POLYBOX LIMITED
Company number SC288742 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Mar 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Dec 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Dec 2025 | First Gazette notice for voluntary strike-off | View document |
| 17 Dec 2025 | Application to strike the company off the register · 1 page | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-08-05 with no updates · 3 pages | View document |
| 30 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Aug 2024 | Confirmation statement made on 2024-08-11 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Aug 2023 | Confirmation statement made on 2023-08-11 with no updates · 3 pages | View document |
| 30 Aug 2023 | Termination of appointment of John Deans Macphail as a director on 2023-08-01 · 1 page | View document |
| 19 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Sep 2022 | Confirmation statement made on 2022-08-11 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Sep 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 4 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES | View document |
| 22 Aug 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Oct 2016 | CORPORATE SECRETARY APPOINTED CIB SECRETARIAL LIMITED | View document |
| 28 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY CIB STORNOWAY LIMITED | View document |
| 28 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY CIB STORNOWAY LIMITED | View document |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | View document |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Sep 2015 | Annual return made up to 11 August 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 Dec 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Dec 2014 | 14/07/14 STATEMENT OF CAPITAL GBP 80000 | View document |
| 7 Oct 2014 | Annual return made up to 11 August 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 Sep 2013 | Annual return made up to 11 August 2013 with full list of shareholders | View document |
| 16 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DONALD CAMPBELL / 01/01/2013 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Sep 2012 | Annual return made up to 11 August 2012 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Aug 2011 | Annual return made up to 11 August 2011 with full list of shareholders | View document |
| 10 Jan 2011 | DIRECTOR APPOINTED JOHN MACPHAIL · 6 pages | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 8 pages | View document |
| 3 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CIB SERVICES / 01/07/2010 | View document |
| 3 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DONALD CAMPBELL / 01/06/2010 | View document |
| 3 Sep 2010 | Annual return made up to 11 August 2010 with full list of shareholders · 4 pages | View document |
| 3 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACPHAIL | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Sep 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 22 Sep 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | View document |
| 16 Nov 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | View document |
| 8 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Sep 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | View document |
| 17 Feb 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 11 Oct 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 11 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Aug 2005 | SECRETARY RESIGNED | View document |