POLYSOLAR LIMITED
Company number 06130240 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Registered office address changed from Level 39 One Canada Square Canary Wharf London E14 5AB England to Level 39 One Canada Square Canary Wharf London E14 5AB on 2026-08-21 · 1 page | View document |
| 21 Aug 2026 | Registered office address changed from Level 39 One Canada Square Canary Wharf London E14 5AB England to Level 39 One Canada Square Canary Wharf London E14 5AB on 2026-08-21 · 1 page | View document |
| 20 Aug 2026 | Registered office address changed from Unit 1, Cambridge House Camboro Business Park Oakington Road, Girton Cambridge Cambridgeshire CB3 0QH United Kingdom to Level 39 One Canada Square Canary Wharf London E14 5AB on 2026-08-20 · 1 page | View document |
| 3 Jun 2026 | Appointment of Mr Shantanu Banerjee as a director on 2026-06-01 · 2 pages | View document |
| 3 Jun 2026 | Appointment of Mr Graham Dudley Eves as a director on 2026-06-01 · 2 pages | View document |
| 3 Jun 2026 | Appointment of Mr Niall Curry Henderson as a director on 2026-06-01 · 2 pages | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2026 | Confirmation statement made on 2026-03-13 with updates · 4 pages | View document |
| 13 Mar 2026 | Change of details for Mr Hamish Charles John Watson as a person with significant control on 2026-01-01 · 2 pages | View document |
| 13 Mar 2026 | Change of details for Mr Hamish Charles John Watson as a person with significant control on 2025-04-15 · 2 pages | View document |
| 22 Jan 2026 | Memorandum and Articles of Association · 44 pages | View document |
| 22 Jan 2026 | Resolutions · 3 pages | View document |
| 16 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-23 · 3 pages | View document |
| 6 Jan 2026 | Director's details changed for Mr Hamish Charles John Watson on 2026-01-01 · 2 pages | View document |
| 4 Jun 2025 | Memorandum and Articles of Association · 43 pages | View document |
| 4 Jun 2025 | Resolutions · 1 page | View document |
| 3 Jun 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 3 Jun 2025 | Change of share class name or designation · 2 pages | View document |
| 30 May 2025 | Appointment of Ms Shiona Morrison as a director on 2024-06-01 · 2 pages | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-03-13 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Feb 2025 | Registered office address changed from 17 Adams Road Cambridge Cambridgeshire CB3 9AD to Unit 1, Cambridge House Camboro Business Park Oakington Road, Girton Cambridge Cambridgeshire CB3 0QH on 2025-02-18 · 1 page | View document |
| 29 May 2024 | Termination of appointment of Aidan Cumiskey as a director on 2024-05-29 · 1 page | View document |
| 7 May 2024 | Confirmation statement made on 2024-03-13 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 15 Feb 2024 | Change of details for Mr Hamish Charles John Watson as a person with significant control on 2018-05-24 · 2 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-03-13 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 28 Apr 2022 | Confirmation statement made on 2022-03-13 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 14 May 2021 | CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES | View document |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | View document |
| 7 Nov 2018 | 18/09/18 STATEMENT OF CAPITAL GBP 3477.8416 | View document |
| 23 Oct 2018 | ADOPT ARTICLES 09/08/2018 | View document |
| 23 Aug 2018 | SUB-DIVISION 09/08/18 | View document |
| 11 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2018 | 24/05/18 STATEMENT OF CAPITAL GBP 3033.333 | View document |
| 7 Jun 2018 | ADOPT ARTICLES 24/05/2018 | View document |
| 4 Apr 2018 | DIRECTOR APPOINTED MR AIDAN CUMISKEY | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 28 Dec 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 3 Aug 2016 | SECOND FILED SH01 - 05/06/15 STATEMENT OF CAPITAL GBP 1704.371 | View document |
| 3 Aug 2016 | SECOND FILED SH01 - 05/06/15 STATEMENT OF CAPITAL GBP 2275 | View document |
| 3 Aug 2016 | 122 | View document |
| 3 Aug 2016 | 122 | View document |
| 3 Aug 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/03/14 | View document |
| 3 Aug 2016 | SECOND FILED SH01 - 29/02/12 STATEMENT OF CAPITAL GBP 1004.371 | View document |
| 3 Aug 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/02/11 | View document |
| 3 Aug 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/03/13 | View document |
| 3 Aug 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/02/12 | View document |
| 3 Aug 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/02/13 | View document |
| 3 Aug 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/03/15 | View document |
| 3 Aug 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/02/10 | View document |
| 18 Jul 2016 | 27/02/09 FULL LIST AMEND | View document |
| 18 Jul 2016 | SUB-DIVIDE SHARES 29/06/2016 | View document |
| 11 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JOYDEEP CHATTERJEE | View document |
| 11 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GADNEY | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 Jun 2015 | 05/06/15 STATEMENT OF CAPITAL GBP 127992.271 | View document |
| 5 Jun 2015 | 05/06/15 STATEMENT OF CAPITAL GBP 127992.271 | View document |
| 27 Apr 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY JOYDEEP CHATTERJEE | View document |
| 29 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRIESTNALL | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Apr 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Sep 2013 | DIRECTOR APPOINTED MR ALASTAIR DUNCAN GADNEY | View document |
| 17 Apr 2013 | SECOND FILING FOR FORM SH01 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Mar 2013 | Annual return made up to 27 February 2013 with full list of shareholders | View document |
| 13 Mar 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Jun 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 968.71 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 7 Mar 2012 | Annual return made up to 27 February 2012 with full list of shareholders | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Apr 2011 | Annual return made up to 27 February 2011 with full list of shareholders | View document |
| 15 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR TOBY FERENCZI | View document |
| 12 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SARGENT | View document |
| 12 Nov 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM, BEECH HOUSE, MELBOURN SCIENCE, PARK, CAMBRIDGE ROAD, MELBOURN, CAMBRIDGESHIRE, SG8 6HB | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY ALEXANDER MARSHALL FERENCZI / 03/03/2010 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PRIESTNALL / 03/03/2010 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP MICHAEL SARGENT / 03/03/2010 | View document |
| 8 Mar 2010 | Annual return made up to 27 February 2010 with full list of shareholders | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOYDEEP CHATTERJEE / 03/03/2010 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH CHARLES JOHN WATSON / 03/03/2010 | View document |
| 8 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2008 | NC INC ALREADY ADJUSTED 07/07/08 | View document |
| 10 Jul 2008 | GBP NC 1000/1000000 07/07/2008 | View document |
| 23 Apr 2008 | DIRECTOR APPOINTED TOBY ALEXANDER MARSHALL FERENCZI | View document |
| 13 Mar 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2008 | ACC. REF. DATE EXTENDED FROM 29/02/2008 TO 31/03/2008 | View document |
| 23 Nov 2007 | SECRETARY RESIGNED | View document |
| 23 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2007 | DIRECTOR RESIGNED | View document |
| 27 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |