POLYFECT SOLUTIONS LIMITED
Company number 06615827 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2014 | SAIL ADDRESS CREATED | View document |
| 7 Jul 2014 | Annual return made up to 10 June 2014 with full list of shareholders | View document |
| 17 May 2014 | DISS40 (DISS40(SOAD)) | View document |
| 15 May 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 6 May 2014 | FIRST GAZETTE | View document |
| 30 Jul 2013 | Annual return made up to 10 June 2013 with full list of shareholders | View document |
| 3 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN BALCHIN | View document |
| 5 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 27 Jul 2012 | Annual return made up to 10 June 2012 with full list of shareholders | View document |
| 22 May 2012 | CORPORATE SECRETARY APPOINTED FRIARS MANAGEMENT SERVICES LIMITED | View document |
| 28 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CARTER | View document |
| 28 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY ANDREW CARTER | View document |
| 9 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 21 Nov 2011 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM · ELIZABETH HOUSE 39 YORK ROAD · LONDON · SE1 7NQ | View document |
| 10 Oct 2011 | DIRECTOR APPOINTED DR CRAIG MALCOLM ROCHFORD | View document |
| 15 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON HUNT | View document |
| 29 Jun 2011 | Annual return made up to 10 June 2011 with full list of shareholders | View document |
| 11 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRIGHT | View document |
| 8 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 17 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR JASON WIGGINS | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY ANDREW CARTER / 10/06/2010 | View document |
| 29 Jun 2010 | Annual return made up to 10 June 2010 with full list of shareholders | View document |
| 24 Jun 2010 | DIRECTOR APPOINTED MR GRAHAM JOHN WHITCHURCH | View document |
| 15 Oct 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY CARTER | View document |
| 15 Dec 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM · 53 CHANDOS PLACE · LONDON · WC2N 4HS · UNITED KINGDOM | View document |
| 29 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Nov 2008 | DIRECTOR APPOINTED MR IAN HENRY BALCHIN | View document |
| 29 Jul 2008 | CURRSHO FROM 30/06/2009 TO 30/04/2009 | View document |
| 18 Jul 2008 | S-DIV | View document |
| 18 Jul 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Jul 2008 | DIRECTOR APPOINTED MR JASON ANTHONY LUKE WIGGINS | View document |
| 15 Jul 2008 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WRIGHT | View document |
| 7 Jul 2008 | SECRETARY APPOINTED DR TIMOTHY ANDREW CARTER | View document |
| 7 Jul 2008 | DIRECTOR APPOINTED DR TIMOTHY ANDREW CARTER | View document |
| 3 Jul 2008 | SECRETARY APPOINTED TIMOTHY ANDREW CARTER | View document |
| 3 Jul 2008 | DIRECTOR APPOINTED SIMON DENNIS HUNT | View document |
| 19 Jun 2008 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM · 62-65 CHANDOS PLACE · LONDON · WC2N 4LP · UNITED KINGDOM | View document |
| 11 Jun 2008 | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED | View document |
| 11 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR INCORPORATE DIRECTORS LIMITED | View document |
| 10 Jun 2008 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |