POYMATICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/10/2531 October 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-04 with updates |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-04 with updates |
| 05/01/245 January 2024 | Change of details for Gino Nickola Napolitano as a person with significant control on 2023-01-05 |
| 04/01/244 January 2024 | Director's details changed for Mr Charlie Martin Napolitano on 2023-01-05 |
| 04/01/244 January 2024 | Change of details for Mr Charlie Martin Napolitano as a person with significant control on 2023-01-05 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-04 with updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-19 with updates |
| 18/01/2218 January 2022 | Secretary's details changed for Gino Nickola Napolitano on 2022-01-18 |
| 18/01/2218 January 2022 | Director's details changed for Mr Charlie Martin Napolitano on 2022-01-18 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 04/12/204 December 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | CESSATION OF JUDITH ANN NAPOLITANO AS A PSC |
| 20/03/1820 March 2018 | CESSATION OF GINO NICKOLA NAPOLITANO AS A PSC |
| 20/03/1820 March 2018 | CESSATION OF CHARLES MARTIN NAPOLITANO AS A PSC |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 20/11/1720 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH ANN NAPOLITANO |
| 20/11/1720 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GINO NICKOLA NAPOLITANO |
| 20/11/1720 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES MARTIN NAPOLITANO |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/11/1528 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 26/11/1426 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 24/04/1424 April 2014 | PREVEXT FROM 31/07/2013 TO 31/01/2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 24/11/1324 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 22/11/1222 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/11/1120 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CARLO NAPOLITANO |
| 20/11/1120 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 28/11/1028 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 28/11/1028 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / GINO NICKOLA NAPOLITANO / 14/10/2010 |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MARTIN NAPOLITANO / 25/11/2009 |
| 26/11/0926 November 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO FRANK NAPOLITANO / 25/11/2009 |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 10/12/0610 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | NEW SECRETARY APPOINTED |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 05/02/015 February 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 01/02/991 February 1999 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 15/05/9815 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS |
| 22/04/9722 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS |
| 07/06/967 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 21/03/9521 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 11/01/9511 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/9511 January 1995 | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS |
| 10/03/9410 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS |
| 20/01/9420 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9319 February 1993 | RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
| 09/02/939 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
| 02/01/922 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 24/10/9124 October 1991 | REGISTERED OFFICE CHANGED ON 24/10/91 FROM: SHANGRI-LA 16 LYNN ROAD HUNSTANTON NORFOLK PE36 5HP |
| 06/09/916 September 1991 | DIRECTOR RESIGNED |
| 22/01/9122 January 1991 | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
| 06/12/906 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 12/03/9012 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/905 March 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 20/10/8920 October 1989 | REGISTERED OFFICE CHANGED ON 20/10/89 FROM: 11 KING STREET KINGS LYNN NORFOLK PE30 1ET |
| 12/10/8912 October 1989 | AUDITOR'S RESIGNATION |
| 18/08/8918 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 26/10/8826 October 1988 | RETURN MADE UP TO 12/09/88; FULL LIST OF MEMBERS |
| 16/06/8816 June 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 14/10/8714 October 1987 | RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
| 14/11/8614 November 1986 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 07/10/867 October 1986 | RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
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