POLYMILES LIMITED
Company number 02393438 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Micro company accounts made up to 2025-07-31 · 4 pages | View document |
| 1 Apr 2026 | Confirmation statement made on 2026-03-30 with updates · 5 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 10 Apr 2025 | Micro company accounts made up to 2024-07-31 · 4 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-03-30 with updates · 5 pages | View document |
| 27 Mar 2025 | Change of details for Mrs Georgia Modesty Miles Lee as a person with significant control on 2025-03-01 · 2 pages | View document |
| 27 Mar 2025 | Change of details for Maximilian Joshua Miles as a person with significant control on 2025-03-01 · 2 pages | View document |
| 27 Mar 2025 | Director's details changed for Maximilian Joshua Miles on 2025-03-01 · 2 pages | View document |
| 27 Mar 2025 | Director's details changed for Mrs Georgia Modesty Miles Lee on 2025-03-01 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 26 Apr 2024 | Confirmation statement made on 2024-03-30 with updates · 5 pages | View document |
| 24 Apr 2024 | Micro company accounts made up to 2023-07-31 · 4 pages | View document |
| 5 Jan 2024 | Appointment of Mrs Sally Jane Miles as a director on 2024-01-01 · 2 pages | View document |
| 4 Jan 2024 | Notification of Georgia Modesty Miles Lee as a person with significant control on 2024-01-01 · 2 pages | View document |
| 4 Jan 2024 | Cessation of Paget Lovell Miles as a person with significant control on 2024-01-01 · 1 page | View document |
| 4 Jan 2024 | Cessation of Petra Michele Miles Mckee as a person with significant control on 2024-01-01 · 1 page | View document |
| 4 Jan 2024 | Notification of Maximilian Joshua Miles as a person with significant control on 2024-01-01 · 2 pages | View document |
| 3 Jan 2024 | Appointment of Maximilian Joshua Miles as a director on 2024-01-01 · 2 pages | View document |
| 3 Jan 2024 | Termination of appointment of Paget Lovell Miles as a director on 2024-01-01 · 1 page | View document |
| 3 Jan 2024 | Termination of appointment of Petra Michele Miles Mckee as a director on 2024-01-01 · 1 page | View document |
| 3 Jan 2024 | Termination of appointment of Jacqueline Ann Miles as a secretary on 2024-01-01 · 1 page | View document |
| 3 Jan 2024 | Appointment of Mrs Georgia Modesty Miles Lee as a director on 2024-01-01 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 1 Jun 2023 | Change of details for Mr Piers David Miles as a person with significant control on 2023-05-01 · 2 pages | View document |
| 1 Jun 2023 | Director's details changed for Piers David Miles on 2023-05-01 · 2 pages | View document |
| 31 May 2023 | Director's details changed for Paget Lovell Miles on 2023-05-01 · 2 pages | View document |
| 31 May 2023 | Change of details for Mr Paget Lovell Miles as a person with significant control on 2023-05-01 · 2 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-31 with updates · 5 pages | View document |
| 26 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 7 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 8 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 22 Jul 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR PAGET LOVELL MILES / 19/06/2020 | View document |
| 19 Jun 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS. JACQUELINE ANN MILES / 19/06/2020 | View document |
| 19 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR PAGET LOVELL MILES / 19/06/2020 | View document |
| 19 Jun 2020 | REGISTERED OFFICE CHANGED ON 19/06/2020 FROM PARK CLOSE, 9 NORTH PARK IVER BUCKINGHAMSHIRE SL0 9DH | View document |
| 19 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MISS PETRA MICHELE MILES MCKEE / 19/06/2020 | View document |
| 19 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR PIERS DAVID MILES / 19/06/2020 | View document |
| 19 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PAGET LOVELL MILES / 19/06/2020 | View document |
| 19 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PETRA MICHELE MILES MCKEE / 19/06/2020 | View document |
| 19 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS DAVID MILES / 19/06/2020 | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | View document |
| 15 Oct 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 8 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 5 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 27 Oct 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 2 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 4 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 11 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 17 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 10 Jul 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 1 May 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 14 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 4 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 4 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETRA MICHELE MILES MCKEE / 31/05/2010 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAGET LOVELL MILES / 31/05/2010 | View document |
| 26 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 20 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 2 Jun 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 11 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 1 Jun 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 2 HORTON ROAD WEST DRAYTON MIDDX. UB7 8ED | View document |
| 3 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 24 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 20 Jun 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 2 Jul 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 2 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 7 Jun 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 2 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 7 Jun 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | View document |
| 14 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 15 Sep 2000 | DIRECTOR RESIGNED | View document |
| 15 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2000 | DIRECTOR RESIGNED | View document |
| 6 Jun 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | View document |
| 1 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 13 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 16 Jul 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS | View document |
| 15 Jun 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS | View document |
| 27 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 27 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 26 Oct 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 9 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 22 Jun 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS | View document |
| 1 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 3 Nov 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 28 Nov 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS | View document |
| 5 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 8 Oct 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS | View document |
| 8 Oct 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 27 Aug 1992 | S386 DISP APP AUDS 29/06/92 | View document |
| 2 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | View document |
| 22 Aug 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS | View document |
| 22 Aug 1991 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS | View document |
| 22 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 | View document |
| 18 Jun 1991 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS | View document |
| 18 Jun 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 14 Jun 1989 | SECRETARY RESIGNED | View document |
| 8 Jun 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |