POLYPHONIC LTD
Company number 11540636 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Certificate of change of name · 3 pages | View document |
| 30 Sep 2025 | PARENT_ACC · 96 pages | View document |
| 30 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 7 pages | View document |
| 30 Sep 2025 | AGREEMENT2 · 2 pages | View document |
| 30 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 9 Sep 2025 | Certificate of change of name · 3 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-08-28 with no updates · 3 pages | View document |
| 6 Nov 2024 | PARENT_ACC · 114 pages | View document |
| 6 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 6 Nov 2024 | AGREEMENT2 · 2 pages | View document |
| 19 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 19 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 19 Oct 2024 | AGREEMENT2 · 2 pages | View document |
| 19 Oct 2024 | PARENT_ACC · 114 pages | View document |
| 11 Oct 2024 | Confirmation statement made on 2024-08-28 with updates · 5 pages | View document |
| 13 May 2024 | Cessation of All Things Considered Limited as a person with significant control on 2024-04-01 · 1 page | View document |
| 13 May 2024 | Notification of Atc Rights Limited as a person with significant control on 2024-04-01 · 2 pages | View document |
| 14 Oct 2023 | PARENT_ACC · 95 pages | View document |
| 14 Oct 2023 | AGREEMENT2 · 2 pages | View document |
| 14 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 14 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 14 Sep 2023 | Notification of All Things Considered Limited as a person with significant control on 2018-08-29 · 2 pages | View document |
| 14 Sep 2023 | Confirmation statement made on 2023-08-28 with no updates · 3 pages | View document |
| 4 Sep 2023 | Cessation of Brian John Message as a person with significant control on 2021-12-21 · 1 page | View document |
| 27 Oct 2022 | Confirmation statement made on 2022-08-28 with no updates · 3 pages | View document |
| 26 Sep 2022 | PARENT_ACC · 87 pages | View document |
| 26 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 26 Sep 2022 | AGREEMENT2 · 2 pages | View document |
| 26 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 7 pages | View document |
| 17 Nov 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Nov 2021 | Compulsory strike-off action has been discontinued | View document |
| 16 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-08-28 with no updates · 3 pages | View document |
| 18 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES | View document |
| 11 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 1 May 2020 | PREVSHO FROM 31/08/2020 TO 31/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 4 Jul 2019 | DIRECTOR APPOINTED MR RICHARD ANTHONY SALMON | View document |
| 29 Aug 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |