POLYGON CIRCLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2115 October 2021 | Confirmation statement made on 2021-09-14 with updates |
| 15/10/2115 October 2021 | Registered office address changed from 1 Stanlake Road London W12 7HE England to 324 Mare Street London E8 1HA on 2021-10-15 |
| 15/10/2115 October 2021 | Appointment of Mr Anthony Taylor as a director on 2021-10-12 |
| 15/10/2115 October 2021 | Termination of appointment of Myron Ramsay as a director on 2021-10-12 |
| 15/10/2115 October 2021 | Cessation of Myron Ramsay as a person with significant control on 2021-10-12 |
| 15/10/2115 October 2021 | Notification of Anthony Taylor as a person with significant control on 2021-10-12 |
| 05/07/215 July 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 08/06/208 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 22/05/2022 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON HUDSON WALL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 21/09/1921 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 30/05/1930 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MR SIMON HUDSON WALL |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/07/1826 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 12/11/1712 November 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 19/07/1719 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 20/12/1620 December 2016 | DISS40 (DISS40(SOAD)) |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 13/12/1613 December 2016 | FIRST GAZETTE |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/06/1627 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 22/10/1522 October 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 01/06/151 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 13/10/1413 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 03/06/143 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 15/02/1415 February 2014 | DISS40 (DISS40(SOAD)) |
| 13/02/1413 February 2014 | Annual return made up to 14 September 2013 with full list of shareholders |
| 21/01/1421 January 2014 | FIRST GAZETTE |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 23/08/1323 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 12/10/1212 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 07/06/127 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 29/09/1129 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 14/09/1014 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company