POLYWEB LIMITED
Company number 03780430 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Confirmation statement made on 2026-05-31 with no updates · 3 pages | View document |
| 16 Mar 2026 | Cessation of Michael Darrell Cathcart as a person with significant control on 2026-03-06 · 1 page | View document |
| 16 Mar 2026 | Notification of Mcjw Limited as a person with significant control on 2026-03-06 · 2 pages | View document |
| 21 Jan 2026 | Unaudited abridged accounts made up to 2025-09-30 · 7 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 2 Jun 2025 | Confirmation statement made on 2025-05-31 with no updates · 3 pages | View document |
| 20 Feb 2025 | Unaudited abridged accounts made up to 2024-09-30 · 7 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 5 Aug 2024 | Satisfaction of charge 037804300004 in full · 1 page | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 6 Mar 2024 | Unaudited abridged accounts made up to 2023-09-30 · 7 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 7 Jun 2023 | Unaudited abridged accounts made up to 2022-09-30 · 7 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 28 Mar 2022 | Satisfaction of charge 037804300002 in full · 1 page | View document |
| 28 Mar 2022 | Satisfaction of charge 037804300003 in full · 1 page | View document |
| 2 Dec 2021 | Registration of charge 037804300006, created on 2021-11-30 · 83 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 25 Mar 2021 | 30/09/20 UNAUDITED ABRIDGED | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 9 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES | View document |
| 22 Jan 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES | View document |
| 13 Dec 2018 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 6 Mar 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 12 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 12 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037804300005 | View document |
| 10 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037804300004 | View document |
| 6 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037804300002 | View document |
| 6 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037804300003 | View document |
| 5 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STOCK | View document |
| 5 Oct 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM ALCESTER PRIMARY CARE CENTRE FIELDS PARK DRIVE ALCESTER B49 6QR ENGLAND | View document |
| 5 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STOCK | View document |
| 5 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN STOCK | View document |
| 5 Oct 2016 | Registered office address changed from , Alcester Primary Care Centre Fields Park Drive, Alcester, B49 6QR, England to Unit 3 Matchborough Centre, Matchborough Way Redditch B98 0EP on 2016-10-05 · 1 page | View document |
| 4 Oct 2016 | DIRECTOR APPOINTED MR JONATHAN RICHARD WORTON | View document |
| 4 Oct 2016 | DIRECTOR APPOINTED MR MICHAEL DARRELL CATHCART | View document |
| 4 Oct 2016 | Registered office address changed from , 3 Matchborough Centre, Matchborough Way, Redditch, Worcestershire, B98 0EP to Unit 3 Matchborough Centre, Matchborough Way Redditch B98 0EP on 2016-10-04 · 1 page | View document |
| 4 Oct 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 3 MATCHBOROUGH CENTRE MATCHBOROUGH WAY REDDITCH WORCESTERSHIRE B98 0EP | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 4 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 12 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 13 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 2 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 4 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 6 Jan 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 11 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 21 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 7 Jan 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 2 Apr 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 8 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 24 Jun 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 12 Jun 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 2 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 6 Jul 2007 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS | View document |
| 16 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 26 Jun 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 16 Jun 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 17 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | View document |
| 27 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 5 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 27 Jun 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 3 Jul 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | View document |
| 3 Jul 2002 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS; AMEND | View document |
| 11 Apr 2002 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 | View document |
| 17 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 14 Aug 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | View document |
| 12 Sep 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Sep 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | View document |
| 27 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1999 | SECRETARY RESIGNED | View document |
| 1 Oct 1999 | 287 · 1 page | View document |
| 1 Oct 1999 | REGISTERED OFFICE CHANGED ON 01/10/99 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | View document |
| 1 Oct 1999 | DIRECTOR RESIGNED | View document |
| 1 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |