POLYSCOT POLYSTYRENE LTD.

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Company Documents

DateDescription
21/07/2521 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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24/04/2524 April 2025 Confirmation statement made on 2025-04-07 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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17/07/2417 July 2024 Micro company accounts made up to 2023-10-31

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22/05/2422 May 2024 Notification of Isla Helm as a person with significant control on 2024-04-10

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22/05/2422 May 2024 Confirmation statement made on 2024-04-07 with updates

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10/04/2410 April 2024 Termination of appointment of Geoffrey Thomas Helm as a director on 2024-04-10

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/07/2326 July 2023 Total exemption full accounts made up to 2022-10-31

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12/04/2312 April 2023 Confirmation statement made on 2023-04-07 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/07/2126 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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02/08/202 August 2020 31/10/19 TOTAL EXEMPTION FULL

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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14/02/2014 February 2020 PSC'S CHANGE OF PARTICULARS / MRS ISLA RUSSELL HELM / 14/02/2020

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14/02/2014 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ISLA RUSSELL HELM / 14/02/2020

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14/02/2014 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY THOMAS HELM / 14/02/2020

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14/02/2014 February 2020 PSC'S CHANGE OF PARTICULARS / MR GEOFFREY THOMAS HELM / 14/02/2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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10/09/1910 September 2019 DIRECTOR APPOINTED MR GORDON GEOFFREY HELM

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10/09/1910 September 2019 DIRECTOR APPOINTED MR GREGOR KENNETH HELM

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08/07/198 July 2019 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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19/06/1919 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES

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18/01/1918 January 2019 18/01/19 STATEMENT OF CAPITAL GBP 100000

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22/11/1822 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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29/10/1829 October 2018 CURRSHO FROM 28/02/2019 TO 31/10/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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27/11/1727 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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12/10/1612 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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25/02/1625 February 2016 Annual return made up to 20 February 2016 with full list of shareholders

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17/11/1517 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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24/02/1524 February 2015 Annual return made up to 20 February 2015 with full list of shareholders

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03/11/143 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/02/1425 February 2014 Annual return made up to 20 February 2014 with full list of shareholders

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07/11/137 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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07/03/137 March 2013 Annual return made up to 20 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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19/10/1219 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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08/03/128 March 2012 Annual return made up to 20 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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21/10/1121 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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18/03/1118 March 2011 Annual return made up to 20 February 2011 with full list of shareholders

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08/10/108 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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03/03/103 March 2010 Annual return made up to 20 February 2010 with full list of shareholders

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ISLA RUSSELL HELM / 01/10/2009

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY THOMAS HELM / 01/10/2009

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05/01/105 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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04/03/094 March 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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04/03/084 March 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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11/10/0711 October 2007 NEW DIRECTOR APPOINTED

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11/10/0711 October 2007 NEW SECRETARY APPOINTED

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11/10/0711 October 2007 NEW DIRECTOR APPOINTED

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23/02/0723 February 2007 SECRETARY RESIGNED

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23/02/0723 February 2007 DIRECTOR RESIGNED

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23/02/0723 February 2007 DIRECTOR RESIGNED

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20/02/0720 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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