Companies House does not verify the accuracy of the information filed

Advanced company search

POLYGLOBE LIMITED

Company number 00484213

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jan 2019	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	TM01	Termination of appointment of Suri Amarasinghe as a director on 5 December 2018	View PDF Termination of appointment of Suri Amarasinghe as a director on 5 December 2018 - link opens in a new window - 1 page (1 page)
03 Sep 2018	AA	Full accounts made up to 31 May 2017	View PDF Full accounts made up to 31 May 2017 - link opens in a new window - 34 pages (34 pages)
23 May 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 May 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2018	CS01	Confirmation statement made on 14 December 2017 with no updates	View PDF Confirmation statement made on 14 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	PSC01	Notification of Edward Anthony Beale as a person with significant control on 5 July 2017	View PDF Notification of Edward Anthony Beale as a person with significant control on 5 July 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	AP01	Appointment of Edward Anthony Beale as a director	View PDF Appointment of Edward Anthony Beale as a director - link opens in a new window - 3 pages (3 pages)
03 Nov 2017	AP01	Appointment of Edward Anthony Beale as a director on 5 July 2017	View PDF Appointment of Edward Anthony Beale as a director on 5 July 2017 - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 May 2017	View PDF Previous accounting period extended from 30 November 2016 to 31 May 2017 - link opens in a new window - 1 page (1 page)
28 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	View PDF Confirmation statement made on 14 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Sep 2016	AA	Full accounts made up to 30 November 2015	View PDF Full accounts made up to 30 November 2015 - link opens in a new window - 21 pages (21 pages)
06 Jan 2016	TM01	Termination of appointment of Anthony George Kingsnorth as a director on 31 December 2015	View PDF Termination of appointment of Anthony George Kingsnorth as a director on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000	View PDF Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
05 Jan 2016	TM01	Termination of appointment of Anthony George Kingsnorth as a director on 31 December 2015	View PDF Termination of appointment of Anthony George Kingsnorth as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
29 Dec 2015	AP01	Appointment of Suri Amarasinghe as a director on 14 December 2015	View PDF Appointment of Suri Amarasinghe as a director on 14 December 2015 - link opens in a new window - 3 pages (3 pages)
07 Sep 2015	AA	Full accounts made up to 30 November 2014	View PDF Full accounts made up to 30 November 2014 - link opens in a new window - 22 pages (22 pages)
08 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1,000	View PDF Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
29 Aug 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 21 pages (21 pages)
06 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1,000	View PDF Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
07 Jun 2013	AA	Full accounts made up to 30 November 2012	View PDF Full accounts made up to 30 November 2012 - link opens in a new window - 21 pages (21 pages)
21 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	View PDF Annual return made up to 14 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Aug 2012	AA	Full accounts made up to 30 November 2011	View PDF Full accounts made up to 30 November 2011 - link opens in a new window - 22 pages (22 pages)
26 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	View PDF Annual return made up to 14 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Sep 2011	AD01	Registered office address changed from C/O Suri Amarasinghe 13 Grosvenor Gardens London SW1W 0BD United Kingdom on 1 September 2011	View PDF Registered office address changed from C/O Suri Amarasinghe 13 Grosvenor Gardens London SW1W 0BD United Kingdom on 1 September 2011 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?