POLYCO LIMITED
Company number 06916369 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Sub-division of shares on 2026-06-29 · 4 pages | View document |
| 21 Nov 2025 | Confirmation statement made on 2025-11-02 with no updates · 3 pages | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Nov 2024 | Registered office address changed from Lower Green Lane Astley Manchester M29 7JZ to Unit 11 Albion Park Warrington Road Glazebury Warrington WA3 5PG on 2024-11-11 · 1 page | View document |
| 5 Nov 2024 | Confirmation statement made on 2024-11-02 with no updates · 3 pages | View document |
| 5 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 15 Mar 2024 | Satisfaction of charge 069163690004 in full · 1 page | View document |
| 13 Mar 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 15 Feb 2024 | Satisfaction of charge 069163690005 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Nov 2023 | Confirmation statement made on 2023-11-02 with no updates · 3 pages | View document |
| 27 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Nov 2022 | Confirmation statement made on 2022-11-02 with no updates · 3 pages | View document |
| 4 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-11-02 with no updates · 3 pages | View document |
| 29 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 3 Nov 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES | View document |
| 8 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES | View document |
| 8 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES | View document |
| 9 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | View document |
| 2 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALAN GRANT / 02/11/2016 | View document |
| 12 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 28 Jun 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 17 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069163690005 | View document |
| 15 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069163690004 | View document |
| 6 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 23 Jun 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 7 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 9 Jul 2014 | Annual return made up to 27 May 2014 with full list of shareholders | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 31 May 2013 | Annual return made up to 27 May 2013 with full list of shareholders | View document |
| 28 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 8 Jun 2012 | Annual return made up to 27 May 2012 with full list of shareholders | View document |
| 28 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 21 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 6 pages | View document |
| 6 Jul 2011 | Annual return made up to 27 May 2011 with full list of shareholders | View document |
| 5 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 22 Jun 2010 | Annual return made up to 27 May 2010 with full list of shareholders | View document |
| 28 Nov 2009 | CURRSHO FROM 31/05/2010 TO 31/12/2009 | View document |
| 18 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Aug 2009 | COMPANY NAME CHANGED POLYCO (UNIT F) LIMITED CERTIFICATE ISSUED ON 07/08/09 | View document |
| 31 Jul 2009 | APPOINTMENT TERMINATED SECRETARY SPEAFI SECRETARIAL LIMITED | View document |
| 31 Jul 2009 | APPOINTMENT TERMINATE, DIRECTOR SPEAFI LIMITED LOGGED FORM | View document |
| 22 Jul 2009 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 1 LONDON STREET READING BERKSHIRE RG1 4QW | View document |
| 22 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR IAN LAW | View document |
| 22 Jul 2009 | DIRECTOR APPOINTED JONATHAN ALAN GRANT | View document |
| 15 Jun 2009 | DIRECTOR APPOINTED IAN DOUGLAS LAW | View document |
| 15 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR MARY PEARS | View document |
| 13 Jun 2009 | COMPANY NAME CHANGED YOURCO 118 LIMITED CERTIFICATE ISSUED ON 15/06/09 | View document |
| 27 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |