POLYXON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-25 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-27 with updates |
| 15/09/2315 September 2023 | Statement of capital following an allotment of shares on 2023-09-15 |
| 12/09/2312 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-27 with updates |
| 16/09/2216 September 2022 | Statement of capital following an allotment of shares on 2022-09-03 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/10/2127 October 2021 | Statement of capital following an allotment of shares on 2021-10-26 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-27 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/09/1915 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES |
| 21/11/1821 November 2018 | 21/11/18 STATEMENT OF CAPITAL GBP 8857 |
| 29/08/1829 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE MACFARLANE |
| 29/08/1829 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/08/2018 |
| 29/08/1829 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN THOMAS-BLAND |
| 26/08/1826 August 2018 | 24/08/18 STATEMENT OF CAPITAL GBP 8324 |
| 20/08/1820 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/08/1818 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT |
| 18/08/1818 August 2018 | DIRECTOR APPOINTED MR GEORGE ANGUS MACFARLANE |
| 18/08/1818 August 2018 | DIRECTOR APPOINTED MS KAREN ANN THOMAS-BLAND |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FRANGOU |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 06/11/176 November 2017 | CESSATION OF GEORGE JOHN FRANGOU AS A PSC |
| 06/11/176 November 2017 | NOTIFICATION OF PSC STATEMENT ON 25/11/2016 |
| 20/09/1720 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | REDUCE ISSUED CAPITAL 25/11/2016 |
| 20/12/1620 December 2016 | STATEMENT BY DIRECTORS |
| 20/12/1620 December 2016 | 20/12/16 STATEMENT OF CAPITAL GBP 5953 |
| 20/12/1620 December 2016 | SOLVENCY STATEMENT DATED 10/11/16 |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBINSON |
| 05/11/165 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 24/05/1624 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/11/1521 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FRASER ROBINSON / 30/09/2015 |
| 19/05/1519 May 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 25000 |
| 19/05/1519 May 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 25000 |
| 08/04/158 April 2015 | CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 07/04/157 April 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 51 PRINCE GEORGE AVENUE LONDON N14 4TL UNITED KINGDOM |
| 07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBINSON / 02/04/2015 |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MR DAVID ALLISTER SCOTT |
| 06/04/156 April 2015 | CORPORATE SECRETARY APPOINTED TAT SECRETARIAL LTD |
| 27/10/1427 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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