POLYTILE LIMITED
Company number 05788900 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Confirmation statement made on 2026-04-21 with no updates · 3 pages | View document |
| 11 Apr 2026 | Termination of appointment of Kate Elizabeth Morey as a director on 2026-04-11 · 1 page | View document |
| 11 Apr 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Jun 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 21 Apr 2025 | Confirmation statement made on 2025-04-21 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Apr 2024 | Confirmation statement made on 2024-04-21 with no updates · 3 pages | View document |
| 25 Apr 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 May 2023 | Confirmation statement made on 2023-04-21 with no updates · 3 pages | View document |
| 2 May 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 29 Jan 2023 | Appointment of Miss Marina Louise Thomas as a secretary on 2023-01-27 · 2 pages | View document |
| 29 Jan 2023 | Termination of appointment of Kate Elizabeth Morey as a secretary on 2023-01-27 · 1 page | View document |
| 29 Jan 2023 | Appointment of Miss Marina Louise Thomas as a director on 2023-01-27 · 2 pages | View document |
| 26 Jan 2023 | Registered office address changed from Lapwhyng South Drive Littleton Winchester SO22 6PY England to Juniper South Drive Littleton Winchester SO22 6PY on 2023-01-26 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 2 May 2022 | Confirmation statement made on 2022-04-21 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Oct 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BROWN | View document |
| 17 May 2020 | APPOINTMENT TERMINATED, SECRETARY SUSAN BROWN | View document |
| 17 May 2020 | SECRETARY APPOINTED MRS KATE ELIZABETH MOREY | View document |
| 17 May 2020 | DIRECTOR APPOINTED MRS KATE ELIZABETH MOREY | View document |
| 17 May 2020 | REGISTERED OFFICE CHANGED ON 17/05/2020 FROM JUNIPER SOUTH DRIVE LITTLETON WINCHESTER HAMPSHIRE SO22 6PY | View document |
| 27 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 Apr 2016 | Annual return made up to 21 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 5 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders | View document |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Jan 2015 | DIRECTOR APPOINTED MR JAMES CHARLES SADLER | View document |
| 22 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HYNAM | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY JEFFREY HYNAM | View document |
| 28 Jul 2014 | SECRETARY APPOINTED MRS SUSAN CAROLINE BROWN | View document |
| 25 Jul 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM LAPWHYNG SOUTH DRIVE LITTLETON WINCHESTER HAMPSHIRE SO22 6PY | View document |
| 26 Apr 2014 | Annual return made up to 21 April 2014 with full list of shareholders | View document |
| 26 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY CROOK | View document |
| 6 Jan 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 28 Apr 2013 | Annual return made up to 21 April 2013 with full list of shareholders | View document |
| 17 Jan 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 26 Apr 2011 | Annual return made up to 21 April 2011 with full list of shareholders | View document |
| 23 Jan 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 29 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MARTIN CROOK / 21/04/2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLINE BROWN / 21/04/2010 | View document |
| 28 Apr 2010 | Annual return made up to 21 April 2010 with full list of shareholders | View document |
| 11 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2008 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | View document |
| 6 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 30 Jul 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | View document |
| 30 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2007 | DIRECTOR RESIGNED | View document |
| 16 Jul 2007 | SECRETARY RESIGNED | View document |
| 13 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 3 CLARENDON TERRACE STOCKBRIDGE HAMPSHIRE SO20 6EY | View document |
| 11 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 2006 | DIRECTOR RESIGNED | View document |
| 11 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2006 | SECRETARY RESIGNED | View document |
| 11 Aug 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT | View document |
| 21 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |