POLYTEC P.I. LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-06-28 with no updates |
| 25/02/2525 February 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 08/04/248 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 09/05/239 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/12/2115 December 2021 | |
| 15/12/2115 December 2021 | |
| 15/12/2115 December 2021 | Statement of capital on 2021-12-15 |
| 15/12/2115 December 2021 | Resolutions |
| 15/12/2115 December 2021 | Resolutions |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 13/07/2013 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 20/08/1920 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 01/04/191 April 2019 | SECRETARY APPOINTED MS SIMONE GERSTENBERG |
| 01/04/191 April 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM LAMBDA HOUSE BATFORD MILL HARPENDEN HERTS AL5 5BZ |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES HOWE |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, SECRETARY PETER CLARKE |
| 13/09/1813 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 23/11/1723 November 2017 | CANCEL SHARE PREM A/C AND CAPITAL REDEMPTION RESERVE 07/11/2017 |
| 23/11/1723 November 2017 | STATEMENT BY DIRECTORS |
| 23/11/1723 November 2017 | SOLVENCY STATEMENT DATED 07/11/17 |
| 23/11/1723 November 2017 | 23/11/17 STATEMENT OF CAPITAL GBP 6000 |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN RAMSAY |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED MR IAN CAMBELL RAMSAY |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN RAMSAY |
| 14/09/1714 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLYTEC LTD |
| 12/09/1712 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 15/08/1615 August 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 08/07/168 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED MR ALFRED FERDINAND LINK |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED DR. DIETMAR RUEDIGER GNASS |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KARL SPANNER |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR IAN CAMBELL RAMSAY |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HARRISON |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 01/09/151 September 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 23/08/1323 August 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 02/08/132 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/07/1220 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 17/06/1117 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER MICHAEL CLARKE / 01/01/2011 |
| 17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HARRISON / 01/01/2011 |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/09/106 September 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 01/09/091 September 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/07/088 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | SHARE RIGHTS 28/05/07 |
| 05/07/075 July 2007 | £ IC 12000/6000 01/06/07 £ SR 6000@1=6000 |
| 02/02/072 February 2007 | NEW SECRETARY APPOINTED |
| 02/02/072 February 2007 | SECRETARY RESIGNED |
| 02/02/072 February 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | VARYING SHARE RIGHTS AND NAMES |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/07/0523 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | VARYING SHARE RIGHTS AND NAMES |
| 23/07/0423 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | VARYING SHARE RIGHTS AND NAMES |
| 15/08/0215 August 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/09/0126 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/07/0129 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/07/005 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | CHANGE REDEMPTION DATES 20/09/99 |
| 14/07/9914 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 16/06/9916 June 1999 | NEW SECRETARY APPOINTED |
| 16/06/9916 June 1999 | SECRETARY RESIGNED |
| 14/12/9814 December 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/09/975 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 10/02/9710 February 1997 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS |
| 25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/08/9523 August 1995 | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS |
| 22/08/9522 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/07/9419 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9419 July 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS |
| 20/09/9320 September 1993 | NEW DIRECTOR APPOINTED |
| 20/09/9320 September 1993 | NEW DIRECTOR APPOINTED |
| 07/09/937 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/07/932 July 1993 | SECRETARY RESIGNED |
| 01/07/931 July 1993 | REDESIGATION OF SHARES 28/06/93 |
| 28/06/9328 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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