POLY ADVISORY LIMITED
Company number 04815117 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Appointment of Mrs Alexandra Rowena Merrill as a director on 2023-04-13 · 2 pages | View document |
| 24 Aug 2026 | Confirmation statement made on 2026-06-30 with updates · 4 pages | View document |
| 3 Dec 2025 | Total exemption full accounts made up to 2025-05-31 · 10 pages | View document |
| 11 Jul 2025 | Director's details changed · 2 pages | View document |
| 10 Jul 2025 | Change of details for Swimming Pool Contractors (Uk) Limited as a person with significant control on 2025-05-14 · 2 pages | View document |
| 10 Jul 2025 | Secretary's details changed for Mrs Alexandra Rowena Merrill on 2025-05-14 · 1 page | View document |
| 10 Jul 2025 | Director's details changed for Mr Alexander Ian King on 2025-05-14 · 2 pages | View document |
| 10 Jul 2025 | Confirmation statement made on 2025-06-30 with updates · 4 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 14 Feb 2025 | Director's details changed for Mr Alexander Ian King on 2025-01-17 · 2 pages | View document |
| 14 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 14 Feb 2025 | Director's details changed · 2 pages | View document |
| 11 Feb 2025 | Notification of Swimming Pool Contractors (Uk) Limited as a person with significant control on 2016-08-19 · 2 pages | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-06-30 with updates · 4 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 28 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 5 Feb 2024 | Termination of appointment of John William Merrill as a director on 2023-04-27 · 1 page | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-06-30 with updates · 4 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 |
| 27 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 10 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 · 10 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 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 |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 26 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2017 | CHANGE PERSON AS SECRETARY | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 14 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLY ADVISORY SERVICES LIMITED | View document |
| 14 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER IAN KING / 21/03/2017 | View document |
| 14 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM MERRILL / 20/04/2017 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 3 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM 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 |
| 21 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 8 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER IAN KING / 15/09/2015 | View document |
| 3 Jun 2016 | CHANGE PERSON AS SECRETARY | View document |
| 2 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM MERRILL / 24/05/2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 18 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER IAN KING / 15/09/2015 | View document |
| 2 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 8 Sep 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 4 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 27 Mar 2014 | Registered office address changed from , Unit 2 Hollygate Industrial Park Hollygate Lane, Cotgrave, Nottinghamshire, NG12 3JW, United Kingdom on 2014-03-27 · 1 page | View document |
| 27 Mar 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM UNIT 2 HOLLYGATE INDUSTRIAL PARK HOLLYGATE 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 |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 29 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 13 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 9 Aug 2011 | Annual return made up to 30 June 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 |
| 14 Sep 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 64-66 OUTRAM STREET SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 4FS | View document |
| 14 Sep 2010 | Registered office address changed from , 64-66 Outram Street, Sutton in Ashfield, Nottinghamshire, NG17 4FS on 2010-09-14 · 1 page | View document |
| 13 Jul 2010 | Annual return made up to 30 June 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 |
| 26 Feb 2010 | PREVSHO FROM 30/06/2009 TO 31/05/2009 | View document |
| 16 Dec 2009 | 30/06/09 FULL LIST AMEND | View document |
| 31 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 11 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 20 Apr 2009 | DIRECTOR APPOINTED MR JOHN WILLIAM MERRILL | View document |
| 18 Mar 2009 | APPOINTMENT TERMINATED SECRETARY JAMES BETTNEY | View document |
| 18 Mar 2009 | SECRETARY APPOINTED MRS ROWENA MERRILL | View document |
| 20 Oct 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 10 Oct 2008 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM 66 OUTRAM STREET SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 4FS | View document |
| 10 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KING / 10/09/2007 | View document |
| 10 Oct 2008 | 287 · 1 page | View document |
| 18 Jul 2008 | COMPANY NAME CHANGED QB GRAPHICS & DESIGN LIMITED CERTIFICATE ISSUED ON 18/07/08 | View document |
| 29 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 17 Sep 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 10 Aug 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 2 Aug 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 18 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 25 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 6 Feb 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 31 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2003 | SECRETARY RESIGNED | View document |
| 2 Jul 2003 | DIRECTOR RESIGNED | View document |
| 30 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |