POLYVERSE LTD
Company number 06780102 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Registered office address changed from 31-37 Friar Lane Nottingham Nottinghamshire NG1 6DD England to Gateway House Gateway House Beechdale Road Nottingham Eng NG8 3EZ on 2026-08-24 · 1 page | View document |
| 20 Jan 2026 | Confirmation statement made on 2025-12-24 with updates · 4 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 26 Sep 2025 | Registration of charge 067801020004, created on 2025-09-23 · 38 pages | View document |
| 13 May 2025 | Satisfaction of charge 067801020001 in full · 1 page | View document |
| 29 Apr 2025 | Registration of charge 067801020002, created on 2025-04-26 · 31 pages | View document |
| 29 Apr 2025 | Registration of charge 067801020003, created on 2025-04-26 · 41 pages | View document |
| 28 Jan 2025 | Confirmation statement made on 2024-12-24 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Nov 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2023-12-24 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 5 Dec 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Dec 2023 | Compulsory strike-off action has been discontinued | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-24 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 6 Jan 2022 | Confirmation statement made on 2021-12-24 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 3 Aug 2021 | Registered office address changed from Gateway House Beechdale Road Nottingham Nottinghamshire NG8 3EZ England to 31-37 Friar Lane Nottingham Nottinghamshire NG1 6DD on 2021-08-03 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2020 | REGISTERED OFFICE CHANGED ON 05/08/2020 FROM 31-33 FRIAR LANE NOTTINGHAM NG1 6DD ENGLAND | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CHARLES-RICHARDS / 09/07/2019 | View document |
| 17 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR OLIVER CHARLES-RICHARDS / 09/07/2019 | View document |
| 17 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR OLIVER CHARLES-RICHARDS / 10/07/2019 | View document |
| 17 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER CHARLES-RICHARDS / 09/07/2019 | View document |
| 17 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE REBECCA CHARLES-RICHARDS / 09/07/2019 | View document |
| 17 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA SIMCISINOVA / 09/07/2019 | View document |
| 17 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CHARLES-RICHARDS / 10/07/2019 | View document |
| 17 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE REBECCA CHARLES-RICHARDS / 10/07/2019 | View document |
| 18 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067801020001 | View document |
| 13 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE REBECCA CHARLES-RICHARDS / 13/07/2017 | View document |
| 27 Apr 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 25 Apr 2017 | 24/03/17 STATEMENT OF CAPITAL GBP 101.00 | View document |
| 7 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2017 | ADOPT ARTICLES 24/03/2017 | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATE REBECCA TOWNSEND / 01/10/2016 | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Feb 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM UNIT G1-G2 IMEX ENTERPRISE PARK WIGWAM LANE, HUCKNALL NOTTINGHAM NG15 7SZ | View document |
| 25 Jan 2016 | Annual return made up to 24 December 2015 with full list of shareholders | View document |
| 6 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT REED | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA SIMCISINOVA / 01/12/2014 | View document |
| 15 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT JOHN REED / 01/12/2014 | View document |
| 15 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATE REBECCA TOWNSEND / 01/12/2014 | View document |
| 15 Jan 2015 | SAIL ADDRESS CHANGED FROM: C/O HOBSONS ALEXANDRA HOUSE 43 ALEXANDRA STREET NOTTINGHAM NG5 1AY ENGLAND | View document |
| 15 Jan 2015 | Annual return made up to 24 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 7 Oct 2014 | DIRECTOR APPOINTED MS ANNA SIMCISINOVA | View document |
| 7 Oct 2014 | DIRECTOR APPOINTED MISS KATE REBECCA TOWNSEND | View document |
| 7 Oct 2014 | DIRECTOR APPOINTED MR ELLIOT JOHN REED | View document |
| 11 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER CHARLES-RICHARDS / 24/12/2013 | View document |
| 20 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CHARLES-RICHARDS / 24/12/2013 | View document |
| 20 Jan 2014 | Annual return made up to 24 December 2013 with full list of shareholders | View document |
| 20 Jan 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM UNIT G2 IMEX ENTERPRISE PARK WIGWAM LANE HUCKNALL NOTTINGHAM NG15 7SZ UNITED KINGDOM | View document |
| 21 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER CHARLES-RICHARDS / 24/12/2012 | View document |
| 4 Feb 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 4 Feb 2013 | SAIL ADDRESS CHANGED FROM: 57 DAWSON CLOSE NEWTHORPE NOTTINGHAM NG16 2ES ENGLAND | View document |
| 4 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER BROWN / 24/12/2012 | View document |
| 4 Feb 2013 | Annual return made up to 24 December 2012 with full list of shareholders | View document |
| 18 Dec 2012 | SECRETARY APPOINTED MR OLIVER CHARLES-RICHARDS | View document |
| 27 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY GERARD BURNS | View document |
| 26 Nov 2012 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 57 DAWSON CLOSE NEWTHORPE NOTTINGHAM NG16 2ES UNITED KINGDOM | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Jan 2012 | Annual return made up to 24 December 2011 with full list of shareholders | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Jan 2011 | Annual return made up to 24 December 2010 with full list of shareholders · 4 pages | View document |
| 20 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 Mar 2010 | Annual return made up to 24 December 2009 with full list of shareholders | View document |
| 4 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER BROWN / 24/12/2009 · 2 pages | View document |
| 24 Dec 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |