POLYWAY LIMITED
Company number 03072754 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Total exemption full accounts made up to 2025-08-31 · 8 pages | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-06-13 with no updates · 3 pages | View document |
| 16 Feb 2026 | Director's details changed for Mr Gokul Krishna Thankappan Asari Radhakumari on 2026-02-12 · 2 pages | View document |
| 16 Feb 2026 | Change of details for Mr Gokul Krishna Thankappan Asari Radhakumari as a person with significant control on 2026-02-12 · 2 pages | View document |
| 11 Feb 2026 | Director's details changed for Mr Gokul Krishna Thankappan Asari Rad on 2026-02-11 · 2 pages | View document |
| 11 Feb 2026 | Change of details for Mr Gokul Krishna Thankappan Asari Rad as a person with significant control on 2026-02-11 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 29 Aug 2025 | Total exemption full accounts made up to 2024-08-31 · 8 pages | View document |
| 27 Aug 2025 | Change of details for Mr Gokul Krishna Thankappan Asari Rad as a person with significant control on 2025-04-03 · 2 pages | View document |
| 27 Aug 2025 | Cessation of Abraham Rosenberg as a person with significant control on 2025-04-03 · 1 page | View document |
| 13 Jun 2025 | Confirmation statement made on 2025-06-13 with updates · 4 pages | View document |
| 4 Jun 2025 | Termination of appointment of Abraham Rosenberg as a director on 2025-04-03 · 1 page | View document |
| 19 Mar 2025 | Registered office address changed from 20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to Suite-16 26-32 Bacon Street London E2 6DY on 2025-03-19 · 1 page | View document |
| 11 Nov 2024 | Change of details for Mr Abraham Rosenberg as a person with significant control on 2024-07-01 · 2 pages | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-11-11 with updates · 5 pages | View document |
| 11 Nov 2024 | Notification of Gokul Krishna Thankappan Asari Rad as a person with significant control on 2024-07-01 · 2 pages | View document |
| 21 Oct 2024 | Appointment of Mr Gokul Krishna Thankappan Asari Rad as a director on 2024-10-21 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 27 Jun 2024 | Confirmation statement made on 2024-06-27 with updates · 4 pages | View document |
| 29 Apr 2024 | Unaudited abridged accounts made up to 2023-08-31 · 8 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 27 Jun 2023 | Confirmation statement made on 2023-06-27 with updates · 4 pages | View document |
| 17 Apr 2023 | Unaudited abridged accounts made up to 2022-08-31 · 7 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 22 Jul 2021 | Termination of appointment of Yehuda Rosenberg as a secretary on 2021-07-22 · 1 page | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-27 with updates · 4 pages | View document |
| 29 Apr 2021 | 31/08/20 UNAUDITED ABRIDGED | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES | View document |
| 15 May 2020 | 31/08/19 UNAUDITED ABRIDGED | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | View document |
| 8 Apr 2019 | 31/08/18 UNAUDITED ABRIDGED | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | View document |
| 24 Apr 2018 | 31/08/17 UNAUDITED ABRIDGED | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABRAHAM ROSENBERG | View document |
| 3 Apr 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 28 Jun 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 28 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / YEHUDA ROSENBERG / 15/02/2016 | View document |
| 28 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM ROSENBERG / 15/02/2016 | View document |
| 19 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 1 Jul 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 10 Apr 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 8 Jul 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 7 Apr 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 5 Jul 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 3 Jul 2013 | CHANGE PERSON AS SECRETARY | View document |
| 3 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM ROSENBERG / 11/03/2013 | View document |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 27 Jun 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 8 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 4 Jul 2011 | Annual return made up to 27 June 2011 with full list of shareholders | View document |
| 10 Nov 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 28 Jun 2010 | Annual return made up to 27 June 2010 with full list of shareholders | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 16 Mar 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 10 Jul 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | View document |
| 17 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 21 Aug 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 20 Jul 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | View document |
| 13 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 6 Aug 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | View document |
| 24 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 5 Aug 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | View document |
| 6 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 19 Jun 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | View document |
| 28 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 14 Aug 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS | View document |
| 3 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 12 Jul 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS | View document |
| 30 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 17 Sep 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 9 Jul 1997 | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS | View document |
| 28 Jun 1997 | SECRETARY RESIGNED | View document |
| 28 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 13 Aug 1996 | REGISTERED OFFICE CHANGED ON 13/08/96 FROM: 26 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD | View document |
| 4 Jul 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS | View document |
| 1 Aug 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 21 Jul 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Jul 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1995 | REGISTERED OFFICE CHANGED ON 04/07/95 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 27 Jun 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |