POLYCURE SOLUTIONS LTD

Company number 06936058 ·

Active

76 filings

Date Filing
5 Aug 2026 Total exemption full accounts made up to 2026-06-30 · 8 pages View document
30 Jun 2026 Annual accounts for the year ending 30 June 2026 View accounts
21 Jun 2026 Confirmation statement made on 2026-06-17 with updates · 5 pages View document
13 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
18 Jun 2025 Change of details for Steven Martin Whiteside as a person with significant control on 2025-04-01 · 2 pages View document
18 Jun 2025 Confirmation statement made on 2025-06-17 with updates · 5 pages View document
17 Jun 2025 Change of details for Peter John Dyer as a person with significant control on 2025-04-01 · 2 pages View document
17 Jun 2025 Director's details changed for Steven Martin Whiteside on 2025-04-01 · 2 pages View document
17 Jun 2025 Director's details changed for Mr Peter John Dyer on 2025-04-01 · 2 pages View document
17 Jun 2025 Change of details for Lee John Hind as a person with significant control on 2025-04-01 · 2 pages View document
17 Jun 2025 Change of details for Steven Martin Whiteside as a person with significant control on 2025-04-01 · 2 pages View document
5 Nov 2024 Total exemption full accounts made up to 2024-06-30 · 8 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
25 Jun 2024 Confirmation statement made on 2024-06-17 with updates · 5 pages View document
2 Oct 2023 Total exemption full accounts made up to 2023-06-30 · 8 pages View document
28 Sep 2023 Previous accounting period extended from 2022-12-31 to 2023-06-30 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
22 Jun 2023 Confirmation statement made on 2023-06-17 with updates · 5 pages View document
14 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Jun 2021 Confirmation statement made on 2021-06-17 with updates · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
19 Mar 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES View document
13 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 069360580003 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 Jul 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES View document
9 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
19 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARTIN WHITESIDE / 13/06/2017 View document
19 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / LEE JOHN HIND / 13/06/2017 View document
19 Jun 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
11 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
26 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / LEE JOHN HIND / 21/07/2016 View document
26 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / LEE JOHN HIND / 21/07/2016 View document
13 Jul 2016 Annual return made up to 17 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
15 Dec 2015 ADOPT ARTICLES 04/12/2015 View document
6 Jul 2015 Annual return made up to 17 June 2015 with full list of shareholders View document
15 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Jul 2014 Annual return made up to 17 June 2014 with full list of shareholders View document
10 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARTIN WHITESIDE / 17/06/2014 View document
23 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
3 Jul 2013 Annual return made up to 17 June 2013 with full list of shareholders View document
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
27 Jun 2012 PREVSHO FROM 30/06/2012 TO 31/12/2011 View document
26 Jun 2012 Annual return made up to 17 June 2012 with full list of shareholders View document
26 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / LEE JOHN HIND / 16/06/2012 View document
26 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARTIN WHITESIDE / 16/06/2012 View document
26 Jun 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR View document
26 Jun 2012 SAIL ADDRESS CHANGED FROM: MENTOR HOUSE AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY View document
22 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
17 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDS View document
27 Jun 2011 17/06/11 NO CHANGES View document
10 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
10 Sep 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
2 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR LYNDA HARRISON View document
2 Sep 2010 DIRECTOR APPOINTED PETER DYER View document
5 Aug 2010 Annual return made up to 17 June 2010 with full list of shareholders View document
28 Jul 2010 SAIL ADDRESS CREATED View document
28 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR View document
20 May 2010 DIRECTOR APPOINTED DOCTOR ANDREW MAURICE RICHARDS View document
13 May 2010 APPOINTMENT TERMINATED, DIRECTOR KATHRYN RICHARDS View document
3 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
24 Jul 2009 DIRECTOR APPOINTED LEE JOHN HIND View document
24 Jul 2009 DIRECTOR APPOINTED KATHRYN HELEN RICHARDS View document
24 Jul 2009 DIRECTOR APPOINTED STEVEN MARTIN WHITESIDE View document
24 Jul 2009 DIRECTOR APPOINTED LYNDA MARIE HARRISON View document
18 Jun 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN View document
17 Jun 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document