POLYSTHETICA LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 Micro company accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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07/01/257 January 2025 Confirmation statement made on 2025-01-01 with no updates

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27/11/2427 November 2024 Micro company accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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09/01/249 January 2024 Confirmation statement made on 2024-01-01 with no updates

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30/11/2330 November 2023 Micro company accounts made up to 2023-02-28

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10/01/2310 January 2023 Confirmation statement made on 2023-01-01 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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07/01/227 January 2022 Confirmation statement made on 2022-01-01 with no updates

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18/11/2118 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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02/10/192 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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14/01/1914 January 2019 SECRETARY'S CHANGE OF PARTICULARS / ANEES UDDIN / 09/02/2018

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14/01/1914 January 2019 PSC'S CHANGE OF PARTICULARS / ANEES UDDIN / 09/02/2018

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14/01/1914 January 2019 PSC'S CHANGE OF PARTICULARS / ANEES UDDIN / 09/02/2018

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14/01/1914 January 2019 SECRETARY'S CHANGE OF PARTICULARS / ANEES UDDIN / 09/02/2018

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16/10/1816 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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20/06/1720 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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23/03/1723 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS AYESHA QAYYUM / 22/03/2017

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22/03/1722 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANEES UDDIN / 22/03/2017

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 29 February 2016

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01/03/161 March 2016 DIRECTOR APPOINTED MRS AYESHA QAYYUM

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01/03/161 March 2016 Annual return made up to 13 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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03/07/153 July 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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20/02/1520 February 2015 Annual return made up to 13 February 2015 with full list of shareholders

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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21/03/1421 March 2014 Annual return made up to 13 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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25/07/1325 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANEES UDDIN / 25/07/2013

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21/03/1321 March 2013 Annual return made up to 13 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 28 February 2012

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01/03/121 March 2012 Annual return made up to 13 February 2012 with full list of shareholders

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27/06/1127 June 2011 28/02/11 TOTAL EXEMPTION FULL

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10/03/1110 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANEES UDDIN / 13/02/2011

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10/03/1110 March 2011 Annual return made up to 13 February 2011 with full list of shareholders

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21/12/1021 December 2010 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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17/11/1017 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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04/03/104 March 2010 Annual return made up to 13 February 2010 with full list of shareholders

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16/02/1016 February 2010 13/02/09 FULL LIST AMEND

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03/02/103 February 2010 APPOINTMENT TERMINATED, DIRECTOR WAYNE MOORE

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17/12/0917 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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24/02/0924 February 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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13/02/0813 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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