POLYSEAM LIMITED
Company number 02839491 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-07-31 with no updates · 3 pages | View document |
| 8 Oct 2025 | Termination of appointment of Wolodymyr Iwan Hluchan as a director on 2025-10-08 · 1 page | View document |
| 26 Sep 2025 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Jul 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 28 Jun 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 23 Jan 2024 | Appointment of Mr Adam Nightingale as a director on 2024-01-19 · 2 pages | View document |
| 23 Jan 2024 | Appointment of Mr Wayne James Forrester as a director on 2024-01-18 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-07-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Feb 2022 | Appointment of Mr David Allen as a director on 2022-02-07 · 2 pages | View document |
| 31 Jan 2022 | Appointment of Mr Paul William Horton as a director on 2022-01-27 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Aug 2021 | Confirmation statement made on 2021-07-31 with no updates · 3 pages | View document |
| 7 Jan 2021 | Registered office address changed from , 15 st Andrews Road 15 st. Andrews Road, Huddersfield, HD1 6SB, England to 15 st. Andrews Road Huddersfield HD1 6SB on 2021-01-07 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES | View document |
| 13 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WOLODYMYR IWAN HLUCHAN / 13/01/2020 | View document |
| 9 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SUTULIC | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | View document |
| 13 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 13 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR OLANDO SALINA | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | View document |
| 10 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 5 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Nov 2017 | DIRECTOR APPOINTED MR OLANDO SALINA | View document |
| 10 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PRICE | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | View document |
| 7 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 30 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM SHAW PARK SILVER STREET HUDDERSFIELD HD5 9AF | View document |
| 30 May 2017 | Registered office address changed from , Shaw Park Silver Street, Huddersfield, HD5 9AF to 15 st. Andrews Road Huddersfield HD1 6SB on 2017-05-30 · 1 page | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 14 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028394910008 | View document |
| 29 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DIXON | View document |
| 20 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 23 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY DENIS GALLIVAN | View document |
| 23 Dec 2015 | SECRETARY APPOINTED MR ALI HUSSAIN | View document |
| 6 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 12 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 13 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 26 Feb 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES DIXON | View document |
| 28 Aug 2014 | DIRECTOR APPOINTED MR WOLODYMYR IWAN HLUCHAN | View document |
| 28 Aug 2014 | DIRECTOR APPOINTED MR NEIL JOHN SMITH | View document |
| 7 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 28 May 2014 | DIRECTOR APPOINTED MR STEVEN ANDREW LESLIE PRICE | View document |
| 25 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 14 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 14 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 28 Oct 2013 | SECTION 519 | View document |
| 18 Oct 2013 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM SHAW PARK SILVER STREET HUDDESFIELD HD5 9AF | View document |
| 18 Oct 2013 | Registered office address changed from , Shaw Park, Silver Street, Huddesfield, HD5 9AF on 2013-10-18 · 1 page | View document |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Sep 2013 | SECOND FILING WITH MUD 31/07/13 FOR FORM AR01 | View document |
| 5 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 23 Apr 2013 | DIRECTOR APPOINTED MR KJETIL BOGSTAD | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 31 Jul 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 17 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 9 Aug 2011 | Annual return made up to 26 July 2011 with full list of shareholders | View document |
| 12 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 17 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 15 Apr 2011 | SECRETARY APPOINTED MR. DENIS ANTHONY GALLIVAN · 1 page | View document |
| 15 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY TANYA COSGROVE · 1 page | View document |
| 15 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DIXON | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTULIC / 26/07/2010 · 2 pages | View document |
| 18 Aug 2010 | Annual return made up to 26 July 2010 with full list of shareholders | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES DIXON / 26/07/2010 | View document |
| 26 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 1 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 Aug 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / TANYA COSGROVE / 20/08/2008 | View document |
| 14 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 5 Dec 2007 | DIRECTOR RESIGNED | View document |
| 24 Sep 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | View document |
| 8 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Jun 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | View document |
| 3 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 6 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 4 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 7 Sep 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | View document |
| 12 May 2004 | £ IC 3000/2000 19/03/04 £ SR 1000@1=1000 | View document |
| 23 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | View document |
| 28 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2003 | DIRECTOR RESIGNED | View document |
| 14 Oct 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Aug 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | View document |
| 17 May 2003 | SECRETARY RESIGNED | View document |
| 17 May 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 5 Aug 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | View document |
| 25 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 22 Aug 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | View document |
| 22 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 1 Aug 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS | View document |
| 10 Apr 2000 | REGISTERED OFFICE CHANGED ON 10/04/00 FROM: THE COUNTING HOUSE, TOWER BUILDINGS, WADE HOUSE ROAD, SHELF NR BRADFORD HX3 7PB | View document |
| 7 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 9 Aug 1999 | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 26 Jul 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 4 Aug 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS | View document |
| 12 Mar 1997 | NC INC ALREADY ADJUSTED 03/03/97 | View document |
| 12 Mar 1997 | £ NC 100/10000 03/03/ | View document |
| 16 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 16 Jul 1996 | RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 31 Jul 1995 | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1995 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 | View document |
| 14 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 27 Jul 1994 | RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS | View document |
| 27 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/06/94 | View document |
| 20 Jun 1994 | COMPANY NAME CHANGED DEALGRADE LIMITED CERTIFICATE ISSUED ON 21/06/94 | View document |
| 14 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1993 | REGISTERED OFFICE CHANGED ON 12/10/93 FROM: REGIS HOUSE, 134 PERCIVAL RD, ENFIELD, MIDDLESEX EN1 1QU | View document |
| 12 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1993 | ALTER MEM AND ARTS 26/07/93 | View document |
| 26 Jul 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |