/07/2312 July 2023 Confirmation statement made on 2023-07-09 with no updates

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17/05/2317 May 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/07/219 July 2021 Confirmation statement made on 2021-07-09 with no updates

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17/03/2117 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/08/201 August 2020 APPOINTMENT TERMINATED, SECRETARY AUDREY STAY

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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13/03/2013 March 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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20/11/1820 November 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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29/05/1829 May 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES

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13/06/1713 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/07/1616 July 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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04/03/164 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/07/1514 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/07/1422 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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19/05/1419 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/03/1421 March 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/03/1421 March 2014 COMPANY NAME CHANGED STEVEN G.STAY LTD CERTIFICATE ISSUED ON 21/03/14

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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31/07/1331 July 2013 Annual return made up to 9 July 2013 with full list of shareholders

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/07/1213 July 2012 Annual return made up to 9 July 2012 with full list of shareholders

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/07/1124 July 2011 Annual return made up to 9 July 2011 with full list of shareholders

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/08/104 August 2010 Annual return made up to 9 July 2010 with full list of shareholders

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GRAHAM STAY / 09/07/2010

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/07/099 July 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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13/06/0913 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/07/089 July 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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12/07/0712 July 2007 LOCATION OF REGISTER OF MEMBERS

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12/07/0712 July 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS

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20/02/0720 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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26/09/0626 September 2006 REGISTERED OFFICE CHANGED ON 26/09/06 FROM: ZETA HOUSE, DAISH WAY NEWPORT ISLE OF WIGHT PO30 5XJ

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01/08/061 August 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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04/08/054 August 2005 LOCATION OF REGISTER OF MEMBERS

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04/08/054 August 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/07/0421 July 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS

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21/11/0321 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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17/09/0317 September 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS

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25/07/0225 July 2002 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03

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25/07/0225 July 2002 NEW SECRETARY APPOINTED

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25/07/0225 July 2002 NEW DIRECTOR APPOINTED

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15/07/0215 July 2002 DIRECTOR RESIGNED

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15/07/0215 July 2002 SECRETARY RESIGNED

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09/07/029 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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