M.M. POLMAR LTD

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Company Documents

DateDescription
30/10/2530 October 2025 NewTermination of appointment of Mariusz Mielniczuk as a director on 2024-12-11

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23/11/2423 November 2024 Confirmation statement made on 2024-10-10 with no updates

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24/07/2424 July 2024 Total exemption full accounts made up to 2023-10-31

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10/11/2310 November 2023 Confirmation statement made on 2023-10-10 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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29/10/2229 October 2022 Confirmation statement made on 2022-10-10 with no updates

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21/01/2221 January 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/10/2127 October 2021 Confirmation statement made on 2021-10-10 with no updates

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10/06/2110 June 2021 31/10/20 TOTAL EXEMPTION FULL

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/07/2030 July 2020 31/10/19 UNAUDITED ABRIDGED

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/07/1924 July 2019 31/10/18 UNAUDITED ABRIDGED

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 31/10/17 UNAUDITED ABRIDGED

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/10/1528 October 2015 Annual return made up to 10 October 2015 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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20/10/1420 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIUSZ MIELNICZUK / 01/12/2013

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20/10/1420 October 2014 Annual return made up to 10 October 2014 with full list of shareholders

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09/07/149 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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02/12/132 December 2013 REGISTERED OFFICE CHANGED ON 02/12/2013 FROM FLAT 28 LEE COURT LEE HIGH ROAD LONDON SE13 5PE

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19/11/1319 November 2013 REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 2 FARNAN ROAD LONDON LONDON SW16 2EX ENGLAND

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19/11/1319 November 2013 Annual return made up to 10 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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20/02/1320 February 2013 31/10/12 TOTAL EXEMPTION FULL

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09/11/129 November 2012 Annual return made up to 10 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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15/06/1215 June 2012 31/10/11 TOTAL EXEMPTION FULL

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03/11/113 November 2011 Annual return made up to 10 October 2011 with full list of shareholders

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09/07/119 July 2011 31/10/10 TOTAL EXEMPTION FULL

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08/11/108 November 2010 Annual return made up to 10 October 2010 with full list of shareholders

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MAREK MIELNICZUK / 11/10/2009

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10/10/0910 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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