POLY ADVISORY SERVICES LIMITED
Company number 01393942 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 4 Jul 2026 | Appointment of Mrs Alexandra Rowena Merrill as a director on 2023-04-13 · 2 pages | View document |
| 4 Jul 2026 | Confirmation statement made on 2026-04-17 with updates · 4 pages | View document |
| 3 Dec 2025 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 17 Apr 2025 | Confirmation statement made on 2025-04-17 with updates · 4 pages | View document |
| 14 Feb 2025 | Director's details changed · 2 pages | View document |
| 14 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 14 Feb 2025 | Director's details changed for Mr Alexander Ian King on 2025-01-17 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 Apr 2024 | Confirmation statement made on 2024-04-17 with updates · 4 pages | View document |
| 28 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 7 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 19 May 2023 | Director's details changed for Mr Alexander Ian King on 2023-05-19 · 2 pages | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-17 with updates · 4 pages | View document |
| 27 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 7 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 27 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2021 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES | View document |
| 26 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES | View document |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES | View document |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 3 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROWENA MERRILL / 17/02/2017 | View document |
| 3 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROWENA MERRILL / 17/02/2017 | View document |
| 21 Sep 2016 | 31/05/16 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROWENA MERRILL / 24/05/2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 3 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders | View document |
| 18 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER IAN KING / 15/09/2015 | View document |
| 18 Sep 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 17 Apr 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 8 Sep 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 23 Apr 2014 | 17/04/14 NO CHANGES | View document |
| 12 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 12 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 12 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Mar 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM HOLLYGATE INDUSTRIAL PARK HOLLGATE LANE COTGRAVE NOTTINGHAMSHIRE NG12 3JW UNITED KINGDOM | View document |
| 20 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER IAN KING / 19/12/2013 | View document |
| 20 Feb 2014 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM UNIT 2 HOLLYGATE INDUSTRIAL PARK HOLLYGATE LANE COTGRAVE, NOTTINGHAM NG12 3JW | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 19 Apr 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 1 Jun 2012 | Annual return made up to 17 April 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 27 Apr 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 2 Nov 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER IAN KING / 07/09/2010 | View document |
| 26 Apr 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 1 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 6 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | View document |
| 12 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 17/04/08; NO CHANGE OF MEMBERS | View document |
| 11 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 14 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2007 | DIRECTOR RESIGNED | View document |
| 25 Jul 2007 | SECRETARY RESIGNED | View document |
| 25 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 22 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2006 | APPOINTING DIRECTOR 01/05/06 | View document |
| 12 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | View document |
| 3 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 4 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 26 Nov 2004 | NC INC ALREADY ADJUSTED 15/11/04 | View document |
| 26 Nov 2004 | £ NC 5000/6000 15/11/04 | View document |
| 24 Nov 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Apr 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | View document |
| 6 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 15 Jul 2003 | DIRECTOR RESIGNED | View document |
| 15 Jul 2003 | SECRETARY RESIGNED | View document |
| 15 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 10 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 2 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | View document |
| 28 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 1 Jun 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | View document |
| 7 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 14 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2000 | ALTER MEMORANDUM 19/05/00 | View document |
| 30 May 2000 | ALTER MEMORANDUM 19/05/00 | View document |
| 25 May 2000 | ALTER MEM AND ARTS 19/05/00 | View document |
| 5 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS | View document |
| 5 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 6 May 1999 | RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 12 May 1998 | RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 27 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 28 Jul 1997 | RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS | View document |
| 11 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 1996 | RETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS | View document |
| 28 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 22 Feb 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 May 1995 | RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS | View document |
| 28 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 13 Jun 1994 | RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS | View document |
| 7 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 4 Feb 1994 | DIRECTOR RESIGNED | View document |
| 1 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 24 May 1993 | RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS | View document |
| 23 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 7 May 1992 | RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 8 Jul 1991 | RETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1991 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/05 | View document |
| 13 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 | View document |
| 17 Oct 1990 | RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS | View document |
| 12 Jun 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1989 | RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS | View document |
| 14 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 | View document |
| 23 Jun 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS | View document |
| 23 Jun 1988 | REGISTERED OFFICE CHANGED ON 23/06/88 FROM: 109 SELBY ROAD WEST BRIDGFORD NOTTINGHAM | View document |
| 27 May 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 | View document |
| 27 May 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 1987 | RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS | View document |
| 17 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 | View document |
| 19 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 | View document |
| 11 Jul 1986 | RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS | View document |
| 13 Oct 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |