POLYTRONICS DESIGN LIMITED
Company number 02298023 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | View document |
| 28 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 13 Jul 2018 | CESSATION OF GLOBAL TEST LIMITED AS A PSC | View document |
| 13 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TESTWORKS GROUP LIMITED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Oct 2017 | CESSATION OF JONATHAN JAMES BOSWORTH AS A PSC | View document |
| 9 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBAL TEST LIMITED | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | View document |
| 9 Oct 2017 | CESSATION OF ANDREW MARTIN CHICK AS A PSC | View document |
| 28 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Aug 2016 | PREVEXT FROM 30/11/2015 TO 31/12/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 13 Oct 2015 | Annual return made up to 2 October 2015 with full list of shareholders | View document |
| 2 Mar 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 26 Feb 2015 | DIRECTOR APPOINTED MR ANDREW MARTIN CHICK | View document |
| 26 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY NADIA NELSON | View document |
| 26 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BETHELL | View document |
| 26 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GUNN | View document |
| 26 Feb 2015 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM UNIT 3 THE OLD FLOUR MILL QUEEN STREET EMSWORTH HAMPSHIRE PO10 7BT | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 8 Oct 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 7 May 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 9 Oct 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 28 Feb 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 5 Oct 2012 | Annual return made up to 2 October 2012 with full list of shareholders | View document |
| 10 May 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 3 Oct 2011 | Annual return made up to 2 October 2011 with full list of shareholders · 5 pages | View document |
| 12 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JEWSBURY | View document |
| 8 Jul 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Jul 2011 | 08/07/11 STATEMENT OF CAPITAL GBP 77 | View document |
| 20 Jun 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Apr 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 6 Oct 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 12 May 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN JEWSBURY / 16/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANK GUNN / 16/10/2009 | View document |
| 16 Oct 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN BETHELL / 16/10/2009 | View document |
| 7 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR IVOR SMITH | View document |
| 29 Jun 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 14 Jan 2009 | GBP IC 132/99 28/11/08 GBP SR 33@1=33 | View document |
| 8 Jan 2009 | SHARE PURCHASE AGREEMENT ENTERED 28/11/2008 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 2 Oct 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | View document |
| 17 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 4 Oct 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 10 Oct 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | View document |
| 4 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 22 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2004 | SECRETARY RESIGNED | View document |
| 8 Oct 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | View document |
| 23 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 9 Oct 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | View document |
| 20 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 9 Oct 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | View document |
| 19 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 8 Oct 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | View document |
| 29 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 4 Oct 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS | View document |
| 5 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 11 Oct 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS | View document |
| 28 Sep 1999 | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 30 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 30 Sep 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS | View document |
| 30 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 27 Mar 1997 | £ NC 100/132 02/01/97 | View document |
| 27 Mar 1997 | NC INC ALREADY ADJUSTED 02/01/97 | View document |
| 27 Mar 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/01/97 | View document |
| 27 Mar 1997 | REGISTERED OFFICE CHANGED ON 27/03/97 FROM: THE OLD FLOUR MILL QUEEN STREET EMSWORTH HAMPSHIRE PO10 7BT | View document |
| 7 Nov 1996 | REGISTERED OFFICE CHANGED ON 07/11/96 FROM: UNIT 3 THE OLD FLOUR MILL QUEEN STREET EMSWORTH HAMPSHIRE PO10 7BT | View document |
| 7 Nov 1996 | RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS | View document |
| 13 Oct 1996 | AUDITOR'S RESIGNATION | View document |
| 4 Oct 1996 | REGISTERED OFFICE CHANGED ON 04/10/96 FROM: AVENUE HOUSE SOUTHGATE CHICHESTER WEST SUSSEX PO19 1ES | View document |
| 14 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 30 Nov 1995 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 1995 | RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1995 | SECRETARY RESIGNED | View document |
| 8 Aug 1995 | REGISTERED OFFICE CHANGED ON 08/08/95 FROM: 25 HIGH STREET BOGNOR REGIS WEST SUSSEX PO21 1RS | View document |
| 22 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 30 Sep 1994 | RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 14 Oct 1993 | RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS | View document |
| 4 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 7 Dec 1992 | RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS | View document |
| 7 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | View document |
| 13 Jan 1992 | RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1992 | REGISTERED OFFICE CHANGED ON 05/01/92 FROM: UNIT 11 THE FLOUR MILL QUEEN STREET EMSWORTH,HAMPSHIRE,PO10 7BT | View document |
| 4 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | View document |
| 18 Oct 1990 | RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS | View document |
| 28 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 | View document |
| 6 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1989 | WD 07/12/88 AD 04/11/88--------- £ SI 97@1=97 £ IC 2/99 | View document |
| 19 Dec 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 19 Dec 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1988 | REGISTERED OFFICE CHANGED ON 19/12/88 FROM: SUITE 2, KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTS WD6 4PJ | View document |
| 27 Sep 1988 | ALTER MEM AND ARTS 210988 | View document |
| 20 Sep 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |