POLARSEAL TAPES AND CONVERSIONS LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Full accounts made up to 2024-12-31

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27/05/2527 May 2025 Confirmation statement made on 2025-05-04 with no updates

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03/02/253 February 2025 Appointment of Matthew Rich as a secretary on 2025-01-27

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Full accounts made up to 2023-12-31

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09/05/249 May 2024 Confirmation statement made on 2024-05-04 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Full accounts made up to 2022-12-31

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17/05/2317 May 2023 Confirmation statement made on 2023-05-04 with updates

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16/05/2316 May 2023 Withdrawal of a person with significant control statement on 2023-05-16

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16/05/2316 May 2023 Notification of Polarseal Holdings Limited as a person with significant control on 2022-10-12

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12/05/2312 May 2023 Director's details changed for Mr Tobias Rich on 2023-05-04

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12/05/2312 May 2023 Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to Springfield House Springfield Road Horsham RH12 2RG

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12/05/2312 May 2023 Director's details changed for Mr Matthew Dale Rich on 2023-05-04

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/11/2222 November 2022 Registration of charge 101649390001, created on 2022-11-17

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17/11/2217 November 2022 Resolutions

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30/09/2230 September 2022 Full accounts made up to 2021-12-30

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15/09/2215 September 2022 Memorandum and Articles of Association

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12/05/2212 May 2022 Confirmation statement made on 2022-05-04 with updates

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04/10/214 October 2021 Full accounts made up to 2020-12-30

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06/08/216 August 2021 Change of share class name or designation

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06/08/216 August 2021 Memorandum and Articles of Association

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06/08/216 August 2021 Resolutions

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06/08/216 August 2021 Resolutions

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06/08/216 August 2021 Resolutions

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06/08/216 August 2021 Resolutions

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01/06/161 June 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/06/161 June 2016 COMPANY NAME CHANGED FORMATIONS TWENTY ONE LIMITED
CERTIFICATE ISSUED ON 01/06/16

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10/05/1610 May 2016 DIRECTOR APPOINTED MR SIMON FRANK RICH

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09/05/169 May 2016 DIRECTOR APPOINTED MR TOBIAS RICH

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09/05/169 May 2016 DIRECTOR APPOINTED MR MATTHEW DALE RICH

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05/05/165 May 2016 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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