POLYTECH FOOD SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Total exemption full accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 07/08/247 August 2024 | Micro company accounts made up to 2024-04-30 |
| 22/07/2422 July 2024 | Registered office address changed from Block E 1 Unit 2 50 Glenwood Place Glenwood Business Park Glasgow G45 9UH to 23 st. James Avenue East Kilbride Glasgow G74 5QD on 2024-07-22 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 28/02/2428 February 2024 | Change of details for Mr John Grant as a person with significant control on 2024-02-19 |
| 28/02/2428 February 2024 | Notification of Jeanette Grant as a person with significant control on 2024-02-19 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-22 with updates |
| 09/08/239 August 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 10/08/2110 August 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 06/08/206 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 04/09/194 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 20/06/1720 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH GRANT |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 24/02/1624 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 23/02/1523 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 05/03/145 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 26/02/1326 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 27/02/1227 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/02/1128 February 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 17/03/1017 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRANT / 17/03/2010 |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/04/082 April 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: BLOCK E UNIT 2 50 GLENWOOD PLACE GLENWOOD BUSINESS PARK GLASGOW G62 6EE |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: ASPECT COURT 116 WEST REGENT STREET GLASGOW G2 2QD |
| 02/09/032 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 03/03/033 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM: 3RD FLOOR 162 BUCHANAN STREET GLASGOW G1 2LL |
| 16/07/0216 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 26/02/0126 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | REGISTERED OFFICE CHANGED ON 22/11/00 FROM: 95 DOUGLAS STREET GLASGOW LANARKSHIRE G2 4EU |
| 29/09/0029 September 2000 | £ IC 20000/14800 14/03/00 £ SR 5200@1=5200 |
| 25/09/0025 September 2000 | DEC MORT/CHARGE ***** |
| 13/04/0013 April 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 14/06/9914 June 1999 | REGISTERED OFFICE CHANGED ON 14/06/99 FROM: UNIT 6 BLOCK 15 CAMBUSLANG INVESTMENT PARK CAMBUSLANG G32 8RG |
| 17/03/9917 March 1999 | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS |
| 17/11/9817 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS |
| 21/08/9721 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 04/03/974 March 1997 | RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS |
| 29/07/9629 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 15/03/9615 March 1996 | RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS |
| 29/09/9529 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 21/02/9521 February 1995 | RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS |
| 19/10/9419 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 24/02/9424 February 1994 | RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS |
| 07/01/947 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 15/02/9315 February 1993 | RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS |
| 23/11/9223 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 08/04/928 April 1992 | RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS |
| 09/01/929 January 1992 | PARTIC OF MORT/CHARGE 1140 |
| 05/09/915 September 1991 | REGISTERED OFFICE CHANGED ON 05/09/91 FROM: 14BURNTBROOM DRIVE BAILLIESTON GLASGOW G69 7XH |
| 19/08/9119 August 1991 | NC INC ALREADY ADJUSTED 20/05/91 |
| 19/08/9119 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/9119 August 1991 | £ NC 1000/50000 20/05/ |
| 16/08/9116 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/913 May 1991 | COMPANY NAME CHANGED PACIFIC SHELF 378 LIMITED CERTIFICATE ISSUED ON 23/04/91 |
| 27/04/9127 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/04/9118 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/9118 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 18/04/9118 April 1991 | REGISTERED OFFICE CHANGED ON 18/04/91 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 17/04/9117 April 1991 | ALTER MEM AND ARTS 29/03/91 |
| 22/02/9122 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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