POLYSMART LTD
Company number 12383943 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Change of details for Mr Carlo De Nardo as a person with significant control on 2026-04-21 · 2 pages | View document |
| 28 Jul 2026 | Director's details changed for Mr Carlo De Nardo on 2026-04-21 · 2 pages | View document |
| 28 Jul 2026 | Director's details changed for Mrs Rosemary Ann De Nardo on 2026-04-21 · 2 pages | View document |
| 28 Jul 2026 | Change of details for Mrs Rosemary Ann De Nardo as a person with significant control on 2026-04-21 · 2 pages | View document |
| 9 Apr 2026 | Registered office address changed from Wards Court 203 Ecclesall Road Sheffield S11 8HW England to 55 Thompson Road Sheffield S11 8RA on 2026-04-09 · 1 page | View document |
| 1 Apr 2026 | Micro company accounts made up to 2025-12-31 · 5 pages | View document |
| 16 Jan 2026 | Confirmation statement made on 2026-01-01 with updates · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 6 Oct 2025 | Resolutions · 1 page | View document |
| 6 Oct 2025 | Change of share class name or designation · 2 pages | View document |
| 6 Oct 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 6 Oct 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 18 Feb 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 29 Jan 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 29 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 29 Jan 2025 | Resolutions · 1 page | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-01 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Oct 2024 | Change of details for Mr Carlo De Nardo as a person with significant control on 2024-07-18 · 2 pages | View document |
| 8 Oct 2024 | Notification of Rosemary Ann De Nardo as a person with significant control on 2024-07-18 · 2 pages | View document |
| 20 Sep 2024 | Resolutions · 1 page | View document |
| 2 Sep 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 9 Jan 2024 | Confirmation statement made on 2024-01-01 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 18 Jan 2023 | Appointment of Mrs Rosemary Ann De Nardo as a director on 2022-12-01 · 2 pages | View document |
| 18 Jan 2023 | Confirmation statement made on 2023-01-01 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-01 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Dec 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 27 Sep 2021 | Previous accounting period shortened from 2021-01-31 to 2020-12-31 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO DENARDO / 02/01/2020 | View document |
| 10 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR CARLO DENARDO / 02/01/2020 | View document |
| 2 Jan 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |