CompaniesInTheUK

POLYMER SYSTEMS TECHNOLOGY LIMITED

Company number 02569742 ·

Active

98 filings

Date Filing
13 Nov 2025 Confirmation statement made on 2025-11-13 with no updates · 3 pages View document
29 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Nov 2024 Confirmation statement made on 2024-11-27 with no updates · 3 pages View document
30 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Nov 2023 Confirmation statement made on 2023-11-27 with no updates · 3 pages View document
28 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
3 Dec 2022 Confirmation statement made on 2022-11-28 with no updates · 3 pages View document
30 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 8 pages View document
5 Jan 2022 Confirmation statement made on 2021-11-28 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Unaudited abridged accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Nov 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES View document
26 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES View document
7 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES View document
20 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
3 Dec 2015 Annual return made up to 3 December 2015 with full list of shareholders View document
3 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK BARRY WILLIAMS-WYNN / 29/10/2013 View document
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
15 Dec 2014 Annual return made up to 13 December 2014 with full list of shareholders View document
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
19 Dec 2013 Annual return made up to 13 December 2013 with full list of shareholders View document
18 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK BARRY WILLIAMS-WYNN / 01/01/2013 View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
15 Dec 2012 Annual return made up to 13 December 2012 with full list of shareholders View document
15 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / DEREK BARRY WILLIAMS-WYNN / 15/12/2012 View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
13 Dec 2011 Annual return made up to 13 December 2011 with full list of shareholders View document
21 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Dec 2010 Annual return made up to 16 December 2010 with full list of shareholders View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEREK BARRY WILLIAMS-WYNN / 16/12/2009 View document
16 Dec 2009 Annual return made up to 16 December 2009 with full list of shareholders View document
9 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
18 Dec 2008 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS View document
31 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
17 Dec 2007 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS View document
29 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
19 Dec 2006 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS View document
5 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
19 Dec 2005 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS View document
19 Dec 2005 LOCATION OF DEBENTURE REGISTER View document
19 Dec 2005 REGISTERED OFFICE CHANGED ON 19/12/05 FROM: UNIT 6 VERNON BUILDING WESTBOURNE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2PX View document
19 Dec 2005 LOCATION OF REGISTER OF MEMBERS View document
19 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
9 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
30 Dec 2004 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS View document
24 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
17 Dec 2003 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS View document
21 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
23 Dec 2002 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS View document
2 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
13 Dec 2001 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS View document
1 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
18 Dec 2000 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS View document
3 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
11 Jan 2000 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS View document
31 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
25 Jun 1999 REGISTERED OFFICE CHANGED ON 25/06/99 FROM: VICTORIA HOUSE DESBOROUGH STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2NF View document
24 Dec 1998 RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS View document
12 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
21 Apr 1998 DIRECTOR'S PARTICULARS CHANGED View document
8 Dec 1997 RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS View document
27 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
16 Jan 1997 DIRECTOR'S PARTICULARS CHANGED View document
20 Dec 1996 RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS View document
15 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
15 Dec 1995 RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS View document
17 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
4 Jan 1995 DIRECTOR'S PARTICULARS CHANGED View document
4 Jan 1995 RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS View document
7 Oct 1994 PARTICULARS OF MORTGAGE/CHARGE View document
29 Sep 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
22 Aug 1994 REGISTERED OFFICE CHANGED ON 22/08/94 FROM: 54 GREENFIELDS LONDON ROAD ST. IVES CAMBRIDGESHIRE PE17 4HB View document
22 Jun 1994 COMPANY NAME CHANGED UNIVERSAL ENCAPSULATION TECHNOLO GY LIMITED CERTIFICATE ISSUED ON 23/06/94 View document
22 Dec 1993 RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS View document
13 Dec 1993 EXEMPTION FROM APPOINTING AUDITORS 31/07/93 View document
13 Dec 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
25 Jan 1993 RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS View document
20 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
16 Dec 1991 RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS View document
31 Jul 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
9 Jan 1991 REGISTERED OFFICE CHANGED ON 09/01/91 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ View document
9 Jan 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Jan 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Dec 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document