POLYMAC SERVICES LIMITED
Company number 03727174 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2026 | Confirmation statement made on 2026-03-11 with no updates · 3 pages | View document |
| 12 Aug 2025 | Micro company accounts made up to 2025-03-31 · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Mar 2025 | Confirmation statement made on 2025-03-11 with no updates · 3 pages | View document |
| 12 Aug 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Confirmation statement made on 2024-03-11 with updates · 4 pages | View document |
| 23 Aug 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 |
| 20 Mar 2023 | Change of details for Miss Lyn Janette Curtis as a person with significant control on 2022-07-01 · 2 pages | View document |
| 18 Mar 2023 | Confirmation statement made on 2023-03-11 with updates · 4 pages | View document |
| 11 Nov 2022 | Appointment of Mr Richard James Smith as a director on 2022-11-11 · 2 pages | View document |
| 11 Nov 2022 | Change of details for Miss Lyn Janette Curtis as a person with significant control on 2022-11-11 · 2 pages | View document |
| 11 Nov 2022 | Director's details changed for Miss Lyn Janette Curtis on 2022-11-11 · 2 pages | View document |
| 7 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 30 Mar 2022 | Confirmation statement made on 2022-03-11 with no updates · 3 pages | View document |
| 13 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2020 | SECOND FILED SH01 - 31/03/20 STATEMENT OF CAPITAL GBP 75000 | View document |
| 30 Sep 2020 | REGISTERED OFFICE CHANGED ON 30/09/2020 FROM STAMBERMILL INDUSTRIAL ESTATE TIMMIS ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 7BQ | View document |
| 17 Sep 2020 | 15/09/20 STATEMENT OF CAPITAL GBP 75000 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES | View document |
| 16 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES | View document |
| 30 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES | View document |
| 11 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 8 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Mar 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 4 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 Mar 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 22 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Mar 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 14 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LYN JANETTE CURTIS / 18/12/2012 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Mar 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 7 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Mar 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 21 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 Mar 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 18 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Mar 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WILLIAM LYCETT / 10/03/2010 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYN JANETTE CURTIS / 10/03/2010 | View document |
| 3 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 10 Mar 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | View document |
| 9 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Mar 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Mar 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Apr 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS; AMEND | View document |
| 23 Mar 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 May 2004 | £ NC 1000/50000 08/03/04 | View document |
| 26 May 2004 | NC INC ALREADY ADJUSTED 08/03/04 | View document |
| 1 Apr 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | View document |
| 15 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 11 Mar 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | View document |
| 22 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 May 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | View document |
| 15 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 19 Apr 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | View document |
| 4 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 10 Jul 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 May 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS | View document |
| 20 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 1999 | SECTION 320 01/04/99 | View document |
| 2 Apr 1999 | REGISTERED OFFICE CHANGED ON 02/04/99 FROM: C/O MIDLANDS CO SERVICES LTD SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM B1 1QU | View document |
| 2 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1999 | DIRECTOR RESIGNED | View document |
| 15 Mar 1999 | SECRETARY RESIGNED | View document |
| 5 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |