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POLYPENCO LIMITED

Company number 00582048

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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)
23 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
04 Apr 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
26 Feb 2019 TM02 Termination of appointment of Sian Emily Ruddy as a secretary on 8 February 2019
06 Feb 2019 TM01 Termination of appointment of Stephen Keith Pendlebury as a director on 31 March 2017
07 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
09 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
19 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
06 Sep 2017 AA01 Previous accounting period extended from 27 December 2016 to 31 March 2017
03 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
11 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
11 May 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100,000
20 May 2015 TM01 Termination of appointment of Simon Robert Yates as a director on 19 May 2015
20 May 2015 TM02 Termination of appointment of Simon Robert Yates as a secretary on 19 May 2015
20 May 2015 AP03 Appointment of Ms Sian Emily Ruddy as a secretary on 19 May 2015
19 May 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100,000
29 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100,000
03 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jul 2013 AP01 Appointment of Mr Joseph Norwood as a director
19 Jul 2013 AP03 Appointment of Mr Simon Robert Yates as a secretary
19 Jul 2013 AP01 Appointment of Mr Simon Robert Yates as a director
18 Jul 2013 TM01 Termination of appointment of Mark Hill as a director
18 Jul 2013 TM02 Termination of appointment of Mark Hill as a secretary
05 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders