POLYMER OPTICS LIMITED
Company number 03593960 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Confirmation statement made on 2026-07-07 with updates · 4 pages | View document |
| 25 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 25 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 29 Jul 2024 | Confirmation statement made on 2024-07-07 with no updates · 3 pages | View document |
| 26 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 20 Jul 2023 | Confirmation statement made on 2023-07-07 with no updates · 3 pages | View document |
| 23 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 7 Jul 2021 | Confirmation statement made on 2021-07-07 with updates · 5 pages | View document |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 11 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES | View document |
| 26 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES | View document |
| 24 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR TRACY HANNEY | View document |
| 21 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HANNEY / 20/11/2018 | View document |
| 21 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HANNEY / 20/11/2018 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 20 Jul 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES | View document |
| 21 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Dec 2017 | 30/09/17 STATEMENT OF CAPITAL GBP 650 | View document |
| 22 Nov 2017 | CESSATION OF CHRISTOPHER JOHN FERRARI AS A PSC | View document |
| 15 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR VALERIE FERRARI | View document |
| 15 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FERRARI | View document |
| 6 Oct 2017 | REGISTERED OFFICE CHANGED ON 06/10/2017 FROM 6 KILN RIDE WOKINGHAM BERKSHIRE RG40 3JL | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES | View document |
| 25 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 12 Jul 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | View document |
| 3 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 15 Dec 2015 | 01/10/15 STATEMENT OF CAPITAL GBP 1075 | View document |
| 28 Nov 2015 | DIRECTOR APPOINTED MRS TRACY HANNEY | View document |
| 28 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR YVETTE HAYWARD | View document |
| 26 Jul 2015 | Annual return made up to 7 July 2015 with full list of shareholders | View document |
| 26 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / YVETTE LORRAINE HAYWARD / 10/02/2015 | View document |
| 24 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 28 Oct 2014 | 01/10/14 STATEMENT OF CAPITAL GBP 1038 | View document |
| 4 Aug 2014 | Annual return made up to 7 July 2014 with full list of shareholders | View document |
| 10 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 12 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035939600001 | View document |
| 9 Jul 2013 | Annual return made up to 7 July 2013 with full list of shareholders | View document |
| 18 Mar 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2012 | Annual return made up to 7 July 2012 with full list of shareholders | View document |
| 2 Feb 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2011 | Annual return made up to 7 July 2011 with full list of shareholders | View document |
| 16 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVETTE LORRAINE HAYWARD / 07/07/2010 | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JEAN FERRARI / 07/07/2010 | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HANNEY / 07/07/2010 | View document |
| 3 Aug 2010 | Annual return made up to 7 July 2010 with full list of shareholders | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN FERRARI / 07/07/2010 | View document |
| 29 Mar 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | View document |
| 28 Mar 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIA FERRARI / 18/08/2008 | View document |
| 3 Mar 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 17 Jul 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 25 Jul 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 22 Jul 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 15 Oct 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 5 HOLLAND GARDENS THORPE EGHAM SURREY TW20 8TA | View document |
| 29 Jul 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS | View document |
| 25 Jun 2003 | DIRECTOR RESIGNED | View document |
| 1 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 3 Aug 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 25 Jul 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jul 2001 | £ NC 1000/2000 06/07/0 | View document |
| 25 Jul 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jul 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Jul 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS | View document |
| 13 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 11 Jul 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS | View document |
| 10 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 17 Nov 1999 | AMENDING 88(2) AD 240998 | View document |
| 17 Nov 1999 | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS; AMEND | View document |
| 30 Jul 1999 | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS | View document |
| 11 Aug 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99 | View document |
| 13 Jul 1998 | SECRETARY RESIGNED | View document |
| 7 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |