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POYMATICS LIMITED

Company number 00810118

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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)
20 Nov 2017 PSC01 Notification of Gino Nickola Napolitano as a person with significant control on 6 April 2016
20 Nov 2017 PSC01 Notification of Charles Martin Napolitano as a person with significant control on 6 April 2016
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
19 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
28 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 100
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
26 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Apr 2014 AA01 Previous accounting period extended from 31 July 2013 to 31 January 2014
24 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-24
  • GBP 100
25 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
22 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 July 2011
20 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
20 Nov 2011 TM01 Termination of appointment of Carlo Napolitano as a director
21 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
28 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
28 Nov 2010 CH03 Secretary's details changed for Gino Nickola Napolitano on 14 October 2010
28 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
26 Nov 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Mr Carlo Frank Napolitano on 25 November 2009
26 Nov 2009 CH01 Director's details changed for Mr Charles Martin Napolitano on 25 November 2009
23 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
27 Nov 2008 363a Return made up to 24/11/08; full list of members