POLYGON CIRCLE LIMITED
Company number 07375756 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2021 | Confirmation statement made on 2021-09-14 with updates · 4 pages | View document |
| 15 Oct 2021 | Registered office address changed from 1 Stanlake Road London W12 7HE England to 324 Mare Street London E8 1HA on 2021-10-15 · 1 page | View document |
| 15 Oct 2021 | Appointment of Mr Anthony Taylor as a director on 2021-10-12 · 2 pages | View document |
| 15 Oct 2021 | Termination of appointment of Myron Ramsay as a director on 2021-10-12 · 1 page | View document |
| 15 Oct 2021 | Cessation of Myron Ramsay as a person with significant control on 2021-10-12 · 1 page | View document |
| 15 Oct 2021 | Notification of Anthony Taylor as a person with significant control on 2021-10-12 · 2 pages | View document |
| 5 Jul 2021 | Micro company accounts made up to 2020-09-30 · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 8 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 22 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON HUDSON WALL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 21 Sep 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES | View document |
| 30 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 28 Jan 2019 | DIRECTOR APPOINTED MR SIMON HUDSON WALL | View document |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 26 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 12 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 19 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 20 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | View document |
| 13 Dec 2016 | FIRST GAZETTE | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 27 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 22 Oct 2015 | Annual return made up to 14 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 1 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 13 Oct 2014 | Annual return made up to 14 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 3 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 15 Feb 2014 | DISS40 (DISS40(SOAD)) | View document |
| 13 Feb 2014 | Annual return made up to 14 September 2013 with full list of shareholders | View document |
| 21 Jan 2014 | FIRST GAZETTE | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 23 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 12 Oct 2012 | Annual return made up to 14 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 7 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 29 Sep 2011 | Annual return made up to 14 September 2011 with full list of shareholders | View document |
| 14 Sep 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |