POLYSIL LIMITED
Company number 03016996 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Micro company accounts made up to 2026-04-30 · 5 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 14 Feb 2026 | Confirmation statement made on 2026-01-30 with no updates · 3 pages | View document |
| 10 Nov 2025 | Micro company accounts made up to 2025-04-30 · 5 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 31 Jan 2025 | Confirmation statement made on 2025-01-30 with no updates · 3 pages | View document |
| 25 Nov 2024 | Micro company accounts made up to 2024-04-30 · 5 pages | View document |
| 12 Nov 2024 | Director's details changed for Mr Damian Paul Edmund Evans on 2024-11-12 · 2 pages | View document |
| 12 Nov 2024 | Change of details for Mr Damian Paul Edmund Evans as a person with significant control on 2024-11-12 · 2 pages | View document |
| 28 Oct 2024 | Appointment of Mrs Syreeta Antoinette Evans as a director on 2024-10-22 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 30 Jan 2024 | Confirmation statement made on 2024-01-30 with no updates · 3 pages | View document |
| 2 Jan 2024 | Micro company accounts made up to 2023-04-30 · 5 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 27 Feb 2023 | Confirmation statement made on 2023-01-30 with no updates · 3 pages | View document |
| 27 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 16 May 2022 | Termination of appointment of Trevor Carter as a director on 2022-05-10 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 14 Feb 2022 | Confirmation statement made on 2022-01-30 with no updates · 3 pages | View document |
| 8 Feb 2022 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 8 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES | View document |
| 4 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 8 Apr 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM 67 SEVEN ACRES LANE WIRRAL MERSEYSIDE CH61 7XZ | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES | View document |
| 11 Jan 2019 | DIRECTOR APPOINTED MR TREVOR CARTER | View document |
| 22 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY SYREETA EVANS | View document |
| 22 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR SYREETA EVANS | View document |
| 11 Oct 2018 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 13 Feb 2018 | SECRETARY APPOINTED MRS SYREETA ANTOINETTE EVANS | View document |
| 13 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY FRANK EVANS | View document |
| 13 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANK EVANS | View document |
| 13 Feb 2018 | DIRECTOR APPOINTED MRS SYREETA ANTOINETTE EVANS | View document |
| 13 Feb 2018 | CESSATION OF FRANK EVANS AS A PSC | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 7 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 19 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 12 Nov 2015 | 30/04/15 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 17 Feb 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 25 BEAUWORTH AVENUE WIRRAL MERSEYSIDE CH49 3QY | View document |
| 28 Jan 2015 | 30/04/14 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN PAUL EDMUND EVANS / 16/02/2014 | View document |
| 18 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 16 Sep 2013 | 30/04/13 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 31 Jan 2013 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 6 Dec 2011 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 10 POLL HILL ROAD HESWALL WIRRAL MERSEYSIDE CN60 7SH | View document |
| 15 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 31 Jan 2011 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN PAUL EDMUND EVANS / 01/01/2010 | View document |
| 23 Mar 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK EDMUND EVANS / 01/01/2010 | View document |
| 23 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / FRANK EDMUND EVANS / 01/01/2010 | View document |
| 3 Mar 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 16 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN EVANS / 31/12/2008 | View document |
| 12 Feb 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | 30/04/07 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 28 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 23 Feb 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | View document |
| 28 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 4 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 31 Mar 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | View document |
| 4 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2002 | REGISTERED OFFICE CHANGED ON 11/04/02 FROM: ADELPHI CHAMBERS 30 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0NZ | View document |
| 22 Feb 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | View document |
| 22 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 14 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 14 Feb 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | View document |
| 9 Feb 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | View document |
| 29 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 29 Jan 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS | View document |
| 6 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 9 Feb 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS | View document |
| 29 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 24 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 31 Jan 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS | View document |
| 12 Feb 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS | View document |
| 18 Oct 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 9 Feb 1995 | SECRETARY RESIGNED | View document |
| 1 Feb 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |