POLCOM CONSTRUCTION LIMITED

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Company Documents

DateDescription
17/10/2517 October 2025 NewConfirmation statement made on 2025-10-04 with no updates

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24/04/2524 April 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

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18/02/2518 February 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

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13/11/2413 November 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

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11/11/2411 November 2024 Full accounts made up to 2023-12-31

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21/10/2421 October 2024 Confirmation statement made on 2024-10-04 with no updates

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27/08/2427 August 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

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15/05/2415 May 2024 Termination of appointment of Andrew Smith as a director on 2024-04-30

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11/04/2411 April 2024 Appointment of Ms Anna Helena Christina Lidelow as a director on 2024-03-28

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11/04/2411 April 2024 Appointment of Mr Andrew Newton Houen as a director on 2024-03-28

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13/10/2313 October 2023 Confirmation statement made on 2023-10-04 with no updates

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09/10/239 October 2023 Full accounts made up to 2022-12-31

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04/11/224 November 2022 Full accounts made up to 2021-12-31

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14/10/2214 October 2022 Confirmation statement made on 2022-10-04 with no updates

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16/11/2116 November 2021 Satisfaction of charge 098096440003 in full

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18/10/2118 October 2021 Confirmation statement made on 2021-10-04 with no updates

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06/10/216 October 2021 Full accounts made up to 2020-12-31

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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27/09/1827 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES

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15/08/1715 August 2017 26/05/17 STATEMENT OF CAPITAL GBP 100000

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03/07/173 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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05/05/175 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 098096440002

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20/01/1720 January 2017 PREVEXT FROM 31/10/2016 TO 31/12/2016

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18/10/1618 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098096440001

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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05/10/155 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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