POLYCATUK LTD
Company number 10916337 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Confirmation statement made on 2026-08-05 with updates · 9 pages | View document |
| 30 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-30 · 3 pages | View document |
| 15 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-05 · 3 pages | View document |
| 26 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-12 · 3 pages | View document |
| 26 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-11 · 3 pages | View document |
| 12 Jan 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 27 Aug 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-08-06 with updates · 9 pages | View document |
| 4 Aug 2025 | Change of share class name or designation · 2 pages | View document |
| 31 Jul 2025 | Memorandum and Articles of Association | View document |
| 31 Jul 2025 | Resolutions | View document |
| 30 Jul 2025 | Director's details changed for Dr. Phil Henry Taylor on 2025-07-30 · 2 pages | View document |
| 30 Jul 2025 | Registered office address changed from The Dutch Barn, Aldfield Farm Newbury Road East Hendred Wantage Oxfordshire OX12 8LJ England to Unit F1 Hunts Farm Rudd Lane Upper Timsbury Romsey Hants SO51 0NU on 2025-07-30 · 1 page | View document |
| 30 Jul 2025 | Cessation of William Paterson as a person with significant control on 2025-07-30 · 1 page | View document |
| 20 Mar 2025 | Total exemption full accounts made up to 2024-08-31 · 8 pages | View document |
| 19 Mar 2025 | Appointment of Dr Marcus John Main as a director on 2025-03-19 · 2 pages | View document |
| 19 Mar 2025 | Appointment of Dr Charles Spencer as a director on 2025-03-19 · 2 pages | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-02-12 with updates · 4 pages | View document |
| 9 Sep 2024 | Registered office address changed from , Unit 55 Warpsgrove Lane, Chalgrove, Oxford, OX44 7RW, England to Unit F1 Hunts Farm Rudd Lane Upper Timsbury Romsey Hants SO51 0NU on 2024-09-09 · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 29 Mar 2024 | Resolutions | View document |
| 29 Mar 2024 | Resolutions · 1 page | View document |
| 26 Feb 2024 | Memorandum and Articles of Association · 26 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-02-12 with updates · 8 pages | View document |
| 6 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-06 · 3 pages | View document |
| 30 Jan 2024 | Confirmation statement made on 2024-01-22 with updates · 9 pages | View document |
| 18 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-09 · 3 pages | View document |
| 18 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-20 · 3 pages | View document |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-08-31 · 7 pages | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-10 with updates · 8 pages | View document |
| 22 May 2023 | Statement of capital following an allotment of shares on 2023-05-22 · 3 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-08-31 · 7 pages | View document |
| 11 May 2022 | Statement of capital following an allotment of shares on 2022-04-05 · 3 pages | View document |
| 11 May 2022 | Statement of capital following an allotment of shares on 2022-02-04 · 3 pages | View document |
| 11 May 2022 | Statement of capital following an allotment of shares on 2022-05-11 · 3 pages | View document |
| 10 May 2022 | Change of details for Mr. William Paterson as a person with significant control on 2022-02-04 · 2 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-05-10 with updates · 8 pages | View document |
| 10 May 2022 | Statement of capital following an allotment of shares on 2022-05-10 · 3 pages | View document |
| 11 Nov 2021 | Director's details changed for Mr. William Paterson on 2021-11-11 · 2 pages | View document |
| 5 Nov 2021 | Total exemption full accounts made up to 2021-08-31 · 7 pages | View document |
| 5 Oct 2021 | Registered office address changed from 17 Henfield View Warborough Wallingford Oxfordshire OX10 7DB England to Unit 55 Warpsgrove Lane Chalgrove Oxford OX44 7RW on 2021-10-05 · 1 page | View document |
| 27 Oct 2020 | Registered office address changed from , Brook Cottage the Street, Ewelme, Wallingford, OX10 6HQ, England to Unit F1 Hunts Farm Rudd Lane Upper Timsbury Romsey Hants SO51 0NU on 2020-10-27 · 1 page | View document |
| 6 Apr 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2020 | 25/03/20 STATEMENT OF CAPITAL GBP 12545 | View document |
| 5 Feb 2020 | REGISTERED OFFICE CHANGED ON 05/02/2020 FROM 24 GREEN LANE EWELME WALLINGFORD OXFORDSHIRE OX10 6DA ENGLAND | View document |
| 5 Feb 2020 | Registered office address changed from , 24 Green Lane, Ewelme, Wallingford, Oxfordshire, OX10 6DA, England to Unit F1 Hunts Farm Rudd Lane Upper Timsbury Romsey Hants SO51 0NU on 2020-02-05 · 1 page | View document |
| 23 Aug 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES | View document |
| 21 Jun 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2019 | 15/04/19 STATEMENT OF CAPITAL GBP 12429 | View document |
| 5 Apr 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 12252 | View document |
| 21 Dec 2018 | 05/10/18 STATEMENT OF CAPITAL GBP 11765 | View document |
| 2 Oct 2018 | 02/10/18 STATEMENT OF CAPITAL GBP 10000 | View document |
| 19 Sep 2018 | DIRECTOR APPOINTED MR JONATHAN LEIGH HIRST | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES | View document |
| 13 Jun 2018 | 12/06/18 STATEMENT OF CAPITAL GBP 10000 | View document |
| 13 Jun 2018 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM 43B DUKE STREET HENLEY-ON-THAMES RG9 1UR ENGLAND | View document |
| 13 Jun 2018 | Registered office address changed from , 43B Duke Street, Henley-on-Thames, RG9 1UR, England to Unit F1 Hunts Farm Rudd Lane Upper Timsbury Romsey Hants SO51 0NU on 2018-06-13 · 1 page | View document |
| 13 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR. WILLIAM PATERSON / 14/05/2018 | View document |
| 28 Mar 2018 | Registered office address changed from , 7 Wills Road, Didcot, Oxfordshire, OX11 7DH, United Kingdom to Unit F1 Hunts Farm Rudd Lane Upper Timsbury Romsey Hants SO51 0NU on 2018-03-28 · 1 page | View document |
| 28 Mar 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 7 WILLS ROAD DIDCOT OXFORDSHIRE OX11 7DH UNITED KINGDOM | View document |
| 15 Aug 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |