POLYSTAT LIMITED
Company number 02540578 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 10 Nov 2025 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 24 Sep 2025 | Confirmation statement made on 2025-09-18 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 14 Nov 2024 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-09-18 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 15 Nov 2023 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-18 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 2 Nov 2022 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-09-18 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 8 Nov 2021 | Confirmation statement made on 2021-09-18 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 25 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 7 Oct 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 9 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 19 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 22 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | View document |
| 4 Oct 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM UPPER DECK ADMIRALS QUATERS PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0XA | View document |
| 4 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 26 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HALE | View document |
| 25 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VINCENT JAMES / 08/03/2016 | View document |
| 25 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LEE / 08/03/2016 | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 24 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025405780001 | View document |
| 2 Nov 2015 | Annual return made up to 18 September 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 16 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 24 Oct 2014 | Annual return made up to 18 September 2014 with full list of shareholders | View document |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Sep 2013 | Annual return made up to 18 September 2013 with full list of shareholders | View document |
| 25 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 9 Oct 2012 | Annual return made up to 18 September 2012 with full list of shareholders | View document |
| 30 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LEE / 01/12/2011 | View document |
| 14 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ISOBEL JENKIN | View document |
| 8 Nov 2011 | CURREXT FROM 31/12/2011 TO 30/06/2012 | View document |
| 24 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Oct 2011 | Annual return made up to 18 September 2011 with full list of shareholders | View document |
| 13 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN POLL | View document |
| 5 Jul 2011 | Annual return made up to 18 September 2010 with full list of shareholders | View document |
| 5 Jul 2011 | PREVEXT FROM 30/09/2010 TO 31/12/2010 | View document |
| 5 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN HALE / 01/09/2010 | View document |
| 30 Jun 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION | View document |
| 10 May 2011 | STRUCK OFF AND DISSOLVED | View document |
| 25 Jan 2011 | FIRST GAZETTE | View document |
| 2 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 18 Sep 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN RALPH LEE | View document |
| 4 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 1 May 2009 | DIRECTOR APPOINTED MR DAVID VINCENT JAMES | View document |
| 24 Apr 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 10 STATION ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1AY | View document |
| 23 Apr 2009 | SECRETARY APPOINTED MR ANTHONY JOHN HALE | View document |
| 23 Apr 2009 | APPOINTMENT TERMINATED SECRETARY GILLIAN POLL | View document |
| 7 Apr 2009 | AUDITOR'S RESIGNATION | View document |
| 7 Oct 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 20 Sep 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | View document |
| 6 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 6 Oct 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 5 Oct 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 4 Oct 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | View document |
| 30 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 15 Oct 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 8 STATION ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1AY | View document |
| 20 Sep 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | View document |
| 19 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 22 Oct 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | View document |
| 21 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 5 Oct 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | View document |
| 17 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 28 Sep 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS | View document |
| 5 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 5 Oct 1999 | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 29 Sep 1998 | RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 2 Oct 1997 | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS | View document |
| 24 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 11 Oct 1996 | RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 29 Sep 1995 | RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 17 Oct 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 1994 | RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS | View document |
| 4 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 24 Nov 1993 | S369(4) SHT NOTICE MEET 16/08/93 | View document |
| 12 Oct 1993 | RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 5 Oct 1992 | RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 17 Oct 1991 | RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS | View document |
| 4 Jan 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 24 Sep 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1990 | REGISTERED OFFICE CHANGED ON 24/09/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 18 Sep 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |