POLYGON SOLUTIONS LTD

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Company Documents

DateDescription
13/08/2513 August 2025 NewTotal exemption full accounts made up to 2025-05-31

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03/06/253 June 2025 Confirmation statement made on 2025-05-31 with no updates

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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25/06/2425 June 2024 Confirmation statement made on 2024-05-31 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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31/07/2331 July 2023 Total exemption full accounts made up to 2023-05-31

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24/07/2324 July 2023 Confirmation statement made on 2023-05-31 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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03/10/223 October 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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30/06/2130 June 2021 Confirmation statement made on 2021-05-31 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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04/08/204 August 2020 31/05/20 TOTAL EXEMPTION FULL

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/08/1914 August 2019 31/05/19 TOTAL EXEMPTION FULL

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/07/1820 July 2018 31/05/18 TOTAL EXEMPTION FULL

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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20/07/1720 July 2017 31/05/17 TOTAL EXEMPTION FULL

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 31 May 2016

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06/06/166 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 31 May 2015

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05/06/155 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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04/08/144 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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06/06/146 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 31 May 2013

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13/06/1313 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 31 May 2012

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15/06/1215 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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28/09/1128 September 2011 31/05/11 TOTAL EXEMPTION FULL

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09/06/119 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRAHAM SNELL / 31/05/2011

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09/06/119 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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09/06/119 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / LISA SNELL / 31/05/2011

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09/06/119 June 2011 SECRETARY'S CHANGE OF PARTICULARS / LISA SNELL / 31/05/2011

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19/07/1019 July 2010 31/05/10 TOTAL EXEMPTION FULL

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRAHAM SNELL / 31/05/2010

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08/07/108 July 2010 Annual return made up to 31 May 2010 with full list of shareholders

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISA SNELL / 31/05/2010

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02/07/092 July 2009 31/05/09 TOTAL EXEMPTION FULL

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23/06/0923 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LISA SNELL / 23/06/2009

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23/06/0923 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LISA SNELL / 23/06/2009

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23/06/0923 June 2009 REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 30 THE CRESCENT, ALTOFTS NORMANTON WEST YORKSHIRE WF6 2QE

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23/06/0923 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SNELL / 23/06/2009

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18/06/0918 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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26/09/0826 September 2008 31/05/08 TOTAL EXEMPTION FULL

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23/06/0823 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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22/07/0722 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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29/06/0729 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/06/0729 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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31/05/0631 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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