POLYMATH CONSULTING LIMITED

Company number 05400715 ·

Active

60 filings

Date Filing
15 Jan 2026 Change of details for Mrs Monique Parker as a person with significant control on 2025-02-08 · 2 pages View document
15 Jan 2026 Change of details for Mr David John Parker as a person with significant control on 2025-02-08 · 2 pages View document
24 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
12 Nov 2025 Confirmation statement made on 2025-10-21 with no updates · 3 pages View document
12 Nov 2025 Registered office address changed from 11 Horsell Park Close Woking GU21 4LZ to The Cottage Godshill Wood Fordingbridge SP6 2LR on 2025-11-12 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
23 Oct 2024 Confirmation statement made on 2024-10-21 with no updates · 3 pages View document
22 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
29 Oct 2023 Confirmation statement made on 2023-10-21 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Feb 2023 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
31 Dec 2022 Previous accounting period shortened from 2022-03-31 to 2022-03-30 · 1 page View document
21 Oct 2022 Confirmation statement made on 2022-10-21 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
11 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
24 Oct 2021 Confirmation statement made on 2021-10-21 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
21 Oct 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES View document
7 Apr 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
7 Apr 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
14 Apr 2016 Annual return made up to 25 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
7 Apr 2015 Annual return made up to 25 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
24 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
17 Apr 2014 Annual return made up to 25 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
18 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
21 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS MONIQUE PARKER / 01/04/2012 View document
21 Apr 2013 Annual return made up to 25 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
25 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
10 Apr 2012 Annual return made up to 25 March 2012 with full list of shareholders View document
14 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
1 Apr 2011 Annual return made up to 25 March 2011 with full list of shareholders · 5 pages View document
22 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 · 5 pages View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MONIQUE PARKER / 29/03/2010 View document
19 Apr 2010 Annual return made up to 25 March 2010 with full list of shareholders View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PARKER / 29/03/2010 · 2 pages View document
16 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
26 Mar 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS View document
23 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
31 Mar 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS View document
19 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
19 Apr 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS View document
17 Jul 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
9 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
4 Apr 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS View document
22 Mar 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document