POLYMAX LIMITED
Company number 05101708 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Confirmation statement made on 2026-04-14 with no updates · 3 pages | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 14 Apr 2025 | Confirmation statement made on 2025-04-14 with no updates · 3 pages | View document |
| 14 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 15 Apr 2024 | Confirmation statement made on 2024-04-14 with no updates · 3 pages | View document |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 18 Apr 2023 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 15 Apr 2023 | Confirmation statement made on 2023-04-14 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 22 Apr 2022 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 18 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES | View document |
| 6 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 14 Apr 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES | View document |
| 17 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES | View document |
| 15 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 25 Apr 2017 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM BUILDING 91D WHITEHILL & BORDON ENTERPRISE PARK BORDON HAMPSHIRE GU35 0FJ ENGLAND | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 21 Mar 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Mar 2017 | 03/02/17 STATEMENT OF CAPITAL GBP 2.00 | View document |
| 26 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 24 Jan 2017 | DIRECTOR APPOINTED MRS SWAPNA NIJHAWAN | View document |
| 31 May 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 May 2016 | ADOPT ARTICLES 29/04/2016 | View document |
| 23 May 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 May 2016 | SUB-DIVISION 29/04/16 | View document |
| 23 May 2016 | 29/04/16 STATEMENT OF CAPITAL GBP 2.67 | View document |
| 10 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAMON HARTLEY | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 20 Apr 2016 | Annual return made up to 14 April 2016 with full list of shareholders | View document |
| 20 Apr 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM BUILDING 91 SEME, BUDDS LANE BORDON HAMPSHIRE GU35 0JE | View document |
| 11 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 22 Apr 2015 | Annual return made up to 14 April 2015 with full list of shareholders | View document |
| 19 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 17 Apr 2014 | Annual return made up to 14 April 2014 with full list of shareholders | View document |
| 25 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 17 Apr 2013 | Annual return made up to 14 April 2013 with full list of shareholders | View document |
| 9 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 9 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders | View document |
| 18 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 19 Apr 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM BUILDING 90 SEME BUDDS LANE BORDON HAMPSHIRE GU35 0JE | View document |
| 19 Apr 2011 | Annual return made up to 14 April 2011 with full list of shareholders | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RISHI NIJHAWAN / 13/04/2010 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMON HAWKEN HARTLEY / 13/04/2010 | View document |
| 29 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A & S CONSULTANTS LIMITED / 12/04/2010 | View document |
| 29 Apr 2010 | Annual return made up to 14 April 2010 with full list of shareholders | View document |
| 3 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | View document |
| 28 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RISHI NIJHAWAN / 28/04/2009 | View document |
| 28 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / A & S CONSULTANTS LIMITED / 28/04/2009 | View document |
| 26 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 15 May 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | APPOINTMENT TERMINATED SECRETARY FRANK HARTLEY | View document |
| 10 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 19 Apr 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | View document |
| 14 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 16 Jun 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | View document |
| 16 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 14 Apr 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | NEW SECRETARY APPOINTED | View document |
| 6 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |