POLYMARK (GB) LIMITED
Company number 03119261 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 25 Sep 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 21 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-09-30 with updates · 5 pages | View document |
| 27 Sep 2022 | Director's details changed for Mr Ian Elliott on 2022-09-27 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Nov 2021 | Notification of Ian Elliott as a person with significant control on 2021-11-03 · 2 pages | View document |
| 20 Oct 2021 | Cessation of James Alan Clementson as a person with significant control on 2021-08-31 · 1 page | View document |
| 20 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 13 Aug 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM UNIT 24 ALVIS WAY ROYAL OAK INDUSTRIAL ESATE DAVENTRY NORTHAMPONSHIRE NN11 8PG ENGLAND | View document |
| 20 Jul 2020 | REGISTERED OFFICE CHANGED ON 20/07/2020 FROM UNIT 14 SOPWITH WAY DRAYTON FIELDS DAVENTRY NORTHAMPTONSHIRE NN11 8PB | View document |
| 21 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 19 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 6 Mar 2019 | DISS40 (DISS40(SOAD)) | View document |
| 5 Mar 2019 | FIRST GAZETTE | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 8 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 13 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR DENNIS RUTLAND | View document |
| 22 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES CLEMENTSON | View document |
| 12 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031192610008 | View document |
| 11 Jan 2017 | 31/03/16 AUDITED ABRIDGED | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 13 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 27 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031192610007 | View document |
| 7 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 24 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 13 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 29 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 17 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 10 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031192610006 | View document |
| 29 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 29 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BONNEY | View document |
| 17 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 23 Apr 2012 | AUDITOR'S RESIGNATION | View document |
| 25 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 3 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 3 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN CLEMENTSON / 30/09/2011 | View document |
| 13 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 27 Jul 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 | View document |
| 22 Jul 2011 | DIRECTOR APPOINTED DENNIS WILLIAM RUTLAND | View document |
| 2 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 9 Mar 2011 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 24 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 26 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 16 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 26 Nov 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 16 May 2009 | AUDITOR'S RESIGNATION | View document |
| 3 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS | View document |
| 3 Jul 2008 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 17 Jun 2008 | DIRECTOR APPOINTED JAMES ALAN CLEMENTSON | View document |
| 4 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Dec 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS | View document |
| 13 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jun 2007 | AUDITORS STATEMENT | View document |
| 21 May 2007 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 28 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Nov 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 8 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 25 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 Jul 2003 | DIRECTOR RESIGNED | View document |
| 7 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2003 | SECRETARY RESIGNED | View document |
| 28 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 7 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 16 Sep 2002 | DIRECTOR RESIGNED | View document |
| 16 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 4 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 22 May 2001 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: THORPE WAY BANBURY OXFORDSHIRE OX16 4XL | View document |
| 16 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 18 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 13 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 2000 | SECRETARY RESIGNED | View document |
| 22 May 2000 | SECRETARY RESIGNED | View document |
| 22 May 2000 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 13 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 22 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Apr 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 24 Mar 1999 | DIRECTOR RESIGNED | View document |
| 20 Jan 1999 | DIRECTOR RESIGNED | View document |
| 27 Oct 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | View document |
| 27 May 1998 | DIRECTOR RESIGNED | View document |
| 9 Oct 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | View document |
| 19 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 8 Nov 1996 | RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS | View document |
| 5 Jul 1996 | SECRETARY RESIGNED | View document |
| 5 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1996 | NC INC ALREADY ADJUSTED 25/03/96 | View document |
| 2 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1996 | £ NC 1000/1000000 25/0 | View document |
| 1 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1996 | REGISTERED OFFICE CHANGED ON 24/03/96 FROM: 50 STRATTON STREET LONDON W1X 6NX | View document |
| 24 Mar 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 21 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 1996 | COMPANY NAME CHANGED SHELFCO (NO.1150) LIMITED CERTIFICATE ISSUED ON 13/03/96 | View document |
| 27 Oct 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |