POLYTEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
| 08/04/248 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/01/241 January 2024 | Confirmation statement made on 2023-12-17 with no updates |
| 09/05/239 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-17 with updates |
| 14/07/2014 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 20/08/1920 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES HOWE |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN RAMSAY |
| 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 LOWER LUTON ROAD HARPENDEN HERTFORDSHIRE AL5 5BZ |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, SECRETARY PETER CLARKE |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 12/09/1812 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 12/09/1712 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 08/07/168 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED DR DIETMAR RUEDIGER GNASS |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED MR ALFRED FERDINAND LINK |
| 28/01/1628 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 30/12/1530 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HARRISON |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 23/01/1523 January 2015 | ADOPT ARTICLES 31/12/2014 |
| 23/01/1523 January 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 1113667 |
| 17/12/1417 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 19/12/1319 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR HANS-LOTHAR PASCH |
| 02/08/132 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR IAN CAMBELL RAMSAY |
| 23/01/1323 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 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 |
| 03/02/113 February 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 03/02/113 February 2011 | DIRECTOR APPOINTED DR. HANS-LOTHAR PASCH |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROLAND VELITSELOS |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND VELITSELOS / 01/10/2009 |
| 27/01/1027 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 05/08/095 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | SECRETARY APPOINTED PETER CLARKE |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LEWSLEY |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED SECRETARY LINDA GREGORY |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED ROLAND VELITSELOS |
| 12/03/0812 March 2008 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM THE GRANARY, CROWHILL FARM RAVENSDEN ROAD WILDEN BEDFORD MK44 2QS |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED ADRIAN HARRISON |
| 17/12/0717 December 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