POLYMATH PROJECT MANAGEMENT SERVICES LTD

Company Documents

DateDescription
13/01/2413 January 2024 Final Gazette dissolved following liquidation

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13/01/2413 January 2024 Final Gazette dissolved following liquidation

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13/10/2313 October 2023 Return of final meeting in a members' voluntary winding up

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20/04/2320 April 2023 Confirmation statement made on 2023-04-13 with no updates

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17/03/2317 March 2023 Resolutions

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17/03/2317 March 2023 Declaration of solvency

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17/03/2317 March 2023 Resolutions

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17/03/2317 March 2023 Appointment of a voluntary liquidator

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17/03/2317 March 2023 Registered office address changed from Demsa Accounts 278 Langham Road London N15 3NP United Kingdom to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2023-03-17

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20/02/2320 February 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/04/2225 April 2022 Confirmation statement made on 2022-04-13 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/10/2128 October 2021 Change of details for Mr Ali Enginertan as a person with significant control on 2021-10-26

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26/10/2126 October 2021 Director's details changed for Mr Ali Enginertan on 2021-10-26

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26/10/2126 October 2021 Director's details changed for Mr Ali Enginertan on 2021-10-26

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26/10/2126 October 2021 Change of details for Mr Ali Enginertan as a person with significant control on 2021-10-26

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01/02/211 February 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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09/09/209 September 2020 PSC'S CHANGE OF PARTICULARS / MR ALI ENGINERTAN / 01/09/2020

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09/09/209 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALI ENGINERTAN / 01/09/2020

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09/07/209 July 2020 31/01/20 TOTAL EXEMPTION FULL

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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26/11/1926 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALI ENGINERTAN / 26/11/2019

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26/11/1926 November 2019 PSC'S CHANGE OF PARTICULARS / MR ALI ENGINERTAN / 26/11/2019

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23/08/1923 August 2019 31/01/19 TOTAL EXEMPTION FULL

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/07/1817 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALI ENGINERTAN / 15/07/2018

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17/07/1817 July 2018 PSC'S CHANGE OF PARTICULARS / MR ALI ENGINERTAN / 15/07/2018

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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12/02/1812 February 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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05/06/175 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALI ENGINERTAN / 01/06/2017

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05/06/175 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALI ENGINERTAN / 05/06/2017

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05/06/175 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALI ENGINERTAN / 01/06/2017

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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02/05/172 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALI ENGINERTAN / 02/05/2017

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04/01/174 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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