POLYSIUS LIMITED

Company number 00442739 · Monitor this company

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145 filings

Date	Filing
9 Jul 2026	Full accounts made up to 2025-09-30 · 23 pages	View document
8 May 2026	Confirmation statement made on 2026-05-08 with no updates · 3 pages	View document
4 Sep 2025	Termination of appointment of Suzanne Carol Cope as a director on 2025-08-21 · 1 page	View document
4 Sep 2025	Memorandum and Articles of Association · 11 pages	View document
4 Sep 2025	Resolutions · 3 pages	View document
1 Sep 2025	Appointment of Mrs Suzanne Carol Cope as a director on 2025-08-20 · 2 pages	View document
13 May 2025	Confirmation statement made on 2025-05-08 with updates · 3 pages	View document
20 Mar 2025	Registered office address changed from Friars Gate 1, Third Floor Stratford Road Shirley Solihull B90 4BN England to Coxs Lane Coxs Lane Cradley Heath B64 5QU on 2025-03-20 · 1 page	View document
17 Mar 2025	Full accounts made up to 2024-09-30 · 22 pages	View document
9 Jul 2024	Full accounts made up to 2023-09-30 · 22 pages	View document
20 May 2024	Confirmation statement made on 2024-05-08 with no updates · 3 pages	View document
23 Jun 2023	Confirmation statement made on 2023-05-08 with no updates · 2 pages	View document
24 May 2023	Full accounts made up to 2022-09-30 · 25 pages	View document
10 May 2022	Confirmation statement made on 2022-05-08 with no updates · 3 pages	View document
21 Jan 2022	Appointment of Mr Paul Timothy Childs as a director on 2022-01-17 · 2 pages	View document
5 Jan 2022	Full accounts made up to 2021-09-30 · 26 pages	View document
15 Jun 2021	Confirmation statement made on 2021-05-08 with no updates · 3 pages	View document
18 May 2020	CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES	View document
17 Mar 2020	FULL ACCOUNTS MADE UP TO 30/09/19	View document
23 Jul 2019	SECRETARY APPOINTED MRS SUZANNE CAROL COPE	View document
13 May 2019	CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES	View document
11 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR DIETMAR SCHULZ	View document
3 Apr 2019	FULL ACCOUNTS MADE UP TO 30/09/18	View document
21 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS	View document
5 Jul 2018	FULL ACCOUNTS MADE UP TO 30/09/17	View document
14 Jun 2018	DIRECTOR APPOINTED MR MARK STEPHEN WILLIAMS	View document
11 May 2018	CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES	View document
10 Jul 2017	FULL ACCOUNTS MADE UP TO 30/09/16	View document
3 Jul 2017	CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES	View document
30 Jun 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THYSSENKRUPP UK PLC	View document
8 Nov 2016	REGISTERED OFFICE CHANGED ON 08/11/2016 FROM THE BRACKENS LONDON ROAD ASCOT BERKSHIRE SL5 8BE	View document
8 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR HEIKE FRANKE	View document
8 Nov 2016	APPOINTMENT TERMINATED, SECRETARY SUZANNE COPE	View document
5 Jul 2016	FULL ACCOUNTS MADE UP TO 30/09/15	View document
24 May 2016	Annual return made up to 8 May 2016 with full list of shareholders	View document
4 Feb 2016	SECRETARY APPOINTED MRS SUZANNE CAROL COPE	View document
4 Feb 2016	APPOINTMENT TERMINATED, SECRETARY MALCOLM WHETTON	View document
10 Nov 2015	DIRECTOR APPOINTED MR MALCOLM WHETTON	View document
10 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL CHILDS	View document
21 May 2015	Annual return made up to 8 May 2015 with full list of shareholders	View document
16 Apr 2015	APPOINTMENT TERMINATED, SECRETARY PAUL CHILDS	View document
16 Apr 2015	DIRECTOR APPOINTED MR PAUL TIMOTHY CHILDS	View document
16 Apr 2015	SECRETARY APPOINTED MR MALCOLM WHETTON	View document
23 Mar 2015	FULL ACCOUNTS MADE UP TO 30/09/14	View document
4 Jun 2014	Annual return made up to 8 May 2014 with full list of shareholders	View document
24 Apr 2014	FULL ACCOUNTS MADE UP TO 30/09/13	View document
14 Apr 2014	SECRETARY APPOINTED MR PAUL CHILDS	View document
14 Apr 2014	APPOINTMENT TERMINATED, SECRETARY MARTYN CRUMP	View document
5 Jun 2013	Annual return made up to 8 May 2013 with full list of shareholders	View document
12 Apr 2013	DIRECTOR APPOINTED DR DIETMAR SCHULZ	View document
12 Apr 2013	DIRECTOR APPOINTED HEIKE FRANKE	View document
11 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR DETLEV ROSE	View document
11 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR DETLEV KUPPER	View document
26 Mar 2013	FULL ACCOUNTS MADE UP TO 30/09/12	View document
15 May 2012	Annual return made up to 8 May 2012 with full list of shareholders	View document
12 Jan 2012	FULL ACCOUNTS MADE UP TO 30/09/11	View document
18 May 2011	Annual return made up to 8 May 2011 with full list of shareholders	View document
18 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / DR DETLEV ROSE / 18/05/2011	View document
18 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / DETLEV KUPPER / 18/05/2011	View document
27 Jan 2011	FULL ACCOUNTS MADE UP TO 30/09/10	View document
10 Jun 2010	FULL ACCOUNTS MADE UP TO 30/09/09	View document
28 May 2010	Annual return made up to 8 May 2010 with full list of shareholders	View document
28 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / DETLEV KUPPER / 08/05/2010	View document
28 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR DETLEV ROSE / 08/05/2010	View document
9 Sep 2009	AUDITOR'S RESIGNATION	View document
7 Sep 2009	SECTION 519	View document
1 Jul 2009	FULL ACCOUNTS MADE UP TO 30/09/08	View document
17 Jun 2009	SECTION 175(4)B SECTION 175 10/06/2009	View document
10 Jun 2009	RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS	View document
12 Nov 2008	FULL ACCOUNTS MADE UP TO 30/09/07	View document
9 Jun 2008	RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS	View document
9 Jun 2008	DIRECTOR APPOINTED DR DETLEV ROSE	View document
6 Jun 2008	APPOINTMENT TERMINATED DIRECTOR JURGEN BAUER	View document
13 Aug 2007	FULL ACCOUNTS MADE UP TO 30/09/06	View document
21 Jul 2007	RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS	View document
2 Nov 2006	FULL ACCOUNTS MADE UP TO 30/09/05	View document
16 May 2006	RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS	View document
19 Aug 2005	FULL ACCOUNTS MADE UP TO 30/09/04	View document
10 May 2005	RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS	View document
26 May 2004	RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS	View document
25 May 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
14 Jun 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
13 May 2003	RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS	View document
20 Jan 2003	SECRETARY RESIGNED	View document
20 Jan 2003	NEW SECRETARY APPOINTED	View document
17 May 2002	RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS	View document
28 Jan 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
12 Jun 2001	RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS	View document
12 Jun 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
8 Jun 2000	RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS	View document
8 Jun 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
8 Jun 1999	FULL ACCOUNTS MADE UP TO 30/09/98	View document
8 Jun 1999	RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS	View document
28 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
23 Jun 1998	ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98	View document
22 Jun 1998	DIRECTOR RESIGNED	View document
16 Jun 1998	NEW DIRECTOR APPOINTED	View document
16 Jun 1998	RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS	View document
26 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
25 May 1997	RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS	View document
19 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
3 Jun 1996	RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS	View document
22 May 1995	RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS	View document
22 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
3 Mar 1995	NEW DIRECTOR APPOINTED	View document
3 Mar 1995	DIRECTOR RESIGNED	View document
3 Mar 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 48 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
28 Jun 1994	RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS	View document
28 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
28 Jun 1994	NEW DIRECTOR APPOINTED	View document
20 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
5 Jul 1993	DIRECTOR RESIGNED	View document
5 Jul 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
5 Jul 1993	RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS	View document
18 Jan 1993	DIRECTOR RESIGNED	View document
6 Jan 1993	NEW SECRETARY APPOINTED	View document
6 Jan 1993	SECRETARY RESIGNED	View document
1 Jun 1992	RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS	View document
1 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
6 Apr 1992	DIRECTOR RESIGNED	View document
22 Aug 1991	NEW DIRECTOR APPOINTED	View document
27 Jun 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
12 Jun 1991	DIRECTOR RESIGNED	View document
12 Jun 1991	DIRECTOR RESIGNED	View document
12 Jun 1991	RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS	View document
12 Jun 1991	DIRECTOR RESIGNED	View document
1 Aug 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
27 Jul 1990	RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS	View document
19 Jul 1990	NEW DIRECTOR APPOINTED	View document
1 Dec 1989	AUDITOR'S RESIGNATION	View document
21 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
21 Jun 1989	RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS	View document
29 Nov 1988	NEW DIRECTOR APPOINTED	View document
29 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
29 Nov 1988	RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS	View document
1 Jul 1988	DIRECTOR RESIGNED	View document
1 Feb 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Dec 1987	RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS	View document
7 Dec 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
1 Nov 1987	SECRETARY'S PARTICULARS CHANGED	View document
9 Jul 1986	RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS	View document
9 Jul 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
25 Sep 1947	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document