POLYSMART LTD

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Company Documents

DateDescription
06/10/256 October 2025 NewChange of share class name or designation

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06/10/256 October 2025 NewMemorandum and Articles of Association

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06/10/256 October 2025 NewMemorandum and Articles of Association

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06/10/256 October 2025 NewResolutions

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18/02/2518 February 2025 Micro company accounts made up to 2024-12-31

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29/01/2529 January 2025 Resolutions

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29/01/2529 January 2025 Change of share class name or designation

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29/01/2529 January 2025 Memorandum and Articles of Association

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27/01/2527 January 2025 Confirmation statement made on 2025-01-01 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/10/248 October 2024 Notification of Rosemary Ann De Nardo as a person with significant control on 2024-07-18

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08/10/248 October 2024 Change of details for Mr Carlo De Nardo as a person with significant control on 2024-07-18

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20/09/2420 September 2024 Resolutions

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02/09/242 September 2024 Micro company accounts made up to 2023-12-31

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09/01/249 January 2024 Confirmation statement made on 2024-01-01 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Micro company accounts made up to 2022-12-31

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18/01/2318 January 2023 Confirmation statement made on 2023-01-01 with updates

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18/01/2318 January 2023 Appointment of Mrs Rosemary Ann De Nardo as a director on 2022-12-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Micro company accounts made up to 2021-12-31

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17/01/2217 January 2022 Confirmation statement made on 2022-01-01 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/12/2114 December 2021 Micro company accounts made up to 2020-12-31

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27/09/2127 September 2021 Previous accounting period shortened from 2021-01-31 to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/01/2010 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO DENARDO / 02/01/2020

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10/01/2010 January 2020 PSC'S CHANGE OF PARTICULARS / MR CARLO DENARDO / 02/01/2020

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02/01/202 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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