POLHAM CONTROLS LTD.
Company number 03023715 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2026 | Confirmation statement made on 2026-02-20 with no updates · 3 pages | View document |
| 10 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Mar 2025 | Confirmation statement made on 2025-02-20 with updates · 6 pages | View document |
| 4 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Mar 2024 | Confirmation statement made on 2024-02-20 with updates · 6 pages | View document |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Mar 2023 | Confirmation statement made on 2023-02-20 with updates · 7 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES | View document |
| 8 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES | View document |
| 5 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES | View document |
| 18 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 2 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Apr 2016 | ADOPT ARTICLES 17/03/2016 | View document |
| 4 Apr 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 4 Apr 2016 | SOLVENCY STATEMENT DATED 17/03/16 | View document |
| 4 Apr 2016 | REDUCE ISSUED CAPITAL 17/03/2016 | View document |
| 9 Mar 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 9 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DEATON / 09/03/2016 | View document |
| 2 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Mar 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 17 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DEATON / 26/04/2014 | View document |
| 14 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 · 6 pages | View document |
| 11 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Mar 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 · 7 pages | View document |
| 11 Mar 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 13 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Feb 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 6 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Mar 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Mar 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY DRIVER / 01/03/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KIMBER / 01/03/2010 · 2 pages | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN DURANT / 01/03/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DEATON / 01/03/2010 | View document |
| 15 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Mar 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 11 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 11 Mar 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 12 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Jun 2007 | S252 DISP LAYING ACC 14/06/07 | View document |
| 28 Jun 2007 | S366A DISP HOLDING AGM 14/06/07 | View document |
| 31 Mar 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Mar 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Mar 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 17 Nov 2004 | NC INC ALREADY ADJUSTED 03/11/04 | View document |
| 17 Nov 2004 | £ NC 1000/1100 03/11/0 | View document |
| 16 Mar 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | View document |
| 29 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 Mar 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | View document |
| 27 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Mar 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | View document |
| 19 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 20 Mar 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | View document |
| 22 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 31 Mar 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 20 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS | View document |
| 31 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 15 Apr 1998 | RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 15 Apr 1997 | RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 28 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 1996 | £ NC 100/1000 13/03/9 | View document |
| 29 Mar 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/96 | View document |
| 29 Mar 1996 | NC INC ALREADY ADJUSTED 13/03/96 | View document |
| 7 Mar 1996 | REGISTERED OFFICE CHANGED ON 07/03/96 | View document |
| 7 Mar 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 1996 | RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS | View document |
| 25 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 23 Feb 1995 | SECRETARY RESIGNED | View document |
| 20 Feb 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |