POLYCASTLE LIMITED
Company number 02592957 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Confirmation statement made on 2026-03-19 with no updates · 3 pages | View document |
| 30 Jan 2026 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 11 Jun 2025 | Termination of appointment of Garry Ivan Catchpole as a director on 2025-06-11 · 1 page | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-19 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 7 pages | View document |
| 31 Oct 2024 | Director's details changed for Mr Glenn Russell Catchpole on 2024-10-29 · 2 pages | View document |
| 30 Oct 2024 | Change of details for Mr Glenn Russell Catchpole as a person with significant control on 2024-10-29 · 2 pages | View document |
| 30 Oct 2024 | Secretary's details changed for Mr Glenn Russell Catchpole on 2024-10-29 · 1 page | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-19 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 25 Jan 2024 | Change of details for Mr Garry Ivan Catchpole as a person with significant control on 2024-01-24 · 2 pages | View document |
| 25 Jan 2024 | Director's details changed for Mr Garry Ivan Catchpole on 2024-01-24 · 2 pages | View document |
| 5 Jan 2024 | Registered office address changed from Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD to Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE on 2024-01-05 · 1 page | View document |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 6 pages | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-19 with no updates · 3 pages | View document |
| 28 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 7 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 27 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 8 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 26 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES | View document |
| 1 Nov 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | View document |
| 6 Nov 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 21 Mar 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 13 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 25 Mar 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 24 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / GLENN RUSSELL CATCHPOLE / 18/03/2015 | View document |
| 24 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN RUSSELL CATCHPOLE / 18/03/2015 | View document |
| 24 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY IVAN CATCHPOLE / 18/03/2015 | View document |
| 5 Aug 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 19 Mar 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 4 Dec 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM 89 BRIDGE ROAD OULTON BROAD LOWESTOFT SUFFOLK NR32 3LT | View document |
| 10 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 21 Mar 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 26 Mar 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 30 Mar 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 23 Mar 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 14 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 23 Mar 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 2 Jul 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 14 Apr 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 10 Apr 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | View document |
| 20 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 16 Mar 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 29 Mar 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 16 Mar 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | View document |
| 27 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 2 Apr 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | View document |
| 20 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | View document |
| 26 Apr 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | View document |
| 21 Jan 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/01/02 | View document |
| 11 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 4 Apr 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS | View document |
| 12 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 30 Mar 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS | View document |
| 6 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 7 Apr 1999 | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 27 Mar 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS | View document |
| 23 Dec 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 17 Apr 1997 | RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 24 Apr 1996 | RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 21 Apr 1995 | RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS | View document |
| 27 Feb 1995 | EXEMPTION FROM APPOINTING AUDITORS 29/12/94 | View document |
| 27 Feb 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 18 Apr 1994 | RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS | View document |
| 8 Mar 1994 | REGISTERED OFFICE CHANGED ON 08/03/94 FROM: 30 SUFFOLK RD LOWESTOFT SUFFOLK NR32 1DW | View document |
| 7 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 28 Apr 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Apr 1993 | RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 10 Apr 1992 | RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS | View document |
| 10 Dec 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 27 Mar 1991 | SECRETARY RESIGNED | View document |
| 19 Mar 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |