POLYCLEAR LIMITED
Company number 01260718 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 6 Nov 2025 | Unaudited abridged accounts made up to 2025-06-30 · 5 pages | View document |
| 15 Oct 2025 | Confirmation statement made on 2025-10-15 with updates · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 20 May 2025 | Termination of appointment of Nitin Paul Mehta as a director on 2025-05-20 · 1 page | View document |
| 20 Dec 2024 | Confirmation statement made on 2024-12-12 with updates · 4 pages | View document |
| 30 Oct 2024 | Unaudited abridged accounts made up to 2024-06-30 · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 21 Mar 2024 | Unaudited abridged accounts made up to 2023-06-30 · 5 pages | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-12 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 24 Feb 2023 | Unaudited abridged accounts made up to 2022-06-30 · 5 pages | View document |
| 23 Dec 2022 | Confirmation statement made on 2022-12-12 with updates · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 15 Dec 2021 | Confirmation statement made on 2021-12-12 with no updates · 3 pages | View document |
| 1 Nov 2021 | Unaudited abridged accounts made up to 2021-06-30 · 5 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 27 Mar 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 15 Dec 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 1 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS KOMAL MEHTA / 01/05/2019 | View document |
| 1 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SURINDER PAL SINGH MEHTA / 01/05/2019 | View document |
| 1 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KOMAL MEHTA / 01/05/2019 | View document |
| 1 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS KOMAL MEHTA / 01/05/2019 | View document |
| 19 Feb 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 15 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 20 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NITIN PAUL MEHTA / 15/09/2016 | View document |
| 20 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JATIN PAUL MEHTA / 15/09/2016 | View document |
| 20 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJIN PAUL MEHTA / 15/09/2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 12 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 15 Dec 2015 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 20 Dec 2014 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 17 Dec 2013 | Annual return made up to 12 December 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 29 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 12 Dec 2012 | Annual return made up to 12 December 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 19 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 16 Jan 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 16 Jan 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 13 Dec 2011 | Annual return made up to 12 December 2011 with full list of shareholders | View document |
| 11 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 23 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAJIN PAUL MEHTA / 23/02/2011 | View document |
| 23 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JATIN PAUL MEHTA / 23/02/2011 | View document |
| 13 Dec 2010 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 19 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 12 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JATIN PAUL MEHTA / 12/12/2009 | View document |
| 12 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAJIN PAUL MEHTA / 12/12/2009 | View document |
| 12 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NITIN PAUL MEHTA / 12/12/2009 | View document |
| 12 Dec 2009 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 9 Jun 2009 | DIRECTOR APPOINTED KOMAL MEHTA | View document |
| 9 Jun 2009 | SECRETARY APPOINTED KOMAL MEHTA | View document |
| 5 Jun 2009 | APPOINTMENT TERMINATED SECRETARY KOMAL MEHTA | View document |
| 5 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR KOMAL MEHTA | View document |
| 1 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 16 Dec 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 29 Jan 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | View document |
| 19 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 25 Apr 2006 | AUDITOR'S RESIGNATION | View document |
| 30 Mar 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 21 Dec 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | View document |
| 27 Jan 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | View document |
| 16 Jan 2004 | COMPANY NAME CHANGED POLYCLEAR (SOUTHAMPTON) LIMITED CERTIFICATE ISSUED ON 16/01/04 | View document |
| 29 Dec 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | View document |
| 17 Nov 2003 | AUDITOR'S RESIGNATION | View document |
| 13 Apr 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | View document |
| 18 Dec 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | View document |
| 20 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Dec 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | View document |
| 20 Dec 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 | View document |
| 6 Apr 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 | View document |
| 26 Jan 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS | View document |
| 9 Feb 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 | View document |
| 30 Dec 1999 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS | View document |
| 30 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 21 Dec 1998 | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1997 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 27 Feb 1997 | S366A DISP HOLDING AGM 10/02/97 | View document |
| 27 Feb 1997 | S252 DISP LAYING ACC 10/02/97 | View document |
| 7 Feb 1997 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS | View document |
| 13 Dec 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 9 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 May 1996 | AUDITOR'S RESIGNATION | View document |
| 2 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 30 Jan 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jan 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jan 1996 | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 12 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 12 pages | View document |
| 22 Dec 1994 | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1994 | REGISTERED OFFICE CHANGED ON 22/12/94 | View document |
| 15 Dec 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 13 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 28 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 28 Jan 1994 | S386 DISP APP AUDS 05/05/92 | View document |
| 19 Jan 1993 | RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS | View document |
| 19 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 14 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 24 Feb 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 18 Apr 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 18 Apr 1991 | S366A DISP HOLDING AGM 04/04/91 | View document |
| 18 Apr 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 19 Apr 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 19 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 13 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 13 Feb 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 17 Feb 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS | View document |
| 17 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 8 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 19 Oct 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS | View document |
| 9 Feb 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 27 May 1976 | CERTIFICATE OF INCORPORATION | View document |
| 27 May 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |