POLYPHONIA LTD

Company number 11933731 ·

Active

26 filings

Date Filing
30 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 9 pages View document
27 Oct 2025 Confirmation statement made on 2025-10-15 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
28 Jul 2025 Change of details for Miss Jade Elizabeth Pybus as a person with significant control on 2025-07-01 · 2 pages View document
28 Jul 2025 Registered office address changed from 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY United Kingdom to 7-8 Portmill Lane Hitchin Hertfordshire SG5 1DJ on 2025-07-28 · 1 page View document
28 Jul 2025 Director's details changed for Mr Andrew James Theakstone on 2025-07-01 · 2 pages View document
28 Jul 2025 Director's details changed for Miss Jade Elizabeth Pybus on 2025-07-01 · 2 pages View document
28 Jul 2025 Change of details for Mr Andrew James Theakstone as a person with significant control on 2025-07-01 · 2 pages View document
18 Feb 2025 Current accounting period extended from 2025-04-30 to 2025-09-30 · 1 page View document
28 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 9 pages View document
15 Oct 2024 Confirmation statement made on 2024-10-15 with updates · 5 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
26 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 7 pages View document
27 Oct 2023 Confirmation statement made on 2023-10-15 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
30 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 7 pages View document
28 Oct 2022 Confirmation statement made on 2022-10-15 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
31 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 7 pages View document
15 Oct 2021 Confirmation statement made on 2021-10-15 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
11 Dec 2020 30/04/20 TOTAL EXEMPTION FULL View document
22 Oct 2020 CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
21 Oct 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES View document
9 Apr 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document