POLYXON LIMITED
Company number 09280371 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 27 Oct 2025 | Confirmation statement made on 2025-10-25 with updates · 4 pages | View document |
| 27 Oct 2025 | Statement of capital following an allotment of shares on 2025-07-03 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Oct 2024 | Confirmation statement made on 2024-10-25 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Nov 2023 | Confirmation statement made on 2023-10-27 with updates · 4 pages | View document |
| 15 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-15 · 3 pages | View document |
| 12 Sep 2023 | Micro company accounts made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Nov 2022 | Confirmation statement made on 2022-10-27 with updates · 4 pages | View document |
| 16 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-03 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Oct 2021 | Confirmation statement made on 2021-10-27 with updates · 4 pages | View document |
| 27 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-26 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Nov 2018 | 21/11/18 STATEMENT OF CAPITAL GBP 8857 | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES | View document |
| 29 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN THOMAS-BLAND | View document |
| 29 Aug 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/08/2018 | View document |
| 29 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE MACFARLANE | View document |
| 26 Aug 2018 | 24/08/18 STATEMENT OF CAPITAL GBP 8324 | View document |
| 20 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 18 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT | View document |
| 18 Aug 2018 | DIRECTOR APPOINTED MR GEORGE ANGUS MACFARLANE | View document |
| 18 Aug 2018 | DIRECTOR APPOINTED MS KAREN ANN THOMAS-BLAND | View document |
| 9 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FRANGOU | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | View document |
| 6 Nov 2017 | CESSATION OF GEORGE JOHN FRANGOU AS A PSC | View document |
| 6 Nov 2017 | NOTIFICATION OF PSC STATEMENT ON 25/11/2016 | View document |
| 20 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Dec 2016 | SOLVENCY STATEMENT DATED 10/11/16 | View document |
| 20 Dec 2016 | STATEMENT BY DIRECTORS | View document |
| 20 Dec 2016 | REDUCE ISSUED CAPITAL 25/11/2016 | View document |
| 20 Dec 2016 | 20/12/16 STATEMENT OF CAPITAL GBP 5953 | View document |
| 9 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBINSON | View document |
| 5 Nov 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 24 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Nov 2015 | Annual return made up to 27 October 2015 with full list of shareholders | View document |
| 6 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FRASER ROBINSON / 30/09/2015 | View document |
| 19 May 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 25000 | View document |
| 19 May 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 25000 | View document |
| 8 Apr 2015 | CURREXT FROM 31/10/2015 TO 31/12/2015 | View document |
| 7 Apr 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 51 PRINCE GEORGE AVENUE LONDON N14 4TL UNITED KINGDOM | View document |
| 7 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBINSON / 02/04/2015 | View document |
| 7 Apr 2015 | DIRECTOR APPOINTED MR DAVID ALLISTER SCOTT | View document |
| 6 Apr 2015 | CORPORATE SECRETARY APPOINTED TAT SECRETARIAL LTD | View document |
| 27 Oct 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |