POLYGON PETS LIMITED
Company number 09689972 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 6 Jun 2026 | Termination of appointment of Mark Whittaker as a director on 2026-05-13 · 1 page | View document |
| 6 Jun 2026 | Appointment of Mrs Emily Catherine Easton as a secretary on 2026-05-13 · 2 pages | View document |
| 13 Jan 2026 | Confirmation statement made on 2026-01-07 with updates · 4 pages | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 25 Jan 2025 | Confirmation statement made on 2025-01-07 with updates · 4 pages | View document |
| 25 Jan 2025 | Cessation of Mark Whittaker as a person with significant control on 2024-10-09 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Jul 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 7 Jan 2024 | Confirmation statement made on 2024-01-07 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Jun 2023 | Change of details for Mr Mark Whittaker as a person with significant control on 2023-06-13 · 2 pages | View document |
| 26 Jun 2023 | Appointment of Mr Rory Alexander Easton as a director on 2023-06-13 · 2 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-26 with updates · 4 pages | View document |
| 26 Jun 2023 | Notification of Rory Alexander Easton as a person with significant control on 2023-06-13 · 2 pages | View document |
| 22 May 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 |
| 20 Nov 2022 | Confirmation statement made on 2022-11-17 with no updates · 3 pages | View document |
| 14 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 |
| 3 Dec 2021 | Confirmation statement made on 2021-11-17 with no updates · 3 pages | View document |
| 27 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 |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES | View document |
| 1 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 17 Nov 2017 | REGISTERED OFFICE CHANGED ON 17/11/2017 FROM PRIORY HOUSE NEWBURY ROAD KINGSCLERE HAMPSHIRE RG20 5SR ENGLAND | View document |
| 17 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITTAKER / 17/11/2017 | View document |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | View document |
| 17 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK WHITTAKER / 17/11/2017 | View document |
| 17 Nov 2017 | CESSATION OF TRACY-ANNE BLACK AS A PSC | View document |
| 17 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR TRACY-ANNE BLACK | View document |
| 17 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY TRACY-ANNE BLACK | View document |
| 22 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES | View document |
| 13 Apr 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Sep 2016 | COMPANY NAME CHANGED EVOLUTION DOGWASH LTD CERTIFICATE ISSUED ON 02/09/16 | View document |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 27 Jul 2016 | CURREXT FROM 31/07/2016 TO 31/12/2016 | View document |
| 16 Jul 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |