POLYBEAD INSULATION UK LTD
Company number 06514205 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-06-27 with no updates · 3 pages | View document |
| 27 Feb 2026 | Unaudited abridged accounts made up to 2025-05-31 · 6 pages | View document |
| 31 Jul 2025 | Confirmation statement made on 2025-06-27 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 Feb 2025 | Unaudited abridged accounts made up to 2024-05-31 · 7 pages | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-06-27 with no updates · 3 pages | View document |
| 27 Jun 2024 | Registered office address changed from Solar House 282 Chase Road London N14 6NZ United Kingdom to Unit 44 Pindar Road Hoddesdon EN11 0FF on 2024-06-27 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 20 Dec 2023 | Unaudited abridged accounts made up to 2023-05-31 · 9 pages | View document |
| 19 Dec 2023 | Previous accounting period extended from 2023-03-31 to 2023-05-31 · 1 page | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-27 with updates · 4 pages | View document |
| 27 Jun 2023 | Termination of appointment of Sophoclis Sophocli as a director on 2023-06-19 · 1 page | View document |
| 27 Jun 2023 | Cessation of Sophoclis Sophocli as a person with significant control on 2023-06-19 · 1 page | View document |
| 27 Jun 2023 | Notification of Ee Developments Ltd as a person with significant control on 2023-06-19 · 2 pages | View document |
| 27 Jun 2023 | Appointment of Ms Elaina Maria Georgiou as a director on 2023-06-19 · 2 pages | View document |
| 27 Jun 2023 | Appointment of Ms Stephanie Despina Sophocli as a director on 2023-06-19 · 2 pages | View document |
| 27 Jun 2023 | Appointment of Ms Joanna Sophocli as a director on 2023-06-19 · 2 pages | View document |
| 27 Jun 2023 | Appointment of Mr Andreas Costa Frangeskides as a director on 2023-06-19 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 27 Feb 2023 | Confirmation statement made on 2023-02-26 with no updates · 3 pages | View document |
| 27 Feb 2023 | Termination of appointment of Joanna Sophocli as a secretary on 2023-02-27 · 1 page | View document |
| 3 Feb 2023 | Satisfaction of charge 065142050001 in full · 1 page | View document |
| 3 Feb 2023 | Satisfaction of charge 065142050002 in full · 1 page | View document |
| 14 Jan 2023 | Registered office address changed from Ecologic Energy Unit 7 Sovereign Business Centre Stockingwater Lane Brimsdown London EN3 7JX United Kingdom to Solar House 282 Chase Road London N14 6NZ on 2023-01-14 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Mar 2022 | Confirmation statement made on 2022-02-26 with no updates · 3 pages | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES | View document |
| 22 Jan 2020 | REGISTERED OFFICE CHANGED ON 22/01/2020 FROM LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA | View document |
| 19 Dec 2019 | ADOPT ARTICLES 04/12/2019 | View document |
| 12 Dec 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 4 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES | View document |
| 16 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 24 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 065142050002 | View document |
| 11 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 065142050001 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR SOPHOCLIS SOPHOCLI / 01/02/2018 | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES | View document |
| 22 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | View document |
| 23 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Mar 2016 | Annual return made up to 26 February 2016 with full list of shareholders | View document |
| 23 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Apr 2015 | Annual return made up to 26 February 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 19 Mar 2014 | Annual return made up to 26 February 2014 with full list of shareholders | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Mar 2013 | Annual return made up to 26 February 2013 with full list of shareholders | View document |
| 12 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Mar 2012 | Annual return made up to 26 February 2012 with full list of shareholders | View document |
| 13 Feb 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 12 GATEWAY MEWS BOUNDS GREEN LONDON N11 2UT | View document |
| 31 Jan 2012 | CURRSHO FROM 30/04/2012 TO 31/03/2012 | View document |
| 14 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 2 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEORGIOU | View document |
| 2 Mar 2011 | Annual return made up to 26 February 2011 with full list of shareholders | View document |
| 6 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGIOU / 26/02/2010 | View document |
| 21 Apr 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 21 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS JOANNA SOPHOCLI / 26/02/2010 | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOPHOCLIS SOPHOCLI / 26/02/2010 | View document |
| 15 Jul 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 26 Feb 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM 72/74 BRUNSWICK PARK ROAD LONDON N11 1JJ UK | View document |
| 12 Feb 2009 | CURREXT FROM 28/02/2009 TO 30/04/2009 | View document |
| 16 Apr 2008 | SECRETARY APPOINTED MISS JOANNA SOPHOCLI | View document |
| 16 Apr 2008 | DIRECTOR APPOINTED MR SOPHOCLIS SOPHOCLI | View document |
| 16 Apr 2008 | DIRECTOR APPOINTED MR MICHAEL GEORGIOU | View document |
| 27 Feb 2008 | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED | View document |
| 27 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED | View document |
| 26 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |