POLYMARS LIMITED
Company number 06186753 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Jul 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 May 2026 | First Gazette notice for voluntary strike-off | View document |
| 5 May 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Apr 2026 | Application to strike the company off the register · 1 page | View document |
| 31 Mar 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 22 Apr 2025 | Confirmation statement made on 2025-03-25 with no updates · 3 pages | View document |
| 28 Mar 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 16 May 2024 | Confirmation statement made on 2024-03-25 with no updates · 3 pages | View document |
| 13 Oct 2023 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Mar 2023 | Confirmation statement made on 2023-03-25 with no updates · 3 pages | View document |
| 28 Mar 2023 | Registered office address changed from Unit 1B Chase Industrial Estate Alton Road Ross-on-Wye Herefordshire HR9 5WA United Kingdom to 11 Shireburne Drive Chorley PR7 3FR on 2023-03-28 · 1 page | View document |
| 2 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Mar 2022 | Confirmation statement made on 2022-03-25 with no updates · 3 pages | View document |
| 3 Dec 2021 | Director's details changed for Mr Simon Peter Royle on 2021-07-29 · 2 pages | View document |
| 3 Dec 2021 | Director's details changed for Mrs Adele Louise Royle on 2021-07-29 · 2 pages | View document |
| 3 Dec 2021 | Director's details changed for Mr Simon Peter Royle on 2021-07-29 · 2 pages | View document |
| 2 Dec 2021 | Director's details changed for Mr Simon Peter Royle on 2021-07-29 · 2 pages | View document |
| 2 Dec 2021 | Change of details for Mr Simon Peter Royle as a person with significant control on 2021-07-29 · 2 pages | View document |
| 2 Dec 2021 | Change of details for Mrs Adele Louise Royle as a person with significant control on 2021-07-29 · 2 pages | View document |
| 2 Dec 2021 | Secretary's details changed for Simon Peter Royle on 2021-07-29 · 1 page | View document |
| 29 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 1 Feb 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES | View document |
| 5 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES | View document |
| 27 Jan 2019 | REGISTERED OFFICE CHANGED ON 27/01/2019 FROM SME HOUSE HOLME LACY INDUSTRIAL ESTATE HEREFORD HR2 6DR ENGLAND | View document |
| 28 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES | View document |
| 22 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | REGISTERED OFFICE CHANGED ON 31/08/2017 FROM C/O THOMPSON & CO 41-43 BROAD STREET HEREFORD HR4 9AR | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 20 Apr 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 27 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 23 Apr 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 14 Apr 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 16 Aug 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Mar 2013 | Annual return made up to 27 March 2013 with full list of shareholders | View document |
| 28 Mar 2013 | DIRECTOR APPOINTED MR SIMON ROYLE | View document |
| 10 Aug 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADELE LOUISE MORRIS / 30/03/2012 | View document |
| 30 Mar 2012 | Annual return made up to 27 March 2012 with full list of shareholders | View document |
| 6 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 21 Apr 2011 | Annual return made up to 27 March 2011 with full list of shareholders | View document |
| 25 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 10 Sep 2010 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM 10 BERRINGTON STREET HEREFORD HR4 0BJ UNITED KINGDOM | View document |
| 31 Mar 2010 | Annual return made up to 27 March 2010 with full list of shareholders | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADELE LOUISE MORRIS / 27/03/2010 · 2 pages | View document |
| 24 Sep 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 14 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADELE MORRIS / 01/04/2009 | View document |
| 14 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON ROYLE / 01/04/2009 · 1 page | View document |
| 30 Mar 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | View document |
| 11 Feb 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 3 FAYRE OAKES GREEN KINGS ACRE HEREFORD HR4 0QT | View document |
| 10 Sep 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADELE MORRIS / 26/01/2008 | View document |
| 11 Sep 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08 | View document |
| 18 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Mar 2007 | SECRETARY RESIGNED | View document |
| 27 Mar 2007 | DIRECTOR RESIGNED | View document |