POLYANDRA LTD

Company number 05457448 ·

Active

67 filings

Date Filing
27 May 2026 Confirmation statement made on 2026-05-19 with no updates · 3 pages View document
31 Mar 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
25 May 2025 Confirmation statement made on 2025-05-19 with no updates · 3 pages View document
30 Mar 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
7 Jun 2024 Confirmation statement made on 2024-05-19 with no updates · 3 pages View document
31 Mar 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
2 Jun 2023 Confirmation statement made on 2023-05-19 with no updates · 3 pages View document
28 Mar 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
29 Mar 2022 Micro company accounts made up to 2021-06-30 · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
21 Jun 2021 Confirmation statement made on 2021-05-19 with no updates · 3 pages View document
21 Jun 2021 Micro company accounts made up to 2020-06-30 · 3 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
19 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES View document
31 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
30 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES View document
31 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
10 Sep 2018 REGISTERED OFFICE CHANGED ON 10/09/2018 FROM C/O PATRICK CHARLES & CO DELTA VIEW COVENTRY ROAD SHELDON BIRMINGHAM B26 3PG View document
2 Jun 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES View document
30 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
29 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
3 Jun 2017 DISS40 (DISS40(SOAD)) View document
31 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES View document
30 May 2017 FIRST GAZETTE View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
15 Jun 2016 Annual return made up to 19 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
21 Jun 2015 Annual return made up to 19 May 2015 with full list of shareholders View document
22 Apr 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 View document
7 Oct 2014 REGISTERED OFFICE CHANGED ON 07/10/2014 FROM C/O PATRICK CHARLES & CO CANNON HOUSE 2255 COVENTRY ROAD SHELDON BIRMINGHAM B26 3NX View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
6 Jun 2014 Annual return made up to 19 May 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
18 Jun 2013 Annual return made up to 19 May 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
11 Jul 2012 Annual return made up to 19 May 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
29 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
4 Jan 2012 REGISTERED OFFICE CHANGED ON 04/01/2012 FROM HAMMOND HOUSE 2259/61 COVENTRY RD, SHELDON BIRMINGHAM B26 3PA View document
22 Jun 2011 Annual return made up to 19 May 2011 with full list of shareholders View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
12 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID SUMNER / 01/10/2009 View document
12 Jun 2010 Annual return made up to 19 May 2010 with full list of shareholders View document
1 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
23 Jun 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS View document
5 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
9 Jul 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS View document
29 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
27 Jul 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS View document
26 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
2 Jan 2007 ACC. REF. DATE EXTENDED FROM 05/04/06 TO 30/06/06 View document
12 Jul 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS View document
2 Jul 2005 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 05/04/06 View document
2 Jul 2005 NEW DIRECTOR APPOINTED View document
2 Jul 2005 NEW SECRETARY APPOINTED View document
21 Jun 2005 SECRETARY RESIGNED View document
21 Jun 2005 DIRECTOR RESIGNED View document
21 Jun 2005 REGISTERED OFFICE CHANGED ON 21/06/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS View document
19 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document