POLYMARK PENSIONS LIMITED

Company number 00895784 · Monitor this company

Active

159 filings

Date	Filing
15 Oct 2025	Compulsory strike-off action has been discontinued · 1 page	View document
15 Oct 2025	Compulsory strike-off action has been discontinued	View document
14 Oct 2025	First Gazette notice for compulsory strike-off	View document
14 Oct 2025	First Gazette notice for compulsory strike-off · 1 page	View document
8 Oct 2025	Confirmation statement made on 2025-07-28 with no updates · 3 pages	View document
4 Aug 2025	Appointment of Mr Ian Sheppard Elliott as a secretary on 2025-07-31 · 2 pages	View document
1 Aug 2025	Termination of appointment of James Alan Clementson as a secretary on 2025-07-31 · 1 page	View document
1 Aug 2025	Termination of appointment of Dennis William Rutland as a director on 2025-07-31 · 1 page	View document
30 Jul 2025	Accounts for a dormant company made up to 2024-10-31 · 2 pages	View document
31 Oct 2024	Annual accounts for the year ending 31 October 2024	View accounts
24 Sep 2024	Director's details changed for Mr Ian Elliott on 2022-09-27 · 2 pages	View document
24 Sep 2024	Confirmation statement made on 2024-07-28 with no updates · 3 pages	View document
24 Sep 2024	Director's details changed for Mr Dennis William Rutland on 2020-08-13 · 2 pages	View document
24 Sep 2024	Secretary's details changed for Mr James Alan Clementson on 2020-08-13 · 1 page	View document
24 Sep 2024	Cessation of James Alan Clementson as a person with significant control on 2016-04-06 · 1 page	View document
24 Sep 2024	Notification of Polymark International Ltd as a person with significant control on 2016-04-06 · 2 pages	View document
23 Sep 2024	Accounts for a dormant company made up to 2023-10-31 · 2 pages	View document
31 Oct 2023	Annual accounts for the year ending 31 October 2023	View accounts
29 Sep 2023	Confirmation statement made on 2023-07-28 with no updates · 3 pages	View document
14 Jul 2023	Accounts for a dormant company made up to 2022-10-31 · 2 pages	View document
31 Oct 2022	Annual accounts for the year ending 31 October 2022	View accounts
27 Sep 2022	Confirmation statement made on 2022-07-28 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 Oct 2021	Annual accounts for the year ending 31 October 2021	View accounts
16 Jun 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20	View document
31 Oct 2020	Annual accounts for the year ending 31 October 2020	View accounts
4 Sep 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19	View document
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
12 Aug 2020	CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES	View document
20 Jul 2020	REGISTERED OFFICE CHANGED ON 20/07/2020 FROM UNIT 14 SOPWITH WAY DRAYTON FIELDS DAVENTRY NORTHAMPTONSHIRE NN11 5PB	View document
31 Oct 2019	Annual accounts for the year ending 31 October 2019	View accounts
13 Aug 2019	CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES	View document
21 Jun 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18	View document
31 Oct 2018	Annual accounts for the year ending 31 October 2018	View accounts
31 Jul 2018	CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES	View document
15 Nov 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17	View document
31 Oct 2017	Annual accounts for the year ending 31 October 2017	View accounts
14 Sep 2017	CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES	View document
14 Sep 2017	DIRECTOR APPOINTED MR DENNIS WILLIAM RUTLAND	View document
19 May 2017	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDERSON	View document
15 Nov 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16	View document
31 Oct 2016	Annual accounts for the year ending 31 October 2016	View accounts
2 Sep 2016	CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES	View document
8 Apr 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15	View document
31 Oct 2015	Annual accounts for the year ending 31 October 2015	View accounts
2 Sep 2015	Annual return made up to 24 August 2015 with full list of shareholders	View document
5 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14	View document
31 Oct 2014	Annual accounts for the year ending 31 October 2014	View accounts
22 Sep 2014	Annual return made up to 24 August 2014 with full list of shareholders	View document
11 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13	View document
31 Oct 2013	Annual accounts for the year ending 31 October 2013	View accounts
16 Sep 2013	Annual return made up to 24 August 2013 with full list of shareholders	View document
13 Feb 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12	View document
9 Jan 2013	DIRECTOR APPOINTED CHRISTOPHER THOMAS ANDERSON	View document
29 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT BONNEY · 2 pages	View document
31 Oct 2012	Annual accounts for the year ending 31 October 2012	View accounts
31 Aug 2012	Annual return made up to 24 August 2012 with full list of shareholders	View document
31 Aug 2012	DIRECTOR'S CHANGE OF PARTICULARS / IAN ELLIOTT / 24/08/2012	View document
23 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11	View document
1 Nov 2011	Annual return made up to 24 August 2011 with full list of shareholders	View document
1 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / IAN ELLIOTT / 24/08/2011	View document
18 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10	View document
18 Aug 2011	Annual return made up to 24 August 2010 with full list of shareholders	View document
17 Aug 2011	APPLICATION FOR ADMINISTRATIVE RESTORATION	View document
5 Apr 2011	STRUCK OFF AND DISSOLVED	View document
21 Dec 2010	FIRST GAZETTE	View document
19 Jul 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09	View document
4 Nov 2009	Annual return made up to 24 August 2009 with full list of shareholders	View document
4 Nov 2009	24/08/08 NO CHANGES	View document
10 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08	View document
20 Mar 2009	RETURN MADE UP TO 24/08/05; NO CHANGE OF MEMBERS	View document
14 Jan 2009	RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS	View document
4 Jul 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07	View document
12 Jun 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06	View document
17 Oct 2006	RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS	View document
13 Mar 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05	View document
9 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04	View document
24 Sep 2004	RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS	View document
3 Jun 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03	View document
25 Nov 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02	View document
22 Sep 2003	DIRECTOR RESIGNED	View document
22 Sep 2003	RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS	View document
7 Jun 2003	SECRETARY RESIGNED	View document
7 Jun 2003	NEW SECRETARY APPOINTED	View document
29 Aug 2002	RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS	View document
29 Aug 2002	NEW DIRECTOR APPOINTED	View document
8 Jul 2002	DIRECTOR RESIGNED	View document
25 Jun 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01	View document
6 Sep 2001	RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS	View document
31 Jul 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00	View document
22 May 2001	REGISTERED OFFICE CHANGED ON 22/05/01 FROM: 6A THORPE WAY BANBURY OXFORDSHIRE OX16 4XL	View document
13 Oct 2000	NEW SECRETARY APPOINTED	View document
12 Sep 2000	SECRETARY RESIGNED	View document
12 Sep 2000	RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS	View document
12 Sep 2000	REGISTERED OFFICE CHANGED ON 12/09/00	View document
12 Sep 2000	SECRETARY RESIGNED	View document
1 Sep 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99	View document
22 May 2000	SECRETARY RESIGNED	View document
22 May 2000	NEW SECRETARY APPOINTED	View document
9 Sep 1999	DIRECTOR RESIGNED	View document
9 Sep 1999	RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS	View document
27 Jul 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98	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 31/10/97	View document
26 Aug 1998	RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS	View document
27 May 1998	DIRECTOR RESIGNED	View document
27 Apr 1998	REGISTERED OFFICE CHANGED ON 27/04/98 FROM: POLYMARK HOUSE ABBEYDALE ROAD WEMBLEY MIDDLESEX HAO ILQ	View document
23 Mar 1998	NEW SECRETARY APPOINTED	View document
23 Mar 1998	SECRETARY RESIGNED	View document
3 Mar 1998	NEW DIRECTOR APPOINTED	View document
25 Sep 1997	RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS	View document
25 Sep 1997	DIRECTOR RESIGNED	View document
25 Sep 1997	DIRECTOR RESIGNED	View document
25 Sep 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
25 Sep 1997	NEW DIRECTOR APPOINTED	View document
25 Sep 1997	DIRECTOR RESIGNED	View document
25 Sep 1997	NEW DIRECTOR APPOINTED	View document
25 Sep 1997	NEW DIRECTOR APPOINTED	View document
25 Sep 1997	SECRETARY RESIGNED	View document
31 Jul 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96	View document
12 Nov 1996	RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS	View document
1 Oct 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95	View document
1 Oct 1996	NEW SECRETARY APPOINTED	View document
30 Aug 1995	RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS	View document
18 Aug 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94	View document
13 Mar 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Nov 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Nov 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93	View document
5 Oct 1994	RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS	View document
19 Jan 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Aug 1993	RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS	View document
27 Aug 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92	View document
23 Dec 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Aug 1992	REGISTERED OFFICE CHANGED ON 26/08/92	View document
26 Aug 1992	RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS	View document
26 Aug 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91	View document
26 Aug 1992	DIRECTOR'S PARTICULARS CHANGED	View document
26 Aug 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Sep 1991	RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS	View document
12 Aug 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90	View document
25 Jul 1991	ALTER MEM AND ARTS 10/07/91	View document
25 Jul 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Jul 1991	NEW DIRECTOR APPOINTED	View document
25 Apr 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Sep 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89	View document
4 Sep 1990	RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS	View document
21 Feb 1990	REGISTERED OFFICE CHANGED ON 21/02/90 FROM: POLYMARK HOUSE ABBEYDALE ROAD WEMBLEY MIDDX HAO 1LQ	View document
4 Oct 1989	RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS	View document
29 Sep 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88	View document
8 Feb 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Dec 1988	DIRECTOR RESIGNED	View document
13 Oct 1988	RETURN MADE UP TO 21/08/88; FULL LIST OF MEMBERS	View document
13 Oct 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87	View document
4 Sep 1987	RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS	View document
4 Sep 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/86	View document
7 Nov 1986	NEW DIRECTOR APPOINTED	View document
29 Aug 1986	RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS	View document
29 Aug 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/85	View document