POLYFLON TECHNOLOGY LIMITED
Company number 02461161 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2026 | Confirmation statement made on 2026-01-19 with updates · 4 pages | View document |
| 16 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Jan 2025 | Confirmation statement made on 2025-01-19 with updates · 5 pages | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 15 May 2024 | Notification of Polyflon Holdings Limited as a person with significant control on 2024-03-31 · 2 pages | View document |
| 15 May 2024 | Cessation of Francis William Pedley as a person with significant control on 2024-03-31 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Feb 2024 | Confirmation statement made on 2024-01-19 with updates · 4 pages | View document |
| 18 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Jan 2023 | Confirmation statement made on 2023-01-19 with updates · 4 pages | View document |
| 29 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Feb 2022 | Confirmation statement made on 2022-01-19 with no updates · 3 pages | View document |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES | View document |
| 23 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES | View document |
| 19 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Feb 2017 | SAIL ADDRESS CHANGED FROM: C/O KELLY MOLYNEUX & CO SECURITY HOUSE QUEEN STREET BURSLEM STOKE-ON-TRENT STAFFORDSHIRE ST6 3EL | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 10 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 9 Jun 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 15 Feb 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 14 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 Jan 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Apr 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM UNITS 28-29 BROOKSIDE BUSINESS PARK COLD MEECE STONE STAFFORDSHIRE ST15 0RZ | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 25 Feb 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Mar 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 7 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Feb 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 21 Feb 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 16 Feb 2012 | DIRECTOR APPOINTED MR MATTHEW PEDLEY | View document |
| 16 Feb 2012 | DIRECTOR APPOINTED MRS CHARLOTTE WRIGHT | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 Jul 2011 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM UNIT 22 BROOKSIDE BUSINESS PARK COLD MEECE STONE STAFFORDSHIRE ST15 0RZ | View document |
| 20 Jun 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Jun 2011 | ARTICLES OF ASSOCIATION | View document |
| 16 Feb 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Feb 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 26 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 26 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS WILLIAM PEDLEY / 19/01/2010 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET JACQUELINE PEDLEY / 19/01/2010 | View document |
| 3 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Feb 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Feb 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Feb 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 Jan 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Feb 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Jan 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | View document |
| 5 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 Jan 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | View document |
| 11 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 10 Jan 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | View document |
| 28 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 24 Jan 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | View document |
| 23 Nov 2000 | REGISTERED OFFICE CHANGED ON 23/11/00 FROM: SECURITY HOUSE 1 QUEEN STREET BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 3GL | View document |
| 18 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 21 Jan 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS | View document |
| 21 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 29 Jan 1999 | RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 17 Feb 1998 | RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS | View document |
| 25 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 6 Feb 1997 | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS | View document |
| 30 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 27 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 4 Feb 1996 | RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1995 | RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 15 Mar 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | View document |
| 7 Feb 1994 | RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS | View document |
| 7 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 7 Nov 1993 | EXEMPTION FROM APPOINTING AUDITORS 22/10/93 | View document |
| 31 Jan 1993 | RETURN MADE UP TO 19/01/93; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 20 May 1992 | S252 DISP LAYING ACC 08/05/92 | View document |
| 20 May 1992 | REGISTERED OFFICE CHANGED ON 20/05/92 FROM: SECURITY HOUSE 1 QUEEN ST, BURSLEM STOKE-ON-TRENT STAFFORDSHIRE ST6 3EL | View document |
| 19 May 1992 | RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS | View document |
| 19 May 1992 | REGISTERED OFFICE CHANGED ON 19/05/92 | View document |
| 29 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 14 Jun 1991 | RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS | View document |
| 13 Mar 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 25 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1990 | REGISTERED OFFICE CHANGED ON 25/01/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 19 Jan 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |