POLYMER PROJECTS LIMITED
Company number 05166632 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Registered office address changed from Suite 671 Unit 2 94a Wycliffe Road Northampton Northants NN1 5JF United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-07-28 · 1 page | View document |
| 2 Jul 2026 | Confirmation statement made on 2026-06-28 with no updates · 3 pages | View document |
| 25 Jan 2026 | Change of details for Mrs Sharon Pearson as a person with significant control on 2026-01-23 · 2 pages | View document |
| 25 Jan 2026 | Change of details for Mr Andrew Pearson as a person with significant control on 2026-01-23 · 2 pages | View document |
| 23 Jan 2026 | Director's details changed for Mr Andrew Pearson on 2026-01-23 · 2 pages | View document |
| 23 Jan 2026 | Registered office address changed from 1 the Willows Mill Farm Courtyard Beachampton Bucks MK19 6DS United Kingdom to Suite 671 Unit 2 94a Wycliffe Road Northampton Northants NN1 5JF on 2026-01-23 · 1 page | View document |
| 17 Oct 2025 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 3 Dec 2024 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 29 Jun 2024 | Confirmation statement made on 2024-06-28 with no updates · 3 pages | View document |
| 11 Apr 2024 | Registered office address changed from 1 the Oaks, Mill Farm Courtyard Beachampton Milton Keynes Buckinghamshire MK19 6DS England to 1 the Willows Mill Farm Courtyard Beachampton Bucks MK19 6DS on 2024-04-11 · 1 page | View document |
| 7 Dec 2023 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 1 Jul 2023 | Confirmation statement made on 2023-06-28 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 7 Nov 2022 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 1 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 23 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LLP | View document |
| 19 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PEARSON / 19/08/2020 | View document |
| 19 Aug 2020 | REGISTERED OFFICE CHANGED ON 19/08/2020 FROM THE STABLE YARD VICARAGE ROAD STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1BN ENGLAND | View document |
| 19 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW PEARSON / 19/08/2020 | View document |
| 19 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MRS SHARON PEARSON / 19/08/2020 | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 26 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 21 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | View document |
| 14 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PEARSON | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON PEARSON | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 1 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 4 Feb 2016 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM 58A HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AQ | View document |
| 19 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 17 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 4 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 6 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 5 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 25 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 30 Jun 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 16 Sep 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 1 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 8 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 18 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONNOLLY HOLMES ACCOUNTANTS LLP / 04/02/2010 | View document |
| 24 Sep 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | SECRETARY APPOINTED CONNOLLY HOLMES ACCOUNTANTS LLP | View document |
| 21 Jul 2008 | APPOINTMENT TERMINATED SECRETARY JOHN GOODINSON | View document |
| 28 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 19 Feb 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 54A AMPTHILL ROAD MAULDEN BEDFORD BEDS MK45 2DH | View document |
| 13 Aug 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 4 Aug 2006 | SECRETARY RESIGNED | View document |
| 4 Aug 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 31 Jul 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: TERNION COURT 264-268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP | View document |
| 31 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 13 Feb 2006 | NC INC ALREADY ADJUSTED 05/01/06 | View document |
| 13 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Aug 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 9 Sep 2004 | DIRECTOR RESIGNED | View document |
| 29 Jul 2004 | DIRECTOR RESIGNED | View document |
| 29 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |