CompaniesInTheUK

POLYTECK BUILDING SERVICES LIMITED

Company number 05498728 ·

Active

99 filings

Date Filing
29 Mar 2026 Confirmation statement made on 2026-03-13 with no updates · 3 pages View document
29 Sep 2025 Accounts for a medium company made up to 2024-12-31 · 31 pages View document
20 Aug 2025 Director's details changed for Mr Costantinos Polycarpou on 2025-07-31 · 2 pages View document
20 Aug 2025 Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 143 Leman Street London E1 8EY on 2025-08-20 · 1 page View document
20 Aug 2025 Secretary's details changed for Lefki Polycarpou on 2025-07-31 · 1 page View document
20 Aug 2025 Director's details changed for Mr Yiannakis Georgiou Polycarpou on 2025-07-31 · 2 pages View document
28 Mar 2025 Confirmation statement made on 2025-03-13 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Dec 2024 Appointment of Mr Costantinos Polycarpou as a director on 2024-11-27 · 2 pages View document
6 Nov 2024 Current accounting period extended from 2023-12-31 to 2024-12-29 · 1 page View document
11 Jul 2024 Previous accounting period shortened from 2024-06-29 to 2023-12-31 · 1 page View document
26 May 2024 Full accounts made up to 2023-06-30 · 27 pages View document
31 Mar 2024 Confirmation statement made on 2024-03-13 with updates · 6 pages View document
15 Feb 2024 Cessation of Maria Zenonos Polycarpou as a person with significant control on 2023-12-19 · 1 page View document
15 Feb 2024 Cessation of Yiannakis Polycarpou as a person with significant control on 2023-12-19 · 1 page View document
15 Feb 2024 Notification of Strata Property Holdings Ltd as a person with significant control on 2023-12-19 · 2 pages View document
28 Sep 2023 Previous accounting period extended from 2022-12-30 to 2023-06-29 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
21 Mar 2023 Confirmation statement made on 2023-03-13 with updates · 5 pages View document
20 Mar 2023 Cessation of George John Polycarpou as a person with significant control on 2023-03-13 · 1 page View document
20 Mar 2023 Notification of Maria Zenonos Polycarpou as a person with significant control on 2023-03-13 · 2 pages View document
20 Mar 2023 Change of details for Mr Yiannakis Polycarpou as a person with significant control on 2023-03-13 · 2 pages View document
22 Jan 2023 Confirmation statement made on 2022-12-31 with updates · 5 pages View document
5 Dec 2022 Full accounts made up to 2021-12-31 · 30 pages View document
13 Jan 2022 Confirmation statement made on 2021-12-31 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Dec 2021 Full accounts made up to 2020-12-31 · 36 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
4 Dec 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
1 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR GEORGE POLYCARPOU View document
2 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN POLYCARPOU / 02/04/2020 View document
2 Apr 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN POLYCARPOU / 02/04/2020 View document
20 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES View document
13 Jan 2020 15/11/19 STATEMENT OF CAPITAL GBP 111.62 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 Nov 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN POLYCARPOU / 31/10/2019 View document
15 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE JOHN POLYCARPOU View document
12 Nov 2019 CESSATION OF COSTANTINOS POLYCARPOU AS A PSC View document
4 Nov 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
1 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR COSTANTINOS POLYCARPOU View document
2 Oct 2019 01/10/19 STATEMENT OF CAPITAL GBP 106.3 View document
30 Sep 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018 View document
6 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Oct 2018 24/09/18 STATEMENT OF CAPITAL GBP 105.97 View document
26 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
7 Sep 2018 SECOND FILED SH01 - 27/04/18 STATEMENT OF CAPITAL GBP 105.31 View document
31 May 2018 27/04/18 STATEMENT OF CAPITAL GBP 105.31 View document
23 Jan 2018 SUB-DIVISION 10/07/17 View document
22 Jan 2018 ADOPT ARTICLES 08/09/2017 View document
17 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN POLYCARPOU / 01/12/2017 View document
17 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View document
16 Jan 2018 SUB-DIVISION 10/07/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
1 Sep 2017 DIRECTOR APPOINTED MR GEORGE JOHN POLYCARPOU View document
5 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR COSTANTINOS POLYCARPOU / 05/07/2017 View document
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN POLYCARPOU / 04/10/2016 View document
28 Dec 2016 SECRETARY'S CHANGE OF PARTICULARS / LEFKI POLYCARPOU / 04/10/2016 View document
12 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
6 Oct 2016 REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 869 HIGH ROAD LONDON N12 8QA View document
6 Oct 2016 Registered office address changed from , 869 High Road, London, N12 8QA to 1 Kings Avenue London N21 3NA on 2016-10-06 · 1 page View document
6 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
6 Jan 2016 SECRETARY'S CHANGE OF PARTICULARS / LEFKI POLYCARPOU / 30/12/2015 View document
6 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN POLYCARPOU / 30/12/2015 View document
14 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
4 Jun 2015 AUDITOR'S RESIGNATION View document
21 May 2015 Registered office address changed from , 72 Wardour Street, London, W1F 0TD to 1 Kings Avenue London N21 3NA on 2015-05-21 · 1 page View document
21 May 2015 REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 72 WARDOUR STREET LONDON W1F 0TD View document
7 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
7 Nov 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
30 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
13 Jan 2014 FULL ACCOUNTS MADE UP TO 31/12/12 View document
14 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 054987280004 View document
6 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
3 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
12 Dec 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
16 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
15 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
12 Aug 2011 Annual return made up to 4 July 2011 with full list of shareholders View document
29 Sep 2010 Annual return made up to 4 July 2010 with full list of shareholders View document
27 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Jul 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS View document
3 Oct 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS View document
2 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
19 Sep 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS View document
29 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
26 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View document
27 Mar 2007 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 View document
9 Mar 2007 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/11/05 View document
18 Aug 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS View document
20 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document