POLYTEC P.I. LIMITED
Company number 02830725 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 4 Nov 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Nov 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 19 Aug 2025 | First Gazette notice for voluntary strike-off | View document |
| 19 Aug 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Aug 2025 | Application to strike the company off the register · 3 pages | View document |
| 11 Jul 2025 | Confirmation statement made on 2025-06-28 with no updates · 3 pages | View document |
| 25 Feb 2025 | Accounts for a dormant company made up to 2024-12-31 · 7 pages | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-06-28 with no updates · 3 pages | View document |
| 8 Apr 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-06-28 with no updates · 3 pages | View document |
| 9 May 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 15 Dec 2021 | CAP-SS · 1 page | View document |
| 15 Dec 2021 | Resolutions · 2 pages | View document |
| 15 Dec 2021 | Statement of capital on 2021-12-15 · 3 pages | View document |
| 15 Dec 2021 | Resolutions | View document |
| 15 Dec 2021 | SH20 · 1 page | View document |
| 9 Jul 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 13 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES | View document |
| 20 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES | View document |
| 1 Apr 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES HOWE | View document |
| 1 Apr 2019 | SECRETARY APPOINTED MS SIMONE GERSTENBERG | View document |
| 1 Apr 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM LAMBDA HOUSE BATFORD MILL HARPENDEN HERTS AL5 5BZ | View document |
| 29 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY PETER CLARKE | View document |
| 13 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | View document |
| 23 Nov 2017 | 23/11/17 STATEMENT OF CAPITAL GBP 6000 | View document |
| 23 Nov 2017 | STATEMENT BY DIRECTORS | View document |
| 23 Nov 2017 | SOLVENCY STATEMENT DATED 07/11/17 | View document |
| 23 Nov 2017 | CANCEL SHARE PREM A/C AND CAPITAL REDEMPTION RESERVE 07/11/2017 | View document |
| 27 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN RAMSAY | View document |
| 27 Oct 2017 | DIRECTOR APPOINTED MR IAN CAMBELL RAMSAY | View document |
| 13 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN RAMSAY | View document |
| 14 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLYTEC LTD | View document |
| 12 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES | View document |
| 15 Aug 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 8 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 18 Feb 2016 | DIRECTOR APPOINTED DR. DIETMAR RUEDIGER GNASS | View document |
| 18 Feb 2016 | DIRECTOR APPOINTED MR ALFRED FERDINAND LINK | View document |
| 18 Dec 2015 | DIRECTOR APPOINTED MR IAN CAMBELL RAMSAY | View document |
| 18 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HARRISON | View document |
| 18 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR KARL SPANNER | View document |
| 9 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 1 Sep 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 6 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 30 Jun 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 23 Aug 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 2 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 27 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 Jul 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 29 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 5 Jul 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 17 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER MICHAEL CLARKE / 01/01/2011 | View document |
| 17 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HARRISON / 01/01/2011 | View document |
| 17 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 6 Sep 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 1 Sep 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 5 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Jul 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2007 | £ IC 12000/6000 01/06/07 £ SR 6000@1=6000 | View document |
| 5 Jul 2007 | SHARE RIGHTS 28/05/07 | View document |
| 2 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 2007 | SECRETARY RESIGNED | View document |
| 2 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2007 | DIRECTOR RESIGNED | View document |
| 30 Jun 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Jun 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 27 May 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Jul 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | View document |
| 8 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 May 2004 | DIRECTOR RESIGNED | View document |
| 8 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 31 Jul 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | View document |
| 9 Apr 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Aug 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | View document |
| 9 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 29 Jul 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | View document |
| 25 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 5 Jul 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | View document |
| 12 Oct 1999 | CHANGE REDEMPTION DATES 20/09/99 | View document |
| 14 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 25 Jun 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 1999 | SECRETARY RESIGNED | View document |
| 14 Dec 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS | View document |
| 9 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 5 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 24 Jun 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS | View document |
| 10 Feb 1997 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS | View document |
| 25 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 23 Aug 1995 | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS | View document |
| 22 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 31 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 19 Jul 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS | View document |
| 19 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 2 Jul 1993 | SECRETARY RESIGNED | View document |
| 1 Jul 1993 | REDESIGATION OF SHARES 28/06/93 | View document |
| 28 Jun 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |