POLYGRAPH NETWORK LIMITED
Company number 09506234 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Registered office address changed from Flat 41 Stanley Road London SW19 8RL England to Suite 2 380 Uxbridge Road London W5 3LH on 2026-06-18 · 1 page | View document |
| 2 Jun 2026 | Registered office address changed from Fairland House Suite 2 380 Uxbridge Road Ealing London W5 3LH England to Flat 41 Stanley Road London SW19 8RL on 2026-06-02 · 1 page | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-03-24 with no updates · 3 pages | View document |
| 30 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-03-24 with updates · 4 pages | View document |
| 7 Apr 2025 | Change of details for Ms Agata Katarzyna Koziol as a person with significant control on 2025-04-04 · 2 pages | View document |
| 7 Apr 2025 | Director's details changed for Miss Agata Katarzyna Koziol on 2025-04-04 · 2 pages | View document |
| 4 Apr 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 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 4 Apr 2024 | Confirmation statement made on 2024-03-24 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Mar 2023 | Confirmation statement made on 2023-03-24 with updates · 4 pages | View document |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-03-24 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES | View document |
| 9 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MS AGATA KATARZYNA KOZIOL / 23/03/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR NEDIALKA PENNER | View document |
| 17 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MS AGATA KATARZYNA KOZIOL / 31/08/2018 | View document |
| 17 Sep 2018 | CESSATION OF NEDIALKA LAZAROVA PENNER AS A PSC | View document |
| 17 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR DONALD CARGILL | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Apr 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |