POLYGEIST LTD
Company number 11234495 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2026 | Confirmation statement made on 2026-03-04 with no updates · 3 pages | View document |
| 28 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Mar 2025 | Confirmation statement made on 2025-03-04 with no updates · 3 pages | View document |
| 6 Mar 2025 | Termination of appointment of Peter Laurens Coetzee as a director on 2025-03-04 · 1 page | View document |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Mar 2024 | Confirmation statement made on 2024-03-04 with no updates · 3 pages | View document |
| 4 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Mar 2023 | Confirmation statement made on 2023-03-04 with updates · 4 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 21 Dec 2022 | Cessation of Vincent Paul Calloway as a person with significant control on 2022-12-20 · 1 page | View document |
| 21 Dec 2022 | Notification of Phantom Microcode Ltd as a person with significant control on 2022-12-20 · 2 pages | View document |
| 21 Dec 2022 | Cessation of Peter Laurens Coetzee as a person with significant control on 2022-12-20 · 1 page | View document |
| 21 Dec 2022 | Cessation of Bradley Mark Pearce as a person with significant control on 2022-12-20 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Mar 2022 | Confirmation statement made on 2022-03-04 with updates · 5 pages | View document |
| 21 Feb 2022 | Change of details for Dr Bradley Mark Pearce as a person with significant control on 2022-02-21 · 2 pages | View document |
| 21 Feb 2022 | Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury HP18 0RA United Kingdom to Church Court Stourbridge Road Halesowen West Midlands B63 3TT on 2022-02-21 · 1 page | View document |
| 21 Feb 2022 | Change of details for Dr Peter Laurens Coetzee as a person with significant control on 2022-02-21 · 2 pages | View document |
| 21 Feb 2022 | Change of details for Dr Vincent Paul Calloway as a person with significant control on 2022-02-21 · 2 pages | View document |
| 21 Feb 2022 | Director's details changed for Dr Bradley Mark Pearce on 2022-02-21 · 2 pages | View document |
| 21 Feb 2022 | Director's details changed for Dr Vincent Paul Calloway on 2022-02-21 · 2 pages | View document |
| 21 Feb 2022 | Director's details changed for Dr Peter Laurens Coetzee on 2022-02-21 · 2 pages | View document |
| 4 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 8 Nov 2021 | Sub-division of shares on 2021-10-04 · 4 pages | View document |
| 8 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES | View document |
| 4 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES | View document |
| 5 Mar 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |