CompaniesInTheUK

POLYTECH SYSTEMS LIMITED

Company number 03719472 ·

Dissolved

108 filings

Date Filing
25 Oct 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
25 Oct 2022 Final Gazette dissolved via voluntary strike-off View document
24 Feb 2022 Confirmation statement made on 2022-02-22 with no updates · 3 pages View document
23 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
22 Oct 2018 REGISTERED OFFICE CHANGED ON 22/10/2018 FROM HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD SOUTH YORKSHIRE S6 2LW View document
14 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
23 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 View document
23 Jul 2018 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 View document
20 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 29/06/2018 View document
11 Jul 2018 PSC'S CHANGE OF PARTICULARS / SIG TRADING LIMITED / 29/06/2018 View document
9 Feb 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
1 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
9 Feb 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
3 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
9 Feb 2016 Annual return made up to 9 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
16 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 16/03/2015 View document
12 Feb 2015 Annual return made up to 10 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
7 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
17 Apr 2014 DIRECTOR APPOINTED MR IAN JACKSON View document
2 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOW View document
3 Mar 2014 Annual return made up to 10 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
24 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
12 Feb 2013 Annual return made up to 10 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
10 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
16 Feb 2012 Annual return made up to 10 February 2012 with full list of shareholders View document
27 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHIVERS View document
29 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES View document
15 Nov 2011 DIRECTOR APPOINTED MR RICHARD CHARLES MONRO View document
21 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
10 Feb 2011 Annual return made up to 10 February 2011 with full list of shareholders View document
18 Jan 2011 ADOPT ARTICLES 05/01/2011 View document
26 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
11 Feb 2010 Annual return made up to 11 February 2010 with full list of shareholders View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHIVERS / 01/10/2009 View document
6 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHIVERS / 01/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009 View document
15 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
15 Oct 2009 SAIL ADDRESS CREATED View document
13 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
13 Feb 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS View document
23 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
2 Jul 2008 APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS View document
21 Feb 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS View document
18 Oct 2007 LOCATION OF REGISTER OF MEMBERS View document
17 Jul 2007 NEW SECRETARY APPOINTED View document
17 Jul 2007 DIRECTOR RESIGNED View document
17 Jul 2007 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 View document
17 Jul 2007 DIRECTOR RESIGNED View document
17 Jul 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Jul 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM: GROUND FLOOR, NETWORK HOUSE 475 BOLTON ROAD PENDLEBURY, SWINTON MANCHESTER M27 8BB View document
17 Jul 2007 DIRECTOR RESIGNED View document
17 Jul 2007 NEW DIRECTOR APPOINTED View document
17 Jul 2007 NEW DIRECTOR APPOINTED View document
17 Jul 2007 NEW DIRECTOR APPOINTED View document
17 Jul 2007 NEW DIRECTOR APPOINTED View document
17 May 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS; AMEND View document
28 Mar 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS View document
28 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
21 Dec 2006 REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 78/82 CHURCH STREET ECCLES MANCHESTER LANCASHIRE M30 0DA View document
6 Mar 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS View document
29 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
3 May 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS View document
11 Apr 2005 VARYING SHARE RIGHTS AND NAMES View document
11 Apr 2005 VARYING SHARE RIGHTS AND NAMES View document
20 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
31 Mar 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS View document
24 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
18 Apr 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS View document
27 Jan 2003 S-DIV 31/07/02 View document
27 Jan 2003 £ NC 100/1000 31/07/02 View document
27 Jan 2003 NC INC ALREADY ADJUSTED 31/07/02 View document
21 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
30 May 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS View document
21 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
3 Dec 2001 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/08/01 View document
23 Oct 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS View document
14 Jun 2001 DIRECTOR RESIGNED View document
14 Jun 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Jun 2001 NEW DIRECTOR APPOINTED View document
14 Jun 2001 NEW DIRECTOR APPOINTED View document
14 Jun 2001 NEW DIRECTOR APPOINTED View document
1 Aug 2000 COMPANY NAME CHANGED BURSTON CONSULTANTS LIMITED CERTIFICATE ISSUED ON 02/08/00 View document
22 Apr 2000 NEW DIRECTOR APPOINTED View document
22 Apr 2000 DIRECTOR RESIGNED View document
22 Apr 2000 NEW SECRETARY APPOINTED View document
22 Apr 2000 SECRETARY RESIGNED View document
17 Apr 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS View document
17 Apr 2000 NEW SECRETARY APPOINTED View document
17 Apr 2000 NEW DIRECTOR APPOINTED View document
17 Apr 2000 DIRECTOR RESIGNED View document
17 Apr 2000 SECRETARY RESIGNED View document
14 Apr 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 View document
4 Oct 1999 REGISTERED OFFICE CHANGED ON 04/10/99 FROM: FIFTH FLOOR CHARLES HOUSE ALBERT STREET, ECCLES MANCHESTER M30 0PD View document
25 Feb 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document