POLYGON DIGITAL LIMITED
Company number 05149081 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 2 Sep 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Jun 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Jun 2025 | First Gazette notice for voluntary strike-off | View document |
| 9 Jun 2025 | Application to strike the company off the register · 3 pages | View document |
| 2 Dec 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-06-09 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Dec 2023 | Micro company accounts made up to 2023-03-31 · 6 pages | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-09 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Nov 2022 | Micro company accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Jun 2021 | Micro company accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 23 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Feb 2017 | DIRECTOR APPOINTED DANIEL FIELDHOUSE | View document |
| 23 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Aug 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Aug 2016 | COMPANY NAME CHANGED PHOTOXPORT LIMITED CERTIFICATE ISSUED ON 15/08/16 | View document |
| 17 Jun 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Mar 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 5 ARGOSY COURT SCIMITAR WAY WHITLEY BUSINESS PARK COVENTRY WEST MIDLANDS CV3 4GA | View document |
| 10 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Jun 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 13 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH MILLER | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 Jun 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 13 Jun 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 14 May 2013 | COMPANY NAME CHANGED PHOTOINTEL GROUP LIMITED CERTIFICATE ISSUED ON 14/05/13 | View document |
| 14 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 5 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Jun 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 18 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 Jun 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 18 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / DEREK JOHN FIELDHOUSE / 01/01/2011 | View document |
| 18 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN FIELDHOUSE / 01/01/2011 | View document |
| 7 Jan 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 29 WARWICK ROAD COVENTRY WEST MIDLANDS CV1 2ES | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Jun 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 25 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN FIELDHOUSE / 02/11/2009 | View document |
| 2 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEREK JOHN FIELDHOUSE / 02/11/2009 | View document |
| 20 Aug 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 17 Mar 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 329-333 BROADGATE HOUSE COVENTRY CV1 1NH | View document |
| 7 Oct 2008 | DIRECTOR APPOINTED KEITH MILLER | View document |
| 7 Oct 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN PORTER | View document |
| 7 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN PORTER | View document |
| 7 Oct 2008 | SECRETARY APPOINTED DEREK JOHN FIELDHOUSE | View document |
| 9 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 24 Jun 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR PETER DOHM | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Aug 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 2007 | SECRETARY RESIGNED | View document |
| 11 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 7 Jul 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 17 May 2006 | COMPANY NAME CHANGED PHOTOINTEL HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/05/06 | View document |
| 29 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 28 Sep 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | View document |
| 28 Sep 2005 | DIRECTOR RESIGNED | View document |
| 28 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2005 | DIRECTOR RESIGNED | View document |
| 4 Aug 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | View document |
| 23 Jun 2004 | DIRECTOR RESIGNED | View document |
| 23 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2004 | SECRETARY RESIGNED | View document |
| 9 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |