POLCOM CONSTRUCTION LIMITED

Company number 09809644 ·

Active

29 filings

Date Filing
9 Dec 2025 Full accounts made up to 2024-12-31 · 30 pages View document
17 Oct 2025 Confirmation statement made on 2025-10-04 with no updates · 3 pages View document
24 Apr 2025 Registered office address changed from Ealing Cross 85 Uxbridge Road 1st Floor London W5 5th United Kingdom to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5th on 2025-04-24 · 1 page View document
18 Feb 2025 Registered office address changed from Ealing Cross 1st Floor 85 Uxbridge Road London W5 5th United Kingdom to Ealing Cross 85 Uxbridge Road 1st Floor London W5 5th on 2025-02-18 · 1 page View document
13 Nov 2024 Registered office address changed from Ealing Cross 1st Floor 85 Uxbridge Road London W5 5BW United Kingdom to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5th on 2024-11-13 · 1 page View document
11 Nov 2024 Full accounts made up to 2023-12-31 · 29 pages View document
21 Oct 2024 Confirmation statement made on 2024-10-04 with no updates · 3 pages View document
27 Aug 2024 Registered office address changed from Craven House, Ground Floor 40-44 Uxbridge Road London W5 2BS United Kingdom to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5BW on 2024-08-27 · 1 page View document
15 May 2024 Termination of appointment of Andrew Smith as a director on 2024-04-30 · 1 page View document
11 Apr 2024 Appointment of Mr Andrew Newton Houen as a director on 2024-03-28 · 2 pages View document
11 Apr 2024 Appointment of Ms Anna Helena Christina Lidelow as a director on 2024-03-28 · 2 pages View document
13 Oct 2023 Confirmation statement made on 2023-10-04 with no updates · 3 pages View document
9 Oct 2023 Full accounts made up to 2022-12-31 · 25 pages View document
4 Nov 2022 Full accounts made up to 2021-12-31 · 28 pages View document
14 Oct 2022 Confirmation statement made on 2022-10-04 with no updates · 3 pages View document
16 Nov 2021 Satisfaction of charge 098096440003 in full · 1 page View document
18 Oct 2021 Confirmation statement made on 2021-10-04 with no updates · 3 pages View document
6 Oct 2021 Full accounts made up to 2020-12-31 · 25 pages View document
22 Oct 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES View document
27 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Nov 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES View document
15 Aug 2017 26/05/17 STATEMENT OF CAPITAL GBP 100000 View document
3 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
5 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 098096440002 View document
20 Jan 2017 PREVEXT FROM 31/10/2016 TO 31/12/2016 View document
18 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098096440001 View document
6 Oct 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES View document
5 Oct 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document