POLY SOLUTIONS UK LTD
Company number 10436246 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 9 pages | View document |
| 6 Nov 2025 | Registration of charge 104362460006, created on 2025-11-05 · 10 pages | View document |
| 31 Oct 2025 | Change of details for Sterling Equity Holdings Limited as a person with significant control on 2025-10-31 · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 31 Oct 2025 | Confirmation statement made on 2025-10-30 with no updates · 3 pages | View document |
| 7 Jan 2025 | Total exemption full accounts made up to 2024-10-31 · 9 pages | View document |
| 18 Nov 2024 | Resolutions · 1 page | View document |
| 18 Nov 2024 | Memorandum and Articles of Association · 16 pages | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-10-30 with updates · 5 pages | View document |
| 8 Nov 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 8 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 21 Aug 2024 | Satisfaction of charge 104362460005 in full · 1 page | View document |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-10-30 with no updates · 3 pages | View document |
| 10 Aug 2023 | Satisfaction of charge 104362460004 in full · 1 page | View document |
| 28 Jul 2023 | Micro company accounts made up to 2022-10-31 · 6 pages | View document |
| 17 Jul 2023 | Registration of charge 104362460005, created on 2023-07-17 · 44 pages | View document |
| 11 Jul 2023 | Satisfaction of charge 104362460003 in full · 1 page | View document |
| 3 Apr 2023 | Registration of charge 104362460004, created on 2023-03-23 · 9 pages | View document |
| 10 Nov 2022 | Termination of appointment of Liam James Betts as a director on 2022-10-28 · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2022 | Confirmation statement made on 2022-10-30 with no updates · 3 pages | View document |
| 26 Oct 2022 | Micro company accounts made up to 2021-10-31 · 5 pages | View document |
| 15 Dec 2021 | Registration of charge 104362460003, created on 2021-12-15 · 7 pages | View document |
| 3 Dec 2021 | Confirmation statement made on 2021-10-30 with updates · 4 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 4 Oct 2021 | Cessation of Cransford Polythene Ltd as a person with significant control on 2021-07-17 · 1 page | View document |
| 4 Oct 2021 | Notification of Sterling Equity Holdings Limited as a person with significant control on 2021-07-16 · 2 pages | View document |
| 19 Jul 2021 | Appointment of Mr James Shipley as a director on 2021-07-16 · 2 pages | View document |
| 19 Jul 2021 | Termination of appointment of Stephen Timothy Edward Cane as a director on 2021-07-16 · 1 page | View document |
| 19 Jul 2021 | Appointment of Mr Liam James Betts as a director on 2021-07-16 · 2 pages | View document |
| 11 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | View document |
| 17 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 9 Feb 2018 | DIRECTOR APPOINTED MR STEPHEN TIMOTHY EDWARD CANE | View document |
| 6 Feb 2018 | 06/02/18 STATEMENT OF CAPITAL GBP 30300 | View document |
| 18 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104362460002 | View document |
| 2 Nov 2017 | SECRETARY APPOINTED MR PETER EDMUNDS | View document |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES | View document |
| 31 Aug 2017 | CESSATION OF JOHN JUSTIN MASON AS A PSC | View document |
| 31 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MASON | View document |
| 19 May 2017 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM 1 HAMMOND PLACE LYNG NORWICH NR9 5RQ UNITED KINGDOM | View document |
| 18 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104362460001 | View document |
| 19 Oct 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |