POLYGON BUSINESS SUPPORT LIMITED

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Company Documents

DateDescription
18/12/1818 December 2018 FIRST GAZETTE

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19/07/1819 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/07/1620 July 2016 DIRECTOR APPOINTED MR MICHAEL EMMANUEL ADDAI

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19/07/1619 July 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL ADDAE-ANDERSON

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19/07/1619 July 2016 REGISTERED OFFICE CHANGED ON 19/07/2016 FROM 56 CHINGFORD ROAD LONDON E17 4PJ

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12/10/1512 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/10/1423 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/06/1429 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/10/1324 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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03/06/133 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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12/11/1212 November 2012 Annual return made up to 28 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/06/1225 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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22/11/1122 November 2011 Annual return made up to 28 September 2011 with full list of shareholders

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03/07/113 July 2011 APPOINTMENT TERMINATED, DIRECTOR ROSINA OSEI

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03/07/113 July 2011 DIRECTOR APPOINTED MR PAUL JOHN ADDAE-ANDERSON

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03/07/113 July 2011 APPOINTMENT TERMINATED, DIRECTOR ROSINA ASIEDU

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22/05/1122 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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24/04/1124 April 2011 DIRECTOR APPOINTED MS ROSINA ASIEDU

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31/03/1131 March 2011 APPOINTMENT TERMINATED, DIRECTOR PETER OSEI

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30/03/1130 March 2011 DIRECTOR APPOINTED MRS ROSINA OSEI

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21/03/1121 March 2011 APPOINTMENT TERMINATED, SECRETARY ROSINA OSEI

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21/03/1121 March 2011 SECRETARY APPOINTED MR CHARLES ANDREWS

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05/03/115 March 2011 REGISTERED OFFICE CHANGED ON 05/03/2011 FROM APARTMENT 2 MONTAGUE HOUSE 527 GREEN LANE ILFORD ESSEX IG3 9RH

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12/12/1012 December 2010 Annual return made up to 28 September 2010 with full list of shareholders

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12/12/1012 December 2010 SECRETARY'S CHANGE OF PARTICULARS / ROSINA OSEI / 28/09/2010

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12/12/1012 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER OSEI / 28/09/2010

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28/09/0928 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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