POLYSIUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Appointment of Mrs Suzanne Carol Cope as a director on 2025-08-20 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-08 with updates |
| 20/03/2520 March 2025 | Registered office address changed from Friars Gate 1, Third Floor Stratford Road Shirley Solihull B90 4BN England to Coxs Lane Coxs Lane Cradley Heath B64 5QU on 2025-03-20 |
| 17/03/2517 March 2025 | Full accounts made up to 2024-09-30 |
| 09/07/249 July 2024 | Full accounts made up to 2023-09-30 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 24/05/2324 May 2023 | Full accounts made up to 2022-09-30 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 21/01/2221 January 2022 | Appointment of Mr Paul Timothy Childs as a director on 2022-01-17 |
| 05/01/225 January 2022 | Full accounts made up to 2021-09-30 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-05-08 with no updates |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 17/03/2017 March 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 23/07/1923 July 2019 | SECRETARY APPOINTED MRS SUZANNE CAROL COPE |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DIETMAR SCHULZ |
| 03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MR MARK STEPHEN WILLIAMS |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THYSSENKRUPP UK PLC |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, SECRETARY SUZANNE COPE |
| 08/11/168 November 2016 | REGISTERED OFFICE CHANGED ON 08/11/2016 FROM THE BRACKENS LONDON ROAD ASCOT BERKSHIRE SL5 8BE |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR HEIKE FRANKE |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 24/05/1624 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 04/02/164 February 2016 | SECRETARY APPOINTED MRS SUZANNE CAROL COPE |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, SECRETARY MALCOLM WHETTON |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHILDS |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED MR MALCOLM WHETTON |
| 21/05/1521 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL CHILDS |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED MR PAUL TIMOTHY CHILDS |
| 16/04/1516 April 2015 | SECRETARY APPOINTED MR MALCOLM WHETTON |
| 23/03/1523 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 04/06/144 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 14/04/1414 April 2014 | SECRETARY APPOINTED MR PAUL CHILDS |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, SECRETARY MARTYN CRUMP |
| 05/06/135 June 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED DR DIETMAR SCHULZ |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED HEIKE FRANKE |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DETLEV ROSE |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DETLEV KUPPER |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 15/05/1215 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 12/01/1212 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DETLEV KUPPER / 18/05/2011 |
| 18/05/1118 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR DETLEV ROSE / 18/05/2011 |
| 27/01/1127 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 10/06/1010 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 28/05/1028 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DETLEV KUPPER / 08/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DETLEV ROSE / 08/05/2010 |
| 09/09/099 September 2009 | AUDITOR'S RESIGNATION |
| 07/09/097 September 2009 | SECTION 519 |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 17/06/0917 June 2009 | SECTION 175(4)B SECTION 175 10/06/2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 09/06/089 June 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | DIRECTOR APPOINTED DR DETLEV ROSE |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR JURGEN BAUER |
| 13/08/0713 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 21/07/0721 July 2007 | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/06/0314 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | SECRETARY RESIGNED |
| 20/01/0320 January 2003 | NEW SECRETARY APPOINTED |
| 17/05/0217 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 08/06/008 June 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 08/06/998 June 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/06/9823 June 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 22/06/9822 June 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS |
| 26/11/9726 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/05/9725 May 1997 | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS |
| 19/09/9619 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/06/963 June 1996 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
| 22/05/9522 May 1995 | RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS |
| 22/05/9522 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/03/953 March 1995 | NEW DIRECTOR APPOINTED |
| 03/03/953 March 1995 | DIRECTOR RESIGNED |
| 03/03/953 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS |
| 28/06/9428 June 1994 | NEW DIRECTOR APPOINTED |
| 28/06/9428 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/10/9320 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/07/935 July 1993 | DIRECTOR RESIGNED |
| 05/07/935 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/935 July 1993 | RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS |
| 18/01/9318 January 1993 | DIRECTOR RESIGNED |
| 06/01/936 January 1993 | SECRETARY RESIGNED |
| 06/01/936 January 1993 | NEW SECRETARY APPOINTED |
| 01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/06/921 June 1992 | RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS |
| 06/04/926 April 1992 | DIRECTOR RESIGNED |
| 22/08/9122 August 1991 | NEW DIRECTOR APPOINTED |
| 27/06/9127 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/06/9112 June 1991 | DIRECTOR RESIGNED |
| 12/06/9112 June 1991 | RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS |
| 12/06/9112 June 1991 | DIRECTOR RESIGNED |
| 12/06/9112 June 1991 | DIRECTOR RESIGNED |
| 01/08/901 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/07/9027 July 1990 | RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS |
| 19/07/9019 July 1990 | NEW DIRECTOR APPOINTED |
| 01/12/891 December 1989 | AUDITOR'S RESIGNATION |
| 21/06/8921 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/06/8921 June 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/11/8829 November 1988 | NEW DIRECTOR APPOINTED |
| 29/11/8829 November 1988 | RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS |
| 01/07/881 July 1988 | DIRECTOR RESIGNED |
| 01/02/881 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/877 December 1987 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 07/12/877 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/11/871 November 1987 | SECRETARY'S PARTICULARS CHANGED |
| 09/07/869 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 09/07/869 July 1986 | RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS |
| 25/09/4725 September 1947 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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