2K POLYMER SYSTEMS LIMITED
Company number 06085634 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Confirmation statement made on 2026-04-11 with no updates · 3 pages | View document |
| 3 Oct 2025 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 21 Apr 2025 | Confirmation statement made on 2025-04-11 with no updates · 3 pages | View document |
| 3 Oct 2024 | Full accounts made up to 2023-12-31 · 27 pages | View document |
| 28 Apr 2024 | Confirmation statement made on 2024-04-11 with no updates · 3 pages | View document |
| 5 Oct 2023 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 11 Apr 2023 | Appointment of Mrs Heather Hathaway Manning as a secretary on 2023-03-01 · 2 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-08 with no updates · 3 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-11 with no updates · 3 pages | View document |
| 11 Apr 2023 | Termination of appointment of Jose Gonzalez-Magaz as a secretary on 2023-02-28 · 1 page | View document |
| 18 May 2022 | Termination of appointment of Timothy John Gernes as a director on 2022-05-17 · 1 page | View document |
| 18 May 2022 | Appointment of Ms Courtney Elizabeth Jenkins as a director on 2022-05-17 · 2 pages | View document |
| 18 May 2022 | Termination of appointment of Corey Grauer as a secretary on 2022-05-17 · 1 page | View document |
| 18 May 2022 | Appointment of Mr Jose Gonzalez-Magaz as a secretary on 2022-05-17 · 2 pages | View document |
| 18 May 2022 | Confirmation statement made on 2022-04-08 with no updates · 3 pages | View document |
| 18 May 2022 | Secretary's details changed for Mr Jose Gonzalez-Magaz on 2022-05-17 · 1 page | View document |
| 2 Oct 2021 | Full accounts made up to 2020-12-31 · 24 pages | View document |
| 4 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES | View document |
| 22 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 11 Feb 2017 | ADOPT ARTICLES 13/01/2017 | View document |
| 11 Feb 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Jan 2017 | DIRECTOR APPOINTED MR MARK HACKETT | View document |
| 26 Jan 2017 | DIRECTOR APPOINTED MR SYDNEY JAMES GRIFFITHS | View document |
| 24 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEVONPORT | View document |
| 24 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PATERSON | View document |
| 24 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PATERSON | View document |
| 4 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060856340004 | View document |
| 26 Aug 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 | View document |
| 15 Feb 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 6 Aug 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 25 Feb 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 6 Oct 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | View document |
| 4 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NIMESH PATEL / 01/04/2014 | View document |
| 4 Apr 2014 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM · UNIT 203, SECOND FLOOR CHINA HOUSE · 401 EDGWARE ROAD · LONDON · NW2 6GY · ENGLAND | View document |
| 4 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LESLIE PATERSON / 01/04/2014 · 2 pages | View document |
| 4 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIMESH PATEL / 01/04/2014 | View document |
| 4 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN PATERSON / 01/04/2014 | View document |
| 1 Apr 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM · 21 WARPLE WAY · LONDON · W3 0RX | View document |
| 24 Feb 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 11 Nov 2013 | 01/11/13 STATEMENT OF CAPITAL GBP 120000 | View document |
| 1 Oct 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 · 24 pages | View document |
| 18 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060856340004 | View document |
| 13 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060856340004 | View document |
| 26 Feb 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 4 Oct 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | View document |
| 24 Jul 2012 | 24/07/12 STATEMENT OF CAPITAL GBP 114000 | View document |
| 24 Jul 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Jul 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Jul 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR LEN MACKNAMARA | View document |
| 13 Feb 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 6 Oct 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | View document |
| 21 Feb 2011 | Annual return made up to 6 February 2011 with full list of shareholders | View document |
| 2 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEN MACKNAMARA / 01/11/2010 | View document |
| 2 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEVONPORT / 01/11/2010 | View document |
| 2 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN PATERSON / 01/11/2010 | View document |
| 2 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE PATERSON / 01/11/2010 | View document |
| 2 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIMESH PATEL / 01/11/2010 | View document |
| 2 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / NIMESH PATEL / 01/11/2010 | View document |
| 2 Oct 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEN MACKNAMARA / 01/10/2009 | View document |
| 24 Feb 2010 | Annual return made up to 6 February 2010 with full list of shareholders · 7 pages | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEVONPORT / 01/10/2009 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE PATERSON / 01/10/2009 | View document |
| 5 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 26 Feb 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 9 May 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Mar 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | View document |
| 6 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 2007 | RE DEBENTURE 01/08/07 | View document |
| 19 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 | View document |
| 12 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Jun 2007 | NC INC ALREADY ADJUSTED 19/03/07 | View document |
| 29 Apr 2007 | NC INC ALREADY ADJUSTED 19/03/07 | View document |
| 29 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Mar 2007 | NC INC ALREADY ADJUSTED 15/02/07 | View document |
| 5 Mar 2007 | SECRETARY RESIGNED | View document |
| 5 Mar 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2007 | DIRECTOR RESIGNED | View document |
| 1 Mar 2007 | AUTH ALLOT OF SECURITY 15/02/07 � NC 1000/101000 15/02/07 ALTER MEM AND ARTS 15/02/07 | View document |
| 26 Feb 2007 | COMPANY NAME CHANGED SEALWOOD POLYMER SYSTEMS LIMITED CERTIFICATE ISSUED ON 26/02/07 | View document |
| 6 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |