POLYGON COMMUNICATIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Unaudited abridged accounts made up to 2024-02-29 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 31/01/2431 January 2024 | Amended accounts made up to 2023-02-28 |
| 30/11/2330 November 2023 | Unaudited abridged accounts made up to 2023-02-28 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 30/11/2230 November 2022 | Unaudited abridged accounts made up to 2022-02-28 |
| 25/11/2225 November 2022 | Registered office address changed from 1st Floor, the Barn House 38 Meadow Way Ruislip HA4 8SY United Kingdom to Suite 1B1 Argyle House, Northside, Joel Street Northwood Hills HA6 1NW on 2022-11-25 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 30/11/2130 November 2021 | Unaudited abridged accounts made up to 2021-02-28 |
| 29/11/2129 November 2021 | Appointment of Mr Simon Wiltshire as a director on 2021-11-29 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 29/06/2129 June 2021 | Registered office address changed from Polygon Pr Widegate Studios 23 Widegate Street London E1 7HX to 1st Floor, the Barn House 38 Meadow Way Ruislip HA4 8SY on 2021-06-29 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 27/11/1927 November 2019 | 28/02/19 UNAUDITED ABRIDGED |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 28/11/1828 November 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 04/08/174 August 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SIROLA |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PERRY ANDERSON |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 11/04/1611 April 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 23/03/1523 March 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 10/11/1410 November 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 9-10 ROYAL OPERA ARCADE PALL MALL LONDON SW1Y 4UY UNITED KINGDOM |
| 09/04/149 April 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM NEW BOND HOUSE 124 NEW BOND STREET LONDON W15 1DX |
| 08/03/148 March 2014 | DISS40 (DISS40(SOAD)) |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 28 February 2013 |
| 04/03/144 March 2014 | FIRST GAZETTE |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED PERRY MICHAEL ANDERSON |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED STEPHEN RICHARD MATHEW SIROLA |
| 18/06/1318 June 2013 | ADOPT ARTICLES 17/05/2013 |
| 18/06/1318 June 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/06/1318 June 2013 | INVESTMENT AGREEMENT 03/06/2013 |
| 18/06/1318 June 2013 | 17/05/13 STATEMENT OF CAPITAL GBP 100 |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SOUTHERN / 11/02/2013 |
| 15/02/1315 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 15/02/1315 February 2013 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM NEW BOND HOUSE NEW BOND STREET LONDON W1S 1DX UNITED KINGDOM |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 14/11/1214 November 2012 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM 2 MAPLEHURST CHASE BASINGSTOKE RG22 4XQ ENGLAND |
| 11/07/1211 July 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 10/07/1210 July 2012 | DISS40 (DISS40(SOAD)) |
| 05/06/125 June 2012 | FIRST GAZETTE |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 08/02/118 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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