POLYSTREAM LIMITED

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Company Documents

DateDescription
03/03/223 March 2022 Application to strike the company off the register

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06/01/226 January 2022 Appointment of Mr Gregory David Deutsch as a director on 2021-12-24

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06/01/226 January 2022 Appointment of Mr John Paul Linden as a director on 2021-12-24

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06/01/226 January 2022 Termination of appointment of Adam Michael Billyard as a director on 2021-12-24

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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22/05/2022 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MICHAEL BILLYARD / 22/05/2020

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24/10/1924 October 2019 PSC'S CHANGE OF PARTICULARS / ELEKTRAGLIDE LTD / 17/10/2019

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17/10/1917 October 2019 REGISTERED OFFICE CHANGED ON 17/10/2019 FROM 79 WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UH UNITED KINGDOM

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24/09/1924 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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08/04/198 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MICHAEL BILLYARD / 08/04/2019

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21/12/1821 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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23/03/1823 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MICHAEL BILLYARD / 23/03/2018

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08/02/188 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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08/01/188 January 2018 REGISTERED OFFICE CHANGED ON 08/01/2018 FROM COMPTON HOUSE, OFFICE 1A WALNUT TREE CLOSE GUILDFORD GU1 4TX UNITED KINGDOM

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14/11/1714 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MICHAEL BILLYARD / 01/11/2017

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14/11/1714 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE GRAHAM ALEXANDER GROVE / 01/11/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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14/10/1614 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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12/08/1612 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE GRAHAM ALEXANDER GROVE / 17/02/2016

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12/08/1612 August 2016 REGISTERED OFFICE CHANGED ON 12/08/2016 FROM 4TH FLOOR INTERNATIONAL HOUSE, QUEEN'S ROAD BRIGHTON EAST SUSSEX BN1 3XE UNITED KINGDOM

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17/02/1617 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE GRAHAM ALEXANDER GROVE / 17/02/2016

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17/02/1617 February 2016 REGISTERED OFFICE CHANGED ON 17/02/2016 FROM GROUND FLOOR 19 NEW ROAD BRIGHTON BN1 1UF UNITED KINGDOM

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05/02/165 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MICHAEL BILLYARD / 05/02/2016

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05/02/165 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MICHAEL BILLYARD / 05/02/2016

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25/08/1525 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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