CompaniesInTheUK

POLYGON DAMAGE CONTROL LIMITED

Company number 04143834 ·

Active

144 filings

Date Filing
8 Apr 2026 Appointment of Mr Matthew William Alan Grant as a director on 2026-04-01 · 2 pages View document
10 Feb 2026 Confirmation statement made on 2026-01-18 with no updates · 3 pages View document
2 Feb 2026 Accounts for a dormant company made up to 2025-06-30 · 9 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
24 Jun 2025 Accounts for a small company made up to 2024-06-30 · 24 pages View document
11 Mar 2025 Confirmation statement made on 2025-01-18 with updates · 4 pages View document
11 Mar 2025 Appointment of Mr Kristian Lennard as a director on 2025-01-02 · 2 pages View document
10 Mar 2025 Termination of appointment of Stephen Graham Mitchell as a director on 2024-08-31 · 1 page View document
10 Mar 2025 Termination of appointment of Peter Brumby as a director on 2025-01-02 · 1 page View document
18 Jul 2024 Accounts for a small company made up to 2023-06-30 · 29 pages View document
19 Feb 2024 Confirmation statement made on 2024-01-18 with no updates · 3 pages View document
14 Jul 2023 Previous accounting period extended from 2022-12-31 to 2023-06-30 · 1 page View document
28 Feb 2023 Confirmation statement made on 2023-01-18 with updates · 4 pages View document
7 Oct 2022 Full accounts made up to 2021-12-31 · 31 pages View document
6 May 2022 Termination of appointment of Elizabeth Michelle Benison as a director on 2022-04-29 · 1 page View document
6 May 2022 Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to 7 Blackstone Road Stukeley Meadows Industrial Estate Huntingdon PE29 6EE on 2022-05-06 · 1 page View document
6 May 2022 Appointment of Mr Peter Brumby as a director on 2022-04-29 · 2 pages View document
6 May 2022 Termination of appointment of Joanne Roberts as a director on 2022-04-29 · 1 page View document
6 May 2022 Termination of appointment of Kenneth Ian Mackintosh as a director on 2022-04-29 · 1 page View document
6 May 2022 Cessation of Iss Uk Limited as a person with significant control on 2022-04-29 · 1 page View document
6 May 2022 Notification of R3 Polygon Uk Ltd. as a person with significant control on 2022-04-29 · 2 pages View document
3 May 2022 Certificate of change of name · 3 pages View document
20 Jan 2022 Confirmation statement made on 2022-01-18 with no updates · 3 pages View document
23 Nov 2021 Satisfaction of charge 2 in full · 4 pages View document
23 Nov 2021 Satisfaction of charge 1 in full · 5 pages View document
27 Oct 2021 Appointment of Ms Joanne Roberts as a director on 2021-10-22 · 2 pages View document
26 Oct 2021 Termination of appointment of Bruce Andrew Van Der Waag as a director on 2021-10-22 · 1 page View document
24 Sep 2021 Full accounts made up to 2020-12-31 · 32 pages View document
2 Aug 2021 Termination of appointment of Stephanie Louise Hamilton as a director on 2021-07-31 · 1 page View document
25 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN View document
25 Jun 2020 DIRECTOR APPOINTED MR PURVIN KUMAR MADHUSUDAN PATEL View document
20 Jan 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES View document
11 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
3 Jun 2019 DIRECTOR APPOINTED MR BRUCE ANDREW VAN DER WAAG View document
7 Mar 2019 DIRECTOR APPOINTED MR PHILIP JOHN LEIGH View document
7 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR BARBARA PLUCNAR JENSEN View document
28 Jan 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES View document
4 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES View document
11 Jan 2018 DIRECTOR APPOINTED MR KENNETH IAN MACKINTOSH View document
8 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID GRUMMITT View document
8 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
2 May 2017 DIRECTOR APPOINTED MR DAVID JOHN GRUMMITT View document
7 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR BEN WALLAGE View document
9 Feb 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES View document
6 Dec 2016 REGISTERED OFFICE CHANGED ON 06/12/2016 FROM ISS HOUSE, GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW View document
16 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR JORN VESTERGAARD View document
16 Oct 2016 DIRECTOR APPOINTED MS BARBARA PLUCNAR JENSEN View document
11 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
16 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES View document
1 Aug 2016 DIRECTOR APPOINTED MR MATTHEW EDWARD STANLEY BRABIN View document
10 Feb 2016 Annual return made up to 18 January 2016 with full list of shareholders View document
27 Nov 2015 APPOINTMENT TERMINATED, SECRETARY MATTHEW BRABIN View document
27 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN View document
23 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN View document
23 Nov 2015 APPOINTMENT TERMINATED, SECRETARY MATTHEW BRABIN View document
4 Nov 2015 AUDITOR'S RESIGNATION View document
2 Sep 2015 AUDITOR'S RESIGNATION View document
13 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
29 Jun 2015 DIRECTOR APPOINTED MR JORN VESTERGAARD View document
29 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SYKES / 08/07/2013 View document
19 Jan 2015 Annual return made up to 18 January 2015 with full list of shareholders View document
10 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
24 Jan 2014 Annual return made up to 18 January 2014 with full list of shareholders View document
24 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
14 Feb 2013 Annual return made up to 18 January 2013 with full list of shareholders View document
26 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
15 Mar 2012 DIRECTOR APPOINTED MR RICHARD IAN SYKES View document
1 Feb 2012 Annual return made up to 18 January 2012 with full list of shareholders View document
21 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR HENRIK ANDERSEN View document
17 Nov 2011 DIRECTOR APPOINTED MR BEN WALLAGE View document
17 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROCHE View document
12 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 21 pages View document
9 Feb 2011 Annual return made up to 18 January 2011 with full list of shareholders View document
25 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR SHAUN DOHERTY View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 18 pages View document
17 Feb 2010 Annual return made up to 18 January 2010 with full list of shareholders View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP ROCHE / 17/02/2010 View document
8 Jan 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
7 Oct 2009 DIRECTOR APPOINTED MR STEPHEN GRAHAM MITCHELL View document
7 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR ROBERT OPENSHAW View document
4 Jul 2009 SECRETARY APPOINTED MATTHEW EDWARD STANLEY BRABIN View document
22 Jun 2009 APPOINTMENT TERMINATED SECRETARY HENRIK ANDERSEN View document
25 Mar 2009 DIRECTOR APPOINTED MATTHEW EDWARD STANLEY BRABIN View document
26 Feb 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
18 Feb 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS View document
10 Mar 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
21 Jan 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS View document
21 Jan 2008 REGISTERED OFFICE CHANGED ON 21/01/08 FROM: ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW View document
15 Jun 2007 DIRECTOR RESIGNED View document
14 May 2007 REGISTERED OFFICE CHANGED ON 14/05/07 FROM: WELLS HOUSE 65 BOUNDARY ROAD WOKING SURREY GU21 5BS View document
13 Feb 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS View document
15 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
8 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Mar 2006 SECRETARY RESIGNED View document
13 Mar 2006 DIRECTOR RESIGNED View document
1 Feb 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS View document
8 Dec 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Dec 2005 RE'SECURED INSTITUTION 17/10/05 View document
8 Dec 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
27 Oct 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Feb 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
26 Jan 2005 NEW DIRECTOR APPOINTED View document
25 Jan 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS View document
25 Jan 2005 DIRECTOR RESIGNED View document
25 Jan 2005 DIRECTOR RESIGNED View document
25 Jan 2005 DIRECTOR RESIGNED View document
2 Nov 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
16 Sep 2004 DIRECTOR RESIGNED View document
3 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
9 Mar 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS View document
4 Nov 2003 S366A DISP HOLDING AGM 29/08/03 View document
30 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
30 May 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
28 Apr 2003 NEW DIRECTOR APPOINTED View document
27 Feb 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS View document
8 Feb 2003 NEW DIRECTOR APPOINTED View document
8 Feb 2003 NEW DIRECTOR APPOINTED View document
6 Jan 2003 NEW DIRECTOR APPOINTED View document
19 Dec 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
4 Oct 2002 COMPANY NAME CHANGED ISS DAMAGE SERVICES UK LIMITED CERTIFICATE ISSUED ON 04/10/02 View document
11 Jun 2002 AUDITOR'S RESIGNATION View document
17 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
26 Apr 2002 S366A DISP HOLDING AGM 08/04/02 View document
4 Feb 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS View document
6 Dec 2001 NEW DIRECTOR APPOINTED View document
7 Nov 2001 ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 View document
7 Nov 2001 DIRECTOR RESIGNED View document
7 Nov 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Nov 2001 DIRECTOR RESIGNED View document
7 Nov 2001 NEW DIRECTOR APPOINTED View document
7 Nov 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Nov 2001 REGISTERED OFFICE CHANGED ON 07/11/01 FROM: UNIT 16 MILLENNIUM WAY AIREDALE BUSINESS CENTRE KEIGHLEY ROAD SKIPTON NORTH YORKSHIRE BD23 2TZ View document
5 Nov 2001 COMPANY NAME CHANGED ELECTROMEC (SKIPTON) LIMITED CERTIFICATE ISSUED ON 05/11/01 View document
10 Aug 2001 SECRETARY RESIGNED View document
10 Aug 2001 REGISTERED OFFICE CHANGED ON 10/08/01 FROM: UNIT 2 MASONS WAY SKIPTON ROAD BARNOLDSWICK LANCASHIRE BB18 6DU View document
10 Aug 2001 NEW SECRETARY APPOINTED View document
10 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 2001 NEW DIRECTOR APPOINTED View document
24 Jan 2001 NEW DIRECTOR APPOINTED View document
22 Jan 2001 SECRETARY RESIGNED View document
18 Jan 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document