POLYSTAT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/11/2414 November 2024 | Micro company accounts made up to 2024-06-30 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-18 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/11/2315 November 2023 | Micro company accounts made up to 2023-06-30 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 02/11/222 November 2022 | Micro company accounts made up to 2022-06-30 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-09-18 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/03/2125 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 09/06/209 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/03/1822 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE |
| 04/10/174 October 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM UPPER DECK ADMIRALS QUATERS PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0XA |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/03/1729 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HALE |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LEE / 08/03/2016 |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VINCENT JAMES / 08/03/2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 24/12/1524 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025405780001 |
| 02/11/152 November 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 24/10/1424 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/09/1330 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 09/10/129 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LEE / 01/12/2011 |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ISOBEL JENKIN |
| 08/11/118 November 2011 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/10/1114 October 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN POLL |
| 05/07/115 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN HALE / 01/09/2010 |
| 05/07/115 July 2011 | Annual return made up to 18 September 2010 with full list of shareholders |
| 05/07/115 July 2011 | PREVEXT FROM 30/09/2010 TO 31/12/2010 |
| 30/06/1130 June 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 10/05/1110 May 2011 | STRUCK OFF AND DISSOLVED |
| 25/01/1125 January 2011 | FIRST GAZETTE |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN RALPH LEE |
| 04/05/094 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/05/091 May 2009 | DIRECTOR APPOINTED MR DAVID VINCENT JAMES |
| 24/04/0924 April 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 10 STATION ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1AY |
| 23/04/0923 April 2009 | SECRETARY APPOINTED MR ANTHONY JOHN HALE |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED SECRETARY GILLIAN POLL |
| 07/04/097 April 2009 | AUDITOR'S RESIGNATION |
| 07/10/087 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 15/10/0315 October 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 8 STATION ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1AY |
| 20/09/0320 September 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS |
| 01/08/991 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 02/10/972 October 1997 | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS |
| 24/07/9724 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 11/10/9611 October 1996 | RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS |
| 01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 29/09/9529 September 1995 | RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS |
| 24/07/9524 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 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 |
| 17/10/9417 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9417 October 1994 | RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS |
| 04/08/944 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 24/11/9324 November 1993 | S369(4) SHT NOTICE MEET 16/08/93 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS |
| 27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 05/10/925 October 1992 | RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS |
| 29/07/9229 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 17/10/9117 October 1991 | RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS |
| 04/01/914 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 24/09/9024 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/9024 September 1990 | REGISTERED OFFICE CHANGED ON 24/09/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 18/09/9018 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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