POLYCOM SERVICES LIMITED

Company number 04930035 ·

Active

82 filings

Date Filing
13 Jan 2026 Compulsory strike-off action has been discontinued View document
13 Jan 2026 Compulsory strike-off action has been discontinued · 1 page View document
12 Jan 2026 Confirmation statement made on 2025-10-13 with no updates · 3 pages View document
6 Jan 2026 First Gazette notice for compulsory strike-off View document
6 Jan 2026 First Gazette notice for compulsory strike-off · 1 page View document
30 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 7 pages View document
12 Feb 2025 Confirmation statement made on 2024-10-13 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
14 Nov 2024 Total exemption full accounts made up to 2024-01-31 · 7 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
12 Dec 2023 Termination of appointment of Elaine Alice Becic as a secretary on 2023-12-11 · 1 page View document
12 Dec 2023 Termination of appointment of Elaine Alice Becic as a director on 2023-12-11 · 1 page View document
12 Dec 2023 Termination of appointment of Charles Redzo Becic as a director on 2023-12-11 · 1 page View document
14 Nov 2023 Registered office address changed from 110 Hollin Lane Middleton Manchester M24 5LB England to Marsden Mill Brunswick Street Nelson Lancashire BB9 0LY on 2023-11-14 · 1 page View document
20 Oct 2023 Confirmation statement made on 2023-10-13 with updates · 4 pages View document
20 Oct 2023 Notification of Muhammad Yasin as a person with significant control on 2023-08-01 · 2 pages View document
20 Oct 2023 Cessation of Charles Redzo Becic as a person with significant control on 2023-08-01 · 1 page View document
20 Oct 2023 Cessation of Elaine Alice Becic as a person with significant control on 2023-08-01 · 1 page View document
1 Aug 2023 Appointment of Mr Muhammad Yasin as a director on 2023-08-01 · 2 pages View document
9 Jun 2023 Unaudited abridged accounts made up to 2023-01-31 · 7 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
14 Oct 2022 Confirmation statement made on 2022-10-13 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
22 Oct 2021 Confirmation statement made on 2021-10-13 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
18 Oct 2019 31/01/19 UNAUDITED ABRIDGED View document
16 Oct 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
26 Oct 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES View document
28 Sep 2018 PSC'S CHANGE OF PARTICULARS / MR CHARLES REDZO BECIC / 25/09/2018 View document
28 Sep 2018 REGISTERED OFFICE CHANGED ON 28/09/2018 FROM 24 CHELTENHAM ROAD ALKRINGTON MIDDLETON GREATER MANCHESTER M24 1HG View document
28 Sep 2018 PSC'S CHANGE OF PARTICULARS / MRS ELAINE ALICE BECIC / 25/09/2018 View document
28 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES REDZO BECIC / 25/09/2018 View document
28 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE ALICE BECIC / 25/09/2018 View document
28 Sep 2018 SECRETARY'S CHANGE OF PARTICULARS / ELAINE ALICE BECIC / 25/09/2018 View document
25 Sep 2018 31/01/18 UNAUDITED ABRIDGED View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
18 Oct 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES View document
18 Sep 2017 31/01/17 UNAUDITED ABRIDGED View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
11 Nov 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES View document
8 Sep 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
11 Jan 2016 DIRECTOR APPOINTED MRS ELAINE ALICE BECIC View document
6 Nov 2015 Annual return made up to 13 October 2015 with full list of shareholders View document
23 Sep 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
21 Nov 2014 Annual return made up to 13 October 2014 with full list of shareholders View document
8 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
8 Nov 2013 Annual return made up to 13 October 2013 with full list of shareholders View document
7 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
6 Nov 2012 Annual return made up to 13 October 2012 with full list of shareholders View document
23 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
22 Nov 2011 Annual return made up to 13 October 2011 with full list of shareholders View document
18 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
1 Nov 2010 Annual return made up to 13 October 2010 with full list of shareholders View document
26 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
25 Nov 2009 REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 36 SYCAMORE AVENUE HOPWOOD HEYWOOD LANCASHIRE OL10 2JB View document
25 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
19 Oct 2009 Annual return made up to 13 October 2009 with full list of shareholders View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES REDZO BECIC / 02/10/2009 View document
13 Nov 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS View document
15 Oct 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
29 Oct 2007 RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS View document
31 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
10 Nov 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS View document
29 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
3 Nov 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS View document
19 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
19 Nov 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS View document
24 Sep 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/01/05 View document
26 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
26 Jan 2004 SECRETARY'S PARTICULARS CHANGED View document
4 Nov 2003 SECRETARY RESIGNED View document
4 Nov 2003 DIRECTOR RESIGNED View document
4 Nov 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Nov 2003 NEW SECRETARY APPOINTED View document
4 Nov 2003 NEW DIRECTOR APPOINTED View document
13 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document