POLYTOPE CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/05/1531 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 20/03/1520 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 01/06/141 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 23/06/1323 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 20/05/1220 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 15/03/1215 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/05/1116 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/06/105 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEFFREY RALPH / 09/05/2010 |
| 05/06/105 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID MARCHANT / 09/05/2010 |
| 05/06/105 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/06/093 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARCHANT / 01/05/2009 |
| 03/06/093 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/09/089 September 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 01/06/021 June 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 26/01/0226 January 2002 | REGISTERED OFFICE CHANGED ON 26/01/02 FROM: G OFFICE CHANGED 26/01/02 9 AMARANTH WAY UP HATHERLEY CHELTENHAM GLOUCESTERSHIRE GL51 3YU |
| 29/08/0129 August 2001 | COMPANY NAME CHANGED POLYTOPE COMPUTING LIMITED CERTIFICATE ISSUED ON 29/08/01 |
| 29/08/0129 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0121 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
| 12/03/9912 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 14/08/9814 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/982 July 1998 | S386 DISP APP AUDS 15/06/98 |
| 02/07/982 July 1998 | S369(4) SHT NOTICE MEET 15/06/98 |
| 02/07/982 July 1998 | S80A AUTH TO ALLOT SEC 15/06/98 |
| 02/07/982 July 1998 | S366A DISP HOLDING AGM 15/06/98 |
| 02/07/982 July 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 |
| 02/07/982 July 1998 | S252 DISP LAYING ACC 15/06/98 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 30/06/9730 June 1997 | COMPANY NAME CHANGED CODEX COMPUTING LIMITED CERTIFICATE ISSUED ON 01/07/97 |
| 09/05/979 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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