POLYPHONIA PUBLISHING CONSULTANCY LTD

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Company Documents

DateDescription
07/04/257 April 2025 Total exemption full accounts made up to 2024-09-30

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23/10/2423 October 2024 Confirmation statement made on 2024-10-11 with updates

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

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15/04/2415 April 2024 Total exemption full accounts made up to 2023-09-30

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23/10/2323 October 2023 Confirmation statement made on 2023-10-11 with updates

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20/10/2320 October 2023 Change of details for Ms Julia Monk as a person with significant control on 2023-08-24

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20/10/2320 October 2023 Change of details for Mr Paul Rajan Dave as a person with significant control on 2023-08-25

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

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25/08/2325 August 2023 Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 2023-08-25

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21/03/2321 March 2023 Total exemption full accounts made up to 2022-09-30

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19/10/2219 October 2022 Confirmation statement made on 2022-10-11 with updates

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

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25/10/2125 October 2021 Confirmation statement made on 2021-10-11 with updates

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

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26/01/2126 January 2021 30/09/20 TOTAL EXEMPTION FULL

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16/11/2016 November 2020 10/04/20 STATEMENT OF CAPITAL GBP 100

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES

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12/10/2012 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA MONK / 09/10/2020

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12/10/2012 October 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL RAJAN DAVE / 09/10/2020

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12/10/2012 October 2020 PSC'S CHANGE OF PARTICULARS / MS JULIA MONK / 09/10/2020

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12/10/2012 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAJAN DAVE / 09/10/2020

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

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28/07/2028 July 2020 PSC'S CHANGE OF PARTICULARS / MS JULIA MONK / 28/07/2020

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28/07/2028 July 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL RAJAN DAVE / 28/07/2020

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27/07/2027 July 2020 REGISTERED OFFICE CHANGED ON 27/07/2020 FROM C/O COX COSTELLO & HORNE FOURTH & FIFTH FLOOR 14-15 LOWER GROSVENOR PLACE LONDON SW1W 0EX ENGLAND

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04/06/204 June 2020 30/09/19 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 27/09/18 STATEMENT OF CAPITAL GBP 90

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31/01/2031 January 2020 RETURN OF PURCHASE OF OWN SHARES

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES

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

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES

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11/10/1811 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA MONK / 27/09/2018

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11/10/1811 October 2018 PSC'S CHANGE OF PARTICULARS / MS JULIA MONK / 27/09/2018

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26/09/1826 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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