POLYGRAPH NETWORK LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-03-24 with updates

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07/04/257 April 2025 Change of details for Ms Agata Katarzyna Koziol as a person with significant control on 2025-04-04

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07/04/257 April 2025 Director's details changed for Miss Agata Katarzyna Koziol on 2025-04-04

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04/04/254 April 2025 Registered office address changed from 276 Preston Road Harrow Middlesex HA3 0QA United Kingdom to Fairland House Suite 2 380 Uxbridge Road Ealing London W5 3LH on 2025-04-04

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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04/04/244 April 2024 Confirmation statement made on 2024-03-24 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-24 with updates

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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04/04/224 April 2022 Confirmation statement made on 2022-03-24 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/10/2114 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES

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09/04/209 April 2020 PSC'S CHANGE OF PARTICULARS / MS AGATA KATARZYNA KOZIOL / 23/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/11/1821 November 2018 31/03/18 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 APPOINTMENT TERMINATED, DIRECTOR NEDIALKA PENNER

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17/09/1817 September 2018 PSC'S CHANGE OF PARTICULARS / MS AGATA KATARZYNA KOZIOL / 31/08/2018

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17/09/1817 September 2018 CESSATION OF NEDIALKA LAZAROVA PENNER AS A PSC

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17/09/1817 September 2018 APPOINTMENT TERMINATED, DIRECTOR DONALD CARGILL

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/12/1714 December 2017 31/03/17 TOTAL EXEMPTION FULL

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/04/1611 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/03/1524 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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