CompaniesInTheUK

POLYGON DIGITAL SOLUTIONS LTD

Company number 06557609 ·

Active

92 filings

Date Filing
23 Jul 2026 Accounts for a small company made up to 2025-12-31 · 11 pages View document
3 Jul 2026 Appointment of Mr Kristian Barrie Lennard as a director on 2026-06-01 · 2 pages View document
8 Jun 2026 Appointment of Mr Matthew William Alan Grant as a director on 2026-04-01 · 2 pages View document
8 Jun 2026 Termination of appointment of Carl Tamsons as a director on 2026-04-01 · 1 page View document
8 Jun 2026 Confirmation statement made on 2026-04-07 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
18 Dec 2025 Appointment of Mr Carl Tamsons as a director on 2025-04-08 · 2 pages View document
4 Nov 2025 Termination of appointment of Caroline Finslo as a director on 2025-04-08 · 1 page View document
4 Nov 2025 Termination of appointment of Nicholas Jennings Boocock as a director on 2025-04-08 · 1 page View document
4 Nov 2025 Termination of appointment of Simon Alexander Stefan Liljestrand as a director on 2025-04-08 · 1 page View document
11 Sep 2025 Accounts for a small company made up to 2024-12-31 · 12 pages View document
19 May 2025 Confirmation statement made on 2025-04-07 with updates · 5 pages View document
15 Jan 2025 Statement of capital following an allotment of shares on 2024-12-30 · 3 pages View document
15 Jan 2025 Resolutions · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Sep 2024 Accounts for a small company made up to 2023-12-31 · 12 pages View document
16 Apr 2024 Director's details changed for Mr Nicholas Jennings Boocock on 2024-04-07 · 2 pages View document
16 Apr 2024 Director's details changed for Mr Paul John Sanders on 2024-04-07 · 2 pages View document
16 Apr 2024 Confirmation statement made on 2024-04-07 with updates · 4 pages View document
16 Mar 2024 Certificate of change of name · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Sep 2023 Accounts for a small company made up to 2022-12-31 · 13 pages View document
3 May 2023 Director's details changed for Mr Nicholas Jennings Boocock on 2023-05-03 · 2 pages View document
3 May 2023 Confirmation statement made on 2023-04-07 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 May 2022 Confirmation statement made on 2022-04-07 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
24 Aug 2020 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES View document
23 Jul 2019 30/04/19 TOTAL EXEMPTION FULL View document
29 May 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
21 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 065576090003 View document
21 Nov 2018 31/10/18 STATEMENT OF CAPITAL GBP 177.25 View document
28 Jun 2018 30/04/18 TOTAL EXEMPTION FULL View document
29 May 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
23 Apr 2018 05/02/18 STATEMENT OF CAPITAL GBP 175 View document
10 Apr 2018 DIRECTOR APPOINTED MR NICHOLAS JENNINGS BOOCOCK View document
23 Mar 2018 DIRECTOR APPOINTED MR DAVID SIMKINS View document
22 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR DEREK BENTON View document
21 Mar 2018 RETURN OF PURCHASE OF OWN SHARES View document
27 Feb 2018 05/02/18 STATEMENT OF CAPITAL GBP 175.00 View document
23 Feb 2018 ADOPT ARTICLES 05/02/2018 View document
10 Jul 2017 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
21 Apr 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES View document
19 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID MELLOR View document
21 Jul 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
13 Jun 2016 Annual return made up to 7 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
10 Aug 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
27 May 2015 PREVSHO FROM 31/07/2015 TO 30/04/2015 View document
15 May 2015 Annual return made up to 7 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
31 Mar 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
25 Jul 2014 DIRECTOR APPOINTED MR DEREK JOHN BENTON View document
18 Jul 2014 Annual return made up to 7 April 2014 with full list of shareholders View document
6 May 2014 05/12/13 STATEMENT OF CAPITAL GBP 160 View document
29 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
16 Apr 2014 05/12/13 STATEMENT OF CAPITAL GBP 160 View document
16 Apr 2014 DIRECTOR APPOINTED MR DAVID SINCLAIR MELLOR View document
5 Feb 2014 ADOPT ARTICLES 28/11/2013 View document
5 Feb 2014 SUB-DIVISION 28/11/13 View document
24 Jan 2014 REGISTERED OFFICE CHANGED ON 24/01/2014 FROM SUITE 3 24 HIGH STREET RUDDINGTON NOTTINGHAM NOTTINGHAMSHIRE NG11 6EA View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
24 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
17 Apr 2013 Annual return made up to 7 April 2013 with full list of shareholders View document
2 May 2012 Annual return made up to 7 April 2012 with full list of shareholders View document
24 Jan 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
17 Oct 2011 13/09/11 STATEMENT OF CAPITAL GBP 120 View document
19 Apr 2011 Annual return made up to 7 April 2011 with full list of shareholders View document
16 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
4 Jan 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
3 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
21 Jun 2010 27/05/10 STATEMENT OF CAPITAL GBP 3 View document
21 Jun 2010 DIRECTOR APPOINTED MR JONATHAN EDMUND PENN View document
9 Apr 2010 Annual return made up to 7 April 2010 with full list of shareholders View document
9 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN SANDERS / 07/04/2010 View document
9 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANNY MACKDERMOTT / 07/04/2010 View document
5 Jan 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
19 May 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS View document
4 Sep 2008 CURREXT FROM 30/04/2009 TO 31/07/2009 View document
13 Aug 2008 COMPANY NAME CHANGED SELECT SEARCH LIMITED CERTIFICATE ISSUED ON 18/08/08 View document
1 Jul 2008 APPOINTMENT TERMINATED DIRECTOR YORK PLACE COMPANY NOMINEES LIMITED View document
1 Jul 2008 DIRECTOR AND SECRETARY APPOINTED DANNY MACKDERMOTT View document
1 Jul 2008 DIRECTOR APPOINTED PAUL JOHN SANDERS View document
1 Jul 2008 REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS ENGLAND View document
7 Apr 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document