POLYSOLAR LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Memorandum and Articles of Association |
| 04/06/254 June 2025 | Resolutions |
| 03/06/253 June 2025 | Change of share class name or designation |
| 03/06/253 June 2025 | Particulars of variation of rights attached to shares |
| 30/05/2530 May 2025 | Appointment of Ms Shiona Morrison as a director on 2024-06-01 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 18/02/2518 February 2025 | Registered office address changed from 17 Adams Road Cambridge Cambridgeshire CB3 9AD to Unit 1, Cambridge House Camboro Business Park Oakington Road, Girton Cambridge Cambridgeshire CB3 0QH on 2025-02-18 |
| 29/05/2429 May 2024 | Termination of appointment of Aidan Cumiskey as a director on 2024-05-29 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 15/02/2415 February 2024 | Change of details for Mr Hamish Charles John Watson as a person with significant control on 2018-05-24 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-03-13 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/05/2114 May 2021 | CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 07/11/187 November 2018 | 18/09/18 STATEMENT OF CAPITAL GBP 3477.8416 |
| 23/10/1823 October 2018 | ADOPT ARTICLES 09/08/2018 |
| 23/08/1823 August 2018 | SUB-DIVISION 09/08/18 |
| 11/07/1811 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/06/1815 June 2018 | 24/05/18 STATEMENT OF CAPITAL GBP 3033.333 |
| 07/06/187 June 2018 | ADOPT ARTICLES 24/05/2018 |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR AIDAN CUMISKEY |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 28/12/1628 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 09/08/169 August 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 03/08/163 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/02/10 |
| 03/08/163 August 2016 | SECOND FILED SH01 - 29/02/12 STATEMENT OF CAPITAL GBP 1004.371 |
| 03/08/163 August 2016 | SECOND FILED SH01 - 05/06/15 STATEMENT OF CAPITAL GBP 1704.371 |
| 03/08/163 August 2016 | SECOND FILED SH01 - 05/06/15 STATEMENT OF CAPITAL GBP 2275 |
| 03/08/163 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/03/14 |
| 03/08/163 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/02/11 |
| 03/08/163 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/03/13 |
| 03/08/163 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/02/12 |
| 03/08/163 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/02/13 |
| 03/08/163 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/03/15 |
| 03/08/163 August 2016 | 122 |
| 03/08/163 August 2016 | 122 |
| 18/07/1618 July 2016 | 27/02/09 FULL LIST AMEND |
| 18/07/1618 July 2016 | SUB-DIVIDE SHARES 29/06/2016 |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GADNEY |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOYDEEP CHATTERJEE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/06/155 June 2015 | 05/06/15 STATEMENT OF CAPITAL GBP 127992.271 |
| 05/06/155 June 2015 | 05/06/15 STATEMENT OF CAPITAL GBP 127992.271 |
| 27/04/1527 April 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, SECRETARY JOYDEEP CHATTERJEE |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRIESTNALL |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/04/142 April 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MR ALASTAIR DUNCAN GADNEY |
| 17/04/1317 April 2013 | SECOND FILING FOR FORM SH01 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/03/1320 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 13/03/1313 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/06/1213 June 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 968.71 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 07/03/127 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/04/1112 April 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 15/12/1015 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 12/11/1012 November 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM, BEECH HOUSE, MELBOURN SCIENCE, PARK, CAMBRIDGE ROAD, MELBOURN, CAMBRIDGESHIRE, SG8 6HB |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TOBY FERENCZI |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SARGENT |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH CHARLES JOHN WATSON / 03/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY ALEXANDER MARSHALL FERENCZI / 03/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PRIESTNALL / 03/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP MICHAEL SARGENT / 03/03/2010 |
| 08/03/108 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOYDEEP CHATTERJEE / 03/03/2010 |
| 08/01/108 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 11/03/0911 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 10/07/0810 July 2008 | GBP NC 1000/1000000 07/07/2008 |
| 10/07/0810 July 2008 | NC INC ALREADY ADJUSTED 07/07/08 |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED TOBY ALEXANDER MARSHALL FERENCZI |
| 13/03/0813 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | ACC. REF. DATE EXTENDED FROM 29/02/2008 TO 31/03/2008 |
| 23/11/0723 November 2007 | SECRETARY RESIGNED |
| 23/11/0723 November 2007 | NEW SECRETARY APPOINTED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company