POLYMORPHIC SOLUTIONS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 14/05/1514 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 09/03/159 March 2015 | CURREXT FROM 05/04/2015 TO 30/04/2015 |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 09/05/149 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 23/05/1323 May 2013 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM 66B SMITH STREET WARWICK CV34 4HU ENGLAND |
| 16/05/1316 May 2013 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM C/O PATRICK CHARLES & CO CANNON HOUSE 2255 COVENTRY ROAD SHELDON BIRMINGHAM B26 3NX UNITED KINGDOM |
| 16/05/1316 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 16/05/1316 May 2013 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 66B SMITH STREET WARWICK CV34 4HU ENGLAND |
| 04/12/124 December 2012 | 05/04/12 TOTAL EXEMPTION FULL |
| 10/05/1210 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM HAMMOND HOUSE 2259-61 COVENTRY ROAD SHELDON BIRMINGHAM WEST MIDLANDS B26 3PA |
| 09/12/119 December 2011 | 05/04/11 TOTAL EXEMPTION FULL |
| 18/05/1118 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 14/12/1014 December 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY KERRIGAN / 08/05/2010 |
| 25/06/1025 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 02/06/102 June 2010 | Annual return made up to 8 May 2009 with full list of shareholders |
| 23/12/0923 December 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 21/05/0921 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY KERRIGAN / 29/09/2008 |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED SECRETARY MARY KERRIGAN |
| 25/09/0825 September 2008 | SECRETARY APPOINTED MARY EILEEN KERRIGAN |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARY KERRIGAN |
| 19/09/0819 September 2008 | RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS |
| 19/09/0819 September 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 31/12/0731 December 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 05/04/08 |
| 31/12/0731 December 2007 | REGISTERED OFFICE CHANGED ON 31/12/07 FROM: 1ST FLOOR 20A THE BOROUGH HINCKLEY LEICESTER LE10 1NL |
| 04/10/074 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 16/07/0416 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0421 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | SECRETARY RESIGNED |
| 19/05/0319 May 2003 | REGISTERED OFFICE CHANGED ON 19/05/03 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ |
| 08/05/038 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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