POLYTEC LIMITED
Company number 06454944 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Appointment of Dr Alexander Huber as a director on 2026-07-28 · 2 pages | View document |
| 8 Apr 2026 | RP01CS01 · 5 pages | View document |
| 17 Dec 2025 | Confirmation statement made on 2025-12-17 with no updates · 3 pages | View document |
| 3 Dec 2025 | Termination of appointment of Dietmar Ruediger Gnass as a director on 2025-12-03 · 1 page | View document |
| 20 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 17 Dec 2024 | Confirmation statement made on 2024-12-17 with no updates · 3 pages | View document |
| 8 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 1 Jan 2024 | Confirmation statement made on 2023-12-17 with no updates · 3 pages | View document |
| 9 May 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-12-17 with no updates · 3 pages | View document |
| 22 Dec 2021 | Confirmation statement made on 2021-12-17 with updates · 4 pages | View document |
| 14 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES | View document |
| 20 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 1 Apr 2019 | Registered office address changed from , Lambda House Lower Luton Road, Harpenden, Hertfordshire, AL5 5BZ to Unit 8, the Cobalt Centre Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 2019-04-01 · 1 page | View document |
| 1 Apr 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM LAMBDA HOUSE LOWER LUTON ROAD HARPENDEN HERTFORDSHIRE AL5 5BZ | 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 | APPOINTMENT TERMINATED, DIRECTOR IAN RAMSAY | View document |
| 29 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY PETER CLARKE | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES | View document |
| 12 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES | View document |
| 12 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | View document |
| 17 Feb 2017 | Confirmation statement made on 2016-12-17 with updates · 5 pages | View document |
| 8 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 18 Feb 2016 | DIRECTOR APPOINTED MR ALFRED FERDINAND LINK | View document |
| 18 Feb 2016 | DIRECTOR APPOINTED DR DIETMAR RUEDIGER GNASS | View document |
| 28 Jan 2016 | Annual return made up to 17 December 2015 with full list of shareholders | View document |
| 30 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HARRISON | View document |
| 9 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 23 Jan 2015 | ADOPT ARTICLES 31/12/2014 | View document |
| 23 Jan 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 1113667 | View document |
| 17 Dec 2014 | Annual return made up to 17 December 2014 with full list of shareholders | View document |
| 6 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 19 Dec 2013 | Annual return made up to 17 December 2013 with full list of shareholders | View document |
| 4 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR HANS-LOTHAR PASCH | View document |
| 2 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 7 Mar 2013 | DIRECTOR APPOINTED MR IAN CAMBELL RAMSAY | View document |
| 23 Jan 2013 | Annual return made up to 17 December 2012 with full list of shareholders | View document |
| 27 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 21 Dec 2011 | Annual return made up to 17 December 2011 with full list of shareholders | View document |
| 29 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 17 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HARRISON / 01/01/2011 | View document |
| 17 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER MICHAEL CLARKE / 01/01/2011 | View document |
| 3 Feb 2011 | DIRECTOR APPOINTED DR. HANS-LOTHAR PASCH | View document |
| 3 Feb 2011 | Annual return made up to 17 December 2010 with full list of shareholders | View document |
| 2 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR ROLAND VELITSELOS | View document |
| 17 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND VELITSELOS / 01/10/2009 | View document |
| 27 Jan 2010 | Annual return made up to 17 December 2009 with full list of shareholders | View document |
| 5 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | View document |
| 12 Mar 2008 | DIRECTOR APPOINTED ADRIAN HARRISON | View document |
| 12 Mar 2008 | APPOINTMENT TERMINATED SECRETARY LINDA GREGORY | View document |
| 12 Mar 2008 | 287 · 1 page | View document |
| 12 Mar 2008 | DIRECTOR APPOINTED ROLAND VELITSELOS | View document |
| 12 Mar 2008 | SECRETARY APPOINTED PETER CLARKE | View document |
| 12 Mar 2008 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM THE GRANARY, CROWHILL FARM RAVENSDEN ROAD WILDEN BEDFORD MK44 2QS | View document |
| 12 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LEWSLEY | View document |
| 17 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |