POLYGON DRIVE SYSTEMS LTD.
Company number 08315541 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 22 Oct 2025 | Confirmation statement made on 2025-10-16 with no updates · 3 pages | View document |
| 25 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Oct 2024 | Confirmation statement made on 2024-10-16 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Oct 2023 | Confirmation statement made on 2023-10-16 with no updates · 3 pages | View document |
| 15 Jun 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Nov 2022 | Confirmation statement made on 2022-10-16 with no updates · 3 pages | View document |
| 10 Oct 2022 | Registered office address changed from 9 Mornish Road Poole Dorset BH13 7BY England to 20 Mornish Road Poole Dorset BH13 7BZ on 2022-10-10 · 1 page | View document |
| 28 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Nov 2021 | Registered office address changed from 2a Brudenell Avenue Poole Dorset BH13 7NW England to 9 Mornish Road Poole Dorset BH13 7BY on 2021-11-25 · 1 page | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-10-16 with no updates · 3 pages | View document |
| 29 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES | View document |
| 7 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | View document |
| 29 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MRS JANET BROOMHEAD / 07/07/2018 | View document |
| 9 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN SHEPHARD / 03/03/2018 | View document |
| 15 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET BROOMHEAD | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES | View document |
| 12 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR GEOFFREY IAN BROOMHEAD / 02/08/2017 | View document |
| 9 Jan 2018 | 01/08/17 STATEMENT OF CAPITAL GBP 1000 | View document |
| 12 Dec 2017 | CHANGE PERSON AS DIRECTOR | View document |
| 11 Dec 2017 | DIRECTOR APPOINTED MR MARK ADRIAN SHEPHARD | View document |
| 11 Dec 2017 | SECRETARY APPOINTED JANET BROOMHEAD | View document |
| 17 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | View document |
| 9 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLEE | View document |
| 14 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Jan 2016 | 24/08/15 STATEMENT OF CAPITAL GBP 464 | View document |
| 7 Jan 2016 | Annual return made up to 3 December 2015 with full list of shareholders | View document |
| 22 Oct 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM BIRCHMOOR THE COMMON STANMORE MIDDLESEX HA7 3HQ | View document |
| 22 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BLEE / 22/10/2015 | View document |
| 9 Sep 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2014 | Annual return made up to 3 December 2014 with full list of shareholders | View document |
| 9 Dec 2014 | 17/06/14 STATEMENT OF CAPITAL GBP 449 | View document |
| 14 Apr 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2013 | Annual return made up to 3 December 2013 with full list of shareholders | View document |
| 15 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Apr 2013 | 25/04/13 STATEMENT OF CAPITAL GBP 102 | View document |
| 1 Mar 2013 | ALTER ARTICLES 06/02/2013 | View document |
| 3 Dec 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |