POLYTAG LIMITED
Company number 11188703 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 9 pages | View document |
| 19 Feb 2026 | Confirmation statement made on 2026-02-05 with updates · 9 pages | View document |
| 14 Jan 2026 | Resolutions · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-18 · 3 pages | View document |
| 23 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-02-05 with updates · 8 pages | View document |
| 25 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-23 · 3 pages | View document |
| 10 Feb 2025 | Director's details changed for Mr Brendan O'neill on 2025-02-04 · 2 pages | View document |
| 7 Jan 2025 | Previous accounting period shortened from 2025-04-30 to 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Nov 2024 | Second filing of a statement of capital following an allotment of shares on 2024-11-15 · 4 pages | View document |
| 21 Nov 2024 | Second filing of a statement of capital following an allotment of shares on 2024-10-21 · 4 pages | View document |
| 19 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-21 · 3 pages | View document |
| 19 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-15 · 3 pages | View document |
| 22 Oct 2024 | Director's details changed for Mr Brendan O'neill on 2024-10-22 · 2 pages | View document |
| 17 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-07 · 3 pages | View document |
| 14 Oct 2024 | Accounts for a small company made up to 2024-04-30 · 9 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 16 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-10 · 3 pages | View document |
| 8 Apr 2024 | Cessation of Patrick O'neill as a person with significant control on 2024-03-07 · 1 page | View document |
| 2 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-07 · 3 pages | View document |
| 27 Mar 2024 | Sub-division of shares on 2024-03-07 · 6 pages | View document |
| 20 Mar 2024 | Resolutions | View document |
| 20 Mar 2024 | Memorandum and Articles of Association · 54 pages | View document |
| 20 Mar 2024 | Resolutions | View document |
| 20 Mar 2024 | Resolutions | View document |
| 20 Mar 2024 | Resolutions | View document |
| 20 Mar 2024 | Resolutions · 5 pages | View document |
| 15 Mar 2024 | Appointment of Mariana Gonzalez Lopez as a director on 2024-03-07 · 2 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-02-05 with updates · 6 pages | View document |
| 31 Jul 2023 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 6 Mar 2023 | Confirmation statement made on 2023-02-05 with updates · 7 pages | View document |
| 14 Feb 2023 | Resolutions · 4 pages | View document |
| 14 Feb 2023 | Memorandum and Articles of Association · 22 pages | View document |
| 14 Feb 2023 | Resolutions | View document |
| 14 Feb 2023 | Resolutions | View document |
| 14 Feb 2023 | Resolutions | View document |
| 14 Feb 2023 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 14 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 14 Feb 2023 | Resolutions | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 10 Feb 2022 | Confirmation statement made on 2022-02-05 with updates · 5 pages | View document |
| 19 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 22 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2020 | REGISTERED OFFICE CHANGED ON 15/12/2020 FROM 55 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PG UNITED KINGDOM | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 14 Feb 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP SUTTON / 14/02/2020 | View document |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES | View document |
| 11 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SUTTON / 11/02/2020 | View document |
| 11 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR PHILIP SUTTON / 04/02/2020 | View document |
| 6 Feb 2020 | 25/06/19 STATEMENT OF CAPITAL GBP 1000 | View document |
| 31 Jan 2020 | DIRECTOR APPOINTED MR PATRICK O'NEILL | View document |
| 31 Jan 2020 | DIRECTOR APPOINTED MR BRENDAN O'NEILL | View document |
| 6 Nov 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2019 | PREVEXT FROM 28/02/2019 TO 30/04/2019 | View document |
| 14 Oct 2019 | REGISTERED OFFICE CHANGED ON 14/10/2019 FROM 1-3 CHESTER ROAD NESTON CHESHIRE CH64 9PA | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | View document |
| 27 Feb 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM GREENACRES NESTON ROAD, BURTON NESTON CH64 5SZ ENGLAND | View document |
| 6 Feb 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |