POLLYMEL LIMITED
Company number 05686275 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Confirmation statement made on 2026-03-09 with no updates · 3 pages | View document |
| 14 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 11 pages | View document |
| 28 Mar 2025 | Confirmation statement made on 2025-03-09 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 30 Sep 2024 | Unaudited abridged accounts made up to 2024-01-31 · 9 pages | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-03-09 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 12 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-03-09 with no updates · 3 pages | View document |
| 26 Oct 2022 | Micro company accounts made up to 2022-01-31 · 6 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 18 Oct 2021 | Micro company accounts made up to 2021-01-31 · 6 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 21 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 22 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 9 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 13 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 3 Mar 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 31 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 3 Feb 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 23 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056862750002 | View document |
| 17 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056862750001 | View document |
| 25 Feb 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 21 Feb 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 11 Feb 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 22 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 19 Mar 2012 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM C/O AAC CYROMA LTD THOMAS HOUSE BEAUMONT ROAD BANBURY OXON OX16 1RJ UNITED KINGDOM | View document |
| 19 Mar 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 24 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 22 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK FALKINGHAM | View document |
| 22 Mar 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 18 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN FALKINGHAM / 01/10/2009 | View document |
| 9 Mar 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 9 Mar 2010 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM UNIT 6, BRITANNIA BUS PARK BRITANNIA WAY MALVERN WORCESTERSHIRE WR14 1GZ | View document |
| 30 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 3 Feb 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 29 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FALKINGHAM / 20/06/2007 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 1 Oct 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 52-54 THE GREEN SOUTH BAR BANBURY OXON OX16 9AB | View document |
| 21 Feb 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Apr 2006 | NC INC ALREADY ADJUSTED 05/04/06 | View document |
| 30 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2006 | SECRETARY RESIGNED | View document |
| 30 Mar 2006 | DIRECTOR RESIGNED | View document |
| 30 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 24 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |