POLYTEC SOLUTIONS LIMITED

Company number 03455723 ·

Dissolved

53 filings

Date Filing
13 Jul 2020 31/03/20 TOTAL EXEMPTION FULL View document
15 Jan 2020 REGISTERED OFFICE CHANGED ON 15/01/2020 FROM 10-11 ST. JAMES COURT FRIAR GATE DERBY DE1 1BT ENGLAND View document
15 Jan 2020 REGISTERED OFFICE CHANGED ON 15/01/2020 FROM UNIT N IVANHOE PARK WAY ASHBY-DE-LA-ZOUCH LE65 2AB ENGLAND View document
14 Nov 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES View document
12 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
6 Nov 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES View document
1 Jun 2018 31/03/18 TOTAL EXEMPTION FULL View document
30 Oct 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES View document
15 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
17 Nov 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES View document
30 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
26 Nov 2015 REGISTERED OFFICE CHANGED ON 26/11/2015 FROM CEDAR HOUSE 35 ASHBOURNE ROAD DERBY DE22 3FS View document
3 Nov 2015 Annual return made up to 27 October 2015 with full list of shareholders View document
17 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
18 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
3 Nov 2014 Annual return made up to 27 October 2014 with full list of shareholders View document
12 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
14 Nov 2013 Annual return made up to 27 October 2013 with full list of shareholders View document
19 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
6 Nov 2012 Annual return made up to 27 October 2012 with full list of shareholders View document
4 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
1 Nov 2011 Annual return made up to 27 October 2011 with full list of shareholders View document
24 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
15 Nov 2010 Annual return made up to 27 October 2010 with full list of shareholders View document
28 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JACKSON / 27/10/2009 View document
16 Nov 2009 Annual return made up to 27 October 2009 with full list of shareholders View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANN JACKSON / 27/10/2009 View document
23 Apr 2009 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS View document
5 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
24 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
10 Jan 2008 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS View document
12 Feb 2007 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS View document
5 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
4 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
17 Nov 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS View document
27 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
17 Jan 2005 REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 6 VERNON STREET DERBY DE1 1FR View document
1 Nov 2004 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS View document
31 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
7 Nov 2003 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS View document
6 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
13 Dec 2002 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS View document
18 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
29 Nov 2001 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS View document
23 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 View document
28 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
22 Nov 2000 RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS View document
29 Dec 1999 RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS View document
16 Nov 1998 RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS View document
7 Sep 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 View document
30 Oct 1997 SECRETARY RESIGNED View document
27 Oct 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document