POLYGON DIGITAL SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-04-07 with updates |
| 15/01/2515 January 2025 | Statement of capital following an allotment of shares on 2024-12-30 |
| 15/01/2515 January 2025 | Resolutions |
| 04/09/244 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-07 with updates |
| 16/04/2416 April 2024 | Director's details changed for Mr Nicholas Jennings Boocock on 2024-04-07 |
| 16/04/2416 April 2024 | Director's details changed for Mr Paul John Sanders on 2024-04-07 |
| 16/03/2416 March 2024 | Certificate of change of name |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-07 with updates |
| 03/05/233 May 2023 | Director's details changed for Mr Nicholas Jennings Boocock on 2023-05-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-07 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 24/08/2024 August 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
| 23/07/1923 July 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 21/02/1921 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 065576090003 |
| 21/11/1821 November 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 177.25 |
| 28/06/1828 June 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/04/1823 April 2018 | 05/02/18 STATEMENT OF CAPITAL GBP 175 |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR NICHOLAS JENNINGS BOOCOCK |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MR DAVID SIMKINS |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK BENTON |
| 21/03/1821 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 27/02/1827 February 2018 | 05/02/18 STATEMENT OF CAPITAL GBP 175.00 |
| 23/02/1823 February 2018 | ADOPT ARTICLES 05/02/2018 |
| 10/07/1710 July 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MELLOR |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 13/06/1613 June 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 27/05/1527 May 2015 | PREVSHO FROM 31/07/2015 TO 30/04/2015 |
| 15/05/1515 May 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MR DEREK JOHN BENTON |
| 18/07/1418 July 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 06/05/146 May 2014 | 05/12/13 STATEMENT OF CAPITAL GBP 160 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 16/04/1416 April 2014 | 05/12/13 STATEMENT OF CAPITAL GBP 160 |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MR DAVID SINCLAIR MELLOR |
| 05/02/145 February 2014 | ADOPT ARTICLES 28/11/2013 |
| 05/02/145 February 2014 | SUB-DIVISION 28/11/13 |
| 24/01/1424 January 2014 | REGISTERED OFFICE CHANGED ON 24/01/2014 FROM SUITE 3 24 HIGH STREET RUDDINGTON NOTTINGHAM NOTTINGHAMSHIRE NG11 6EA |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 17/04/1317 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 02/05/122 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 17/10/1117 October 2011 | 13/09/11 STATEMENT OF CAPITAL GBP 120 |
| 19/04/1119 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 16/02/1116 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 03/07/103 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/06/1021 June 2010 | 27/05/10 STATEMENT OF CAPITAL GBP 3 |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED MR JONATHAN EDMUND PENN |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY MACKDERMOTT / 07/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN SANDERS / 07/04/2010 |
| 09/04/109 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | CURREXT FROM 30/04/2009 TO 31/07/2009 |
| 13/08/0813 August 2008 | COMPANY NAME CHANGED SELECT SEARCH LIMITED CERTIFICATE ISSUED ON 18/08/08 |
| 01/07/081 July 2008 | DIRECTOR AND SECRETARY APPOINTED DANNY MACKDERMOTT |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR YORK PLACE COMPANY NOMINEES LIMITED |
| 01/07/081 July 2008 | DIRECTOR APPOINTED PAUL JOHN SANDERS |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS ENGLAND |
| 07/04/087 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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