POLYGON ANIMATION LTD

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Company Documents

DateDescription
14/07/2014 July 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/07/203 July 2020 APPLICATION FOR STRIKING-OFF

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES

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28/10/1928 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES

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26/09/1826 September 2018 CESSATION OF LESLIE ROSE DALISAY AS A PSC

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26/09/1826 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOMETRIC MEDICAL LIMITED

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26/09/1826 September 2018 CESSATION OF JONATHAN WILLIAM BURDEN AS A PSC

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01/08/181 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM BURDEN / 30/07/2018

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01/08/181 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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01/08/181 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS LESLIE ROSE DALISAY / 30/07/2018

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20/06/1820 June 2018 REGISTERED OFFICE CHANGED ON 20/06/2018 FROM ENTERPRISE HOUSE BEESONS YARD, BURY LANE RICKMANSWORTH HERTS WD3 1DS

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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26/07/1726 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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13/07/1613 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/02/1622 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ROSE DALISAY / 22/02/2016

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10/11/1510 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/11/1410 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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23/10/1423 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM BURDEN / 23/10/2014

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23/10/1423 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ROSE DALISAY / 23/10/2014

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/11/1314 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/11/1230 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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25/11/1125 November 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER

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09/11/119 November 2011 04/11/11 STATEMENT OF CAPITAL GBP 100

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09/11/119 November 2011 DIRECTOR APPOINTED LESLIE ROSE DALISAY

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08/11/118 November 2011 CURREXT FROM 30/11/2012 TO 31/03/2013

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08/11/118 November 2011 DIRECTOR APPOINTED JONATHAN WILLIAM BURDEN

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04/11/114 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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