THREE THE POLYGON LIMITED
Company number 03309543 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 3 Feb 2026 | Director's details changed for Mr Mark Hollyhead on 2026-01-21 · 2 pages | View document |
| 3 Feb 2026 | Director's details changed for Ms Catherine Pollock on 2026-01-21 · 2 pages | View document |
| 3 Feb 2026 | Registered office address changed from 17 Killieser Avenue Killieser Avenue London SW2 4NX England to 17 Killieser Avenue London SW2 4NX on 2026-02-03 · 1 page | View document |
| 13 Oct 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 9 Oct 2025 | Registered office address changed from 3a the Polygon Clapham Common London SW4 0JG England to 17 Killieser Avenue Killieser Avenue London SW2 4NX on 2025-10-09 · 1 page | View document |
| 21 Mar 2025 | Confirmation statement made on 2025-01-22 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 7 Oct 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-01-22 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 17 Nov 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-01-22 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 11 Oct 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 18 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 22 Jan 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES | View document |
| 22 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE FELTON | View document |
| 12 Oct 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 9 Feb 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 23 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 10 Feb 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 4 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 25 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 27 Apr 2017 | DIRECTOR APPOINTED MS CATHERINE POLLOCK | View document |
| 27 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN MCKERROW | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 13 Jun 2016 | 31/01/16 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2016 | Annual return made up to 29 January 2016 with full list of shareholders | View document |
| 22 May 2015 | 31/01/15 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2015 | DIRECTOR APPOINTED MRS CHRISTINE AVIS FELTON | View document |
| 25 Feb 2015 | Annual return made up to 29 January 2015 with full list of shareholders | View document |
| 24 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FELTON | View document |
| 19 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FELTON | View document |
| 21 Oct 2014 | 31/01/14 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2014 | Annual return made up to 29 January 2014 with full list of shareholders | View document |
| 16 Oct 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2013 | Annual return made up to 29 January 2013 with full list of shareholders | View document |
| 12 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOLLYHEAD / 11/02/2013 | View document |
| 12 Feb 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB | View document |
| 8 Oct 2012 | 31/01/12 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2012 | Annual return made up to 29 January 2012 with full list of shareholders | View document |
| 15 Aug 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOLLYHEAD / 01/01/2011 | View document |
| 5 Feb 2011 | SAIL ADDRESS CHANGED FROM: 21 WORTHY LANE WINCHESTER HAMPSHIRE SO23 7AB UNITED KINGDOM | View document |
| 5 Feb 2011 | REGISTERED OFFICE CHANGED ON 05/02/2011 FROM 21 WORTHY LANE WINCHESTER HAMPSHIRE SO23 7AB UNITED KINGDOM | View document |
| 5 Feb 2011 | Annual return made up to 29 January 2011 with full list of shareholders | View document |
| 3 Nov 2010 | SECRETARY APPOINTED MRS CAMILLA REX | View document |
| 2 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA MARY REX / 01/11/2010 | View document |
| 2 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY MARK HOLLYHEAD | View document |
| 26 May 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2010 | Annual return made up to 29 January 2010 with full list of shareholders | View document |
| 28 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB | View document |
| 18 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 18 Apr 2010 | REGISTERED OFFICE CHANGED ON 18/04/2010 FROM 60 CLARENCE ROAD WIMBLEDON LONDON SW19 8QE | View document |
| 18 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRY FELTON / 01/10/2009 | View document |
| 18 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA MARY REX / 01/10/2009 | View document |
| 18 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCKERROW / 01/10/2009 | View document |
| 2 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK HOLLYHEAD / 30/01/2010 | View document |
| 2 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOLLYHEAD / 10/01/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA MARY REX / 10/10/2009 | View document |
| 19 Jun 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2009 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 60 CLARENCE ROAD WIMBLEDON LONDON SW19 8QE | View document |
| 18 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA KAY / 16/06/2009 | View document |
| 3 Apr 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 9 Feb 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | View document |
| 14 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 17 Aug 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 1 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | View document |
| 5 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 11 Feb 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | View document |
| 11 Feb 2004 | DIRECTOR RESIGNED | View document |
| 11 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 12 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Apr 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | View document |
| 15 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 1 Mar 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | View document |
| 6 Mar 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS | View document |
| 6 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/00 | View document |
| 22 Aug 2000 | REGISTERED OFFICE CHANGED ON 22/08/00 FROM: FLAT 3A THE POLYGON CLAPHAM LONDON SW4 0JG | View document |
| 17 Feb 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS | View document |
| 17 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 12 Feb 1999 | RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 15 May 1998 | S386 DIS APP AUDS 11/05/98 | View document |
| 9 Feb 1998 | RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS | View document |
| 9 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |