POLYMATH (UK) LTD.
Company number 04199622 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Aug 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM · 38-39 CHARTERHOUSE SQUARE · LONDON · EC1M 6EA | View document |
| 12 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CASSIDY | View document |
| 13 Apr 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Dec 2013 | COMPANY NAME CHANGED POLYMATH DIGITAL LTD · CERTIFICATE ISSUED ON 19/12/13 | View document |
| 2 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 17 Apr 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 14 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Nov 2011 | DIRECTOR APPOINTED MR MARTIN CASSIDY | View document |
| 3 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders | View document |
| 3 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM REDVERS BOWER / 14/04/2011 | View document |
| 3 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA TOMBS / 14/04/2011 | View document |
| 2 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Jun 2010 | COMPANY NAME CHANGED TAGLAB LIMITED CERTIFICATE ISSUED ON 16/06/10 | View document |
| 16 Jun 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Apr 2010 | Annual return made up to 12 April 2010 with full list of shareholders | View document |
| 6 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR MARKUS KOBLER | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA TOMBS / 31/01/2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM REDVERS BOWER / 31/01/2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARKUS PETER KOBLER / 31/01/2010 | View document |
| 3 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN SPOONER | View document |
| 25 Sep 2009 | REGISTERED OFFICE CHANGED ON 25/09/09 FROM: GISTERED OFFICE CHANGED ON 25/09/2009 FROM POWER ROAD STUDIOS 114 POWER ROAD LONDON W4 5PY | View document |
| 3 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 28 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | View document |
| 1 May 2009 | DIRECTOR'S PARTICULARS IAN SPOONER | View document |
| 12 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Jul 2008 | SECRETARY RESIGNED KAREN WILKS | View document |
| 23 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | DIRECTOR RESIGNED | View document |
| 30 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2007 | SECRETARY RESIGNED | View document |
| 28 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | View document |
| 5 Jan 2007 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | View document |
| 23 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2006 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: 8 BLANDFIELD ROAD LONDON SW12 8BG | View document |
| 22 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Jul 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jun 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Feb 2005 | DIRECTOR RESIGNED | View document |
| 25 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2003 | RETURN MADE UP TO 12/04/03; NO CHANGE OF MEMBERS | View document |
| 8 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 23 Apr 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | View document |
| 14 Mar 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 | View document |
| 21 Aug 2001 | REGISTERED OFFICE CHANGED ON 21/08/01 FROM: 87 HIGH BRIGHAM BRIGHAM COCKERMOUTH CUMBRIA CA13 0JJ | View document |
| 3 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: C/O UK COMPANYSHOP LIMITED THE SHEILLING BANK LANE, ABBERLEY WORCESTERSHIRE WR6 6BQ | View document |
| 3 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2001 | DIRECTOR RESIGNED | View document |
| 27 Apr 2001 | SECRETARY RESIGNED | View document |
| 12 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |