POLYGON CONSULTING LIMITED
Company number 05409504 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Micro company accounts made up to 2026-03-31 · 3 pages | View document |
| 16 Apr 2026 | Confirmation statement made on 2026-04-14 with updates · 4 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 21 Apr 2025 | Confirmation statement made on 2025-04-14 with no updates · 3 pages | View document |
| 8 Apr 2025 | Micro company accounts made up to 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Jan 2025 | Amended micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 9 Jan 2025 | Cessation of Lee Gary Price as a person with significant control on 2024-11-25 · 1 page | View document |
| 9 Jan 2025 | Termination of appointment of Lee Gary Price as a director on 2024-11-25 · 1 page | View document |
| 6 Dec 2024 | Micro company accounts made up to 2024-03-31 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Nov 2023 | Micro company accounts made up to 2023-03-31 · 2 pages | View document |
| 23 May 2023 | Confirmation statement made on 2023-04-14 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Dec 2022 | Micro company accounts made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Dec 2021 | Micro company accounts made up to 2021-03-31 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 5 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIET ALEXANDRA PRICE / 03/04/2018 | View document |
| 5 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIET ALEXANDER PRICE / 03/04/2018 | View document |
| 3 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MRS JULIET ALEXANDER PRICE / 03/04/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 11 Apr 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 20 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 16 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Jan 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM 8 BADMINTON HOUSE ANGLIAN CLOSE REEDS CRESCENT WATFORD HERTS WD24 4RG | View document |
| 28 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 22 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Jul 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Mar 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Jul 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM SUITE 103 54 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DU | View document |
| 10 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 14 Feb 2012 | DIRECTOR APPOINTED MRS JULIET ALEXANDER PRICE | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 19 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Apr 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 100 | View document |
| 21 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE GARY PRICE / 31/12/2009 | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Jan 2010 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM 37 HAYWARD CRESCENT VERWOOD DORSET BH31 6JS | View document |
| 27 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 22 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 22 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Jun 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 26 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |