POLYTECH FOOD SYSTEMS LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewTotal exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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25/02/2525 February 2025 Confirmation statement made on 2025-02-22 with no updates

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07/08/247 August 2024 Micro company accounts made up to 2024-04-30

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22/07/2422 July 2024 Registered office address changed from Block E 1 Unit 2 50 Glenwood Place Glenwood Business Park Glasgow G45 9UH to 23 st. James Avenue East Kilbride Glasgow G74 5QD on 2024-07-22

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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28/02/2428 February 2024 Change of details for Mr John Grant as a person with significant control on 2024-02-19

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28/02/2428 February 2024 Notification of Jeanette Grant as a person with significant control on 2024-02-19

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28/02/2428 February 2024 Confirmation statement made on 2024-02-22 with updates

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09/08/239 August 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-02-22 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/03/224 March 2022 Confirmation statement made on 2022-02-22 with no updates

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10/08/2110 August 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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06/08/206 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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04/09/194 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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20/06/1720 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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07/03/177 March 2017 APPOINTMENT TERMINATED, SECRETARY ELIZABETH GRANT

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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04/10/164 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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24/02/1624 February 2016 Annual return made up to 22 February 2016 with full list of shareholders

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02/07/152 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/02/1523 February 2015 Annual return made up to 22 February 2015 with full list of shareholders

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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05/03/145 March 2014 Annual return made up to 22 February 2014 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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26/02/1326 February 2013 Annual return made up to 22 February 2013 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/02/1227 February 2012 Annual return made up to 22 February 2012 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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28/02/1128 February 2011 Annual return made up to 22 February 2011 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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17/03/1017 March 2010 Annual return made up to 22 February 2010 with full list of shareholders

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRANT / 17/03/2010

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08/06/098 June 2009 Annual accounts small company total exemption made up to 30 April 2009

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17/03/0917 March 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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14/08/0814 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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02/04/082 April 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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14/06/0714 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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12/03/0712 March 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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07/07/067 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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06/03/066 March 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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07/09/057 September 2005 REGISTERED OFFICE CHANGED ON 07/09/05 FROM: BLOCK E UNIT 2 50 GLENWOOD PLACE GLENWOOD BUSINESS PARK GLASGOW G62 6EE

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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22/06/0522 June 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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19/07/0419 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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19/04/0419 April 2004 DIRECTOR RESIGNED

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16/03/0416 March 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 REGISTERED OFFICE CHANGED ON 03/03/04 FROM: ASPECT COURT 116 WEST REGENT STREET GLASGOW G2 2QD

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02/09/032 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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03/03/033 March 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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29/10/0229 October 2002 REGISTERED OFFICE CHANGED ON 29/10/02 FROM: 3RD FLOOR 162 BUCHANAN STREET GLASGOW G1 2LL

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16/07/0216 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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14/03/0214 March 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS

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24/09/0124 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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26/02/0126 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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26/02/0126 February 2001 RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS

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22/11/0022 November 2000 REGISTERED OFFICE CHANGED ON 22/11/00 FROM: 95 DOUGLAS STREET GLASGOW LANARKSHIRE G2 4EU

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29/09/0029 September 2000 £ IC 20000/14800 14/03/00 £ SR 5200@1=5200

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25/09/0025 September 2000 DEC MORT/CHARGE *****

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13/04/0013 April 2000 RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS

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01/02/001 February 2000 NEW DIRECTOR APPOINTED

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01/12/991 December 1999 DIRECTOR RESIGNED

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13/09/9913 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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14/06/9914 June 1999 REGISTERED OFFICE CHANGED ON 14/06/99 FROM: UNIT 6 BLOCK 15 CAMBUSLANG INVESTMENT PARK CAMBUSLANG G32 8RG

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17/03/9917 March 1999 RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS

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17/11/9817 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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23/02/9823 February 1998 RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS

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21/08/9721 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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04/03/974 March 1997 RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS

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29/07/9629 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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15/03/9615 March 1996 RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS

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29/09/9529 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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21/02/9521 February 1995 RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS

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19/10/9419 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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24/02/9424 February 1994 RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS

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07/01/947 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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15/02/9315 February 1993 RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS

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23/11/9223 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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08/04/928 April 1992 RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS

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09/01/929 January 1992 PARTIC OF MORT/CHARGE 1140

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05/09/915 September 1991 REGISTERED OFFICE CHANGED ON 05/09/91 FROM: 14BURNTBROOM DRIVE BAILLIESTON GLASGOW G69 7XH

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19/08/9119 August 1991 NC INC ALREADY ADJUSTED 20/05/91

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19/08/9119 August 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/08/9119 August 1991 £ NC 1000/50000 20/05/

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16/08/9116 August 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/05/913 May 1991 COMPANY NAME CHANGED PACIFIC SHELF 378 LIMITED CERTIFICATE ISSUED ON 23/04/91

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27/04/9127 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/04/9118 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/04/9118 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/04/9118 April 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/04/9118 April 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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18/04/9118 April 1991 REGISTERED OFFICE CHANGED ON 18/04/91 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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17/04/9117 April 1991 ALTER MEM AND ARTS 29/03/91

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22/02/9122 February 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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