POLCOM UK LIMITED
Company number 05297107 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 31 Mar 2026 | RP01AP01 · 3 pages | View document |
| 10 Dec 2025 | Group of companies' accounts made up to 2024-12-31 · 47 pages | View document |
| 24 Apr 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 2025-04-24 · 1 page | View document |
| 9 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | 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 | Group of companies' accounts made up to 2023-12-31 · 51 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 |
| 9 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 6 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 41 pages | View document |
| 11 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 11 Nov 2022 | Group of companies' accounts made up to 2021-12-31 · 45 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2021-12-31 with updates · 4 pages | View document |
| 10 Jan 2022 | Cessation of Kickstart S.A.R.L. as a person with significant control on 2021-12-31 · 1 page | View document |
| 10 Jan 2022 | Notification of Volumetric Holdings Lp as a person with significant control on 2021-12-31 · 2 pages | View document |
| 16 Nov 2021 | Satisfaction of charge 052971070001 in full · 1 page | View document |
| 6 Oct 2021 | Group of companies' accounts made up to 2020-12-31 · 38 pages | View document |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 4 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARCIN MATEUSZ SLOMINSKI / 04/12/2018 | View document |
| 4 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LUKASZ WOJCIECH SLOMINSKI / 04/12/2018 | View document |
| 27 Sep 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 10 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LUKASZ WOJCIECH SLOMINSKI / 01/01/2015 | View document |
| 4 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 27 Jan 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 100000 | View document |
| 1 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Dec 2013 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 May 2013 | APPOINTMENT TERMINATED, SECRETARY LUKASZ SLOMIONSKI | View document |
| 10 May 2013 | SECRETARY APPOINTED MR ANWYL RICHARD WHITEHEAD | View document |
| 10 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARCIN MATEUSZ SLOMIONSKI / 10/05/2013 | View document |
| 11 Jan 2013 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM THE MOORINGS DANE ROAD INDUSTRIAL ESTATE SALE CHESHIRE M33 7BP | View document |
| 11 Jan 2013 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 8 Dec 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 | View document |
| 22 Nov 2012 | COMPANY NAME CHANGED UNION FURNITURE LIMITED CERTIFICATE ISSUED ON 22/11/12 | View document |
| 12 Nov 2012 | CHANGE OF NAME 18/10/2012 | View document |
| 12 Nov 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Nov 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Nov 2012 | CHANGE OF NAME 18/10/2012 | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 30 Nov 2011 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 4 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 4 Jan 2011 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUKASZ WOJCIECH SLOMINSKI / 26/11/2009 | View document |
| 26 Nov 2009 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCIN MATEUSZ SLOMIONSKI / 26/11/2009 | View document |
| 24 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2007 | £ NC 10000/100000 29/06 | View document |
| 22 Jan 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/06/06 | View document |
| 11 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 11 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 13 Dec 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |