POLYSIL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 25/11/2425 November 2024 | Micro company accounts made up to 2024-04-30 |
| 12/11/2412 November 2024 | Change of details for Mr Damian Paul Edmund Evans as a person with significant control on 2024-11-12 |
| 12/11/2412 November 2024 | Director's details changed for Mr Damian Paul Edmund Evans on 2024-11-12 |
| 28/10/2428 October 2024 | Appointment of Mrs Syreeta Antoinette Evans as a director on 2024-10-22 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 02/01/242 January 2024 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 16/05/2216 May 2022 | Termination of appointment of Trevor Carter as a director on 2022-05-10 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 08/02/228 February 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 08/01/218 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 04/12/194 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 08/04/198 April 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM 67 SEVEN ACRES LANE WIRRAL MERSEYSIDE CH61 7XZ |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MR TREVOR CARTER |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SYREETA EVANS |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, SECRETARY SYREETA EVANS |
| 11/10/1811 October 2018 | 30/04/18 UNAUDITED ABRIDGED |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 13/02/1813 February 2018 | CESSATION OF FRANK EVANS AS A PSC |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANK EVANS |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, SECRETARY FRANK EVANS |
| 13/02/1813 February 2018 | SECRETARY APPOINTED MRS SYREETA ANTOINETTE EVANS |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MRS SYREETA ANTOINETTE EVANS |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 07/10/177 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 19/02/1619 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 12/11/1512 November 2015 | 30/04/15 TOTAL EXEMPTION FULL |
| 17/02/1517 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 17/02/1517 February 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 25 BEAUWORTH AVENUE WIRRAL MERSEYSIDE CH49 3QY |
| 28/01/1528 January 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN PAUL EDMUND EVANS / 16/02/2014 |
| 18/02/1418 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 16/09/1316 September 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 08/02/138 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 17/02/1217 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 06/12/116 December 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 15/02/1115 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 10 POLL HILL ROAD HESWALL WIRRAL MERSEYSIDE CN60 7SH |
| 31/01/1131 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 23/03/1023 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / FRANK EDMUND EVANS / 01/01/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK EDMUND EVANS / 01/01/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN PAUL EDMUND EVANS / 01/01/2010 |
| 03/03/103 March 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 16/03/0916 March 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN EVANS / 31/12/2008 |
| 12/02/0912 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 02/12/082 December 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 19/04/0719 April 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 28/02/0628 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 04/06/034 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 04/05/024 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0211 April 2002 | REGISTERED OFFICE CHANGED ON 11/04/02 FROM: ADELPHI CHAMBERS 30 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0NZ |
| 22/02/0222 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 09/02/009 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 09/02/989 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 29/12/9729 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 24/02/9724 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 31/01/9731 January 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 12/02/9612 February 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 09/02/959 February 1995 | SECRETARY RESIGNED |
| 01/02/951 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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