ANDREW POLSON LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/08/2429 August 2024 Confirmation statement made on 2024-08-29 with no updates

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07/03/247 March 2024 Appointment of Miss Shannon Elizabeth Polson as a director on 2024-03-07

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07/03/247 March 2024 Appointment of Miss Christina Alex Polson as a director on 2024-03-07

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/08/2329 August 2023 Confirmation statement made on 2023-08-29 with no updates

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03/07/233 July 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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18/12/2018 December 2020 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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31/08/2031 August 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES

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06/03/206 March 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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01/03/191 March 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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01/06/181 June 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 01/06/2018

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05/05/185 May 2018 REGISTERED OFFICE CHANGED ON 05/05/2018 FROM 37 ALBERT STREET ABERDEEN AB25 1XU

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29/12/1729 December 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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29/08/1629 August 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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29/08/1529 August 2015 Annual return made up to 29 August 2015 with full list of shareholders

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 30 September 2014

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11/10/1411 October 2014 PREVEXT FROM 31/08/2014 TO 30/09/2014

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30/08/1430 August 2014 Annual return made up to 29 August 2014 with full list of shareholders

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19/09/1319 September 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON COWIE

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05/09/135 September 2013 COMPANY NAME CHANGED PPL PROPERTIES LIMITED CERTIFICATE ISSUED ON 05/09/13

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04/09/134 September 2013 DIRECTOR APPOINTED MR ANDREW ALEXANDER POLSON

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04/09/134 September 2013 DIRECTOR APPOINTED MR KERRY ELIZABETH TYLER POLSON

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29/08/1329 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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