POLTRANS ENGINEERING LTD
Company number 05343338 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 23 Sep 2025 | Accounts for a dormant company made up to 2025-01-31 · 8 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 21 Sep 2024 | Accounts for a dormant company made up to 2024-01-31 · 8 pages | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-07-05 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 9 Jul 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 9 Mar 2023 | Accounts for a dormant company made up to 2023-01-31 · 8 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 9 Oct 2022 | Micro company accounts made up to 2022-01-31 · 8 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 11 Oct 2021 | Micro company accounts made up to 2021-01-31 · 8 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-07-05 with updates · 4 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 7 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 2 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 13 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 28 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 7 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 7 Oct 2015 | 01/10/15 STATEMENT OF CAPITAL GBP 300 | View document |
| 30 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 30 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY GBL BRAND DEVELOPMENT LIMITED | View document |
| 30 Jun 2015 | SECRETARY APPOINTED MR JEREMY JOHN COLLIS | View document |
| 30 Jun 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 7 May 2015 | COMPANY NAME CHANGED POLISH RACING MEDIA LIMITED CERTIFICATE ISSUED ON 07/05/15 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 30 Jan 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 9 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 30 Jan 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 30 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JERZY PICHELSKI | View document |
| 10 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 4 Feb 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 26 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 6 Feb 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 3 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BARKER | View document |
| 7 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 31 Jan 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 29 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 1 Apr 2010 | 27/01/10 STATEMENT OF CAPITAL GBP 300 | View document |
| 1 Apr 2010 | DIRECTOR APPOINTED MR STEVEN BARKER | View document |
| 1 Feb 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 31 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JERZY PICHELSKI / 02/10/2009 | View document |
| 31 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 31 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GBL BRAND DEVELOPMENT LIMITED / 01/11/2009 | View document |
| 31 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN COLLIS / 02/10/2009 | View document |
| 9 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 25 Jun 2009 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM 28 WELFORD PLACE WIMBLEDON LONDON SW19 5AJ UK | View document |
| 29 Jan 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 2 Sep 2008 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 18 LANCASTER ROAD LONDON SW19 5DD | View document |
| 28 Jan 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2007 | COMPANY NAME CHANGED POLISH RACING CONSORTIUM LIMITED CERTIFICATE ISSUED ON 25/04/07 | View document |
| 27 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 12 Feb 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 31 Jan 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2005 | DIRECTOR RESIGNED | View document |
| 14 Mar 2005 | SECRETARY RESIGNED | View document |
| 26 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |