POLYCRYST LTD
Company number 05006563 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Registered office address changed from 6 Northlands Road Southampton SO15 2LF England to C/O J & S Accountants Limited Unit F3, Mill House Business Centre, Mill Road Totton Southampton SO40 3AE on 2026-04-15 · 1 page | View document |
| 8 Jan 2026 | Confirmation statement made on 2026-01-06 with no updates · 3 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 5 pages | View document |
| 6 Aug 2025 | Previous accounting period extended from 2025-01-31 to 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Jan 2025 | Confirmation statement made on 2025-01-06 with updates · 4 pages | View document |
| 29 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 25 Jan 2024 | Confirmation statement made on 2024-01-06 with no updates · 3 pages | View document |
| 4 Jan 2024 | Cessation of Timothy John Valentine as a person with significant control on 2023-12-13 · 1 page | View document |
| 4 Jan 2024 | Cessation of Pamela Elizabeth Valentine as a person with significant control on 2023-12-13 · 1 page | View document |
| 4 Jan 2024 | Notification of Dr Newco Limited as a person with significant control on 2023-12-13 · 2 pages | View document |
| 4 Jan 2024 | Termination of appointment of Timothy John Valentine as a director on 2023-12-13 · 1 page | View document |
| 4 Jan 2024 | Appointment of Mr Richard Jeffery Cox as a director on 2023-12-13 · 2 pages | View document |
| 4 Jan 2024 | Appointment of Mr David William Greenhalf as a director on 2023-12-13 · 2 pages | View document |
| 4 Jan 2024 | Termination of appointment of Pamela Elizabeth Valentine as a secretary on 2023-12-13 · 1 page | View document |
| 4 Jan 2024 | Registered office address changed from Little Acre Shearston North Petherton Bridgwater TA6 6PL England to 6 Northlands Road Southampton SO15 2LF on 2024-01-04 · 1 page | View document |
| 9 May 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 18 Jan 2023 | Confirmation statement made on 2023-01-06 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 10 Jan 2022 | Confirmation statement made on 2022-01-06 with no updates · 3 pages | View document |
| 13 Oct 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 28 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES | View document |
| 10 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM PEAR TREE HOUSE FOLLY HILL FARNHAM SURREY GU9 0BD | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES | View document |
| 5 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 8 Oct 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 11 Jan 2016 | Annual return made up to 6 January 2016 with full list of shareholders | View document |
| 21 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 |
| 29 Jan 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 30 Sep 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 |
| 16 Jan 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 17 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 5 Feb 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 24 Oct 2012 | Annual accounts, small company total exemption, made up to 30 January 2012 | View document |
| 26 Jan 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 7 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 2 Feb 2011 | Annual return made up to 6 January 2011 with full list of shareholders | View document |
| 15 Sep 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN VALENTINE / 01/02/2010 | View document |
| 1 Feb 2010 | Annual return made up to 6 January 2010 with full list of shareholders | View document |
| 16 Sep 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 31 Jan 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 10 Jan 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 10 May 2005 | DIRECTOR RESIGNED | View document |
| 31 Jan 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2004 | DIRECTOR RESIGNED | View document |
| 18 Jan 2004 | SECRETARY RESIGNED | View document |
| 17 Jan 2004 | REGISTERED OFFICE CHANGED ON 17/01/04 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | View document |
| 6 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |