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POLYTINT CARDS LIMITED

Company number 01274235

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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)
16 Sep 2024 AUD Auditor's resignation
28 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
02 Apr 2024 AA Accounts for a small company made up to 30 June 2023
03 Oct 2023 AP01 Appointment of Mr Paul Linley Taylor as a director on 3 October 2023
10 May 2023 AA Accounts for a small company made up to 30 June 2022
05 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
05 May 2023 PSC01 Notification of Paul Linley Taylor as a person with significant control on 5 May 2023
05 May 2023 PSC07 Cessation of Paper Design Group Limited as a person with significant control on 5 May 2023
11 Jan 2023 CS01 Confirmation statement made on 30 April 2022 with no updates
13 Jul 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 June 2022
10 Jan 2022 CS01 Confirmation statement made on 1 December 2021 with no updates
20 May 2021 AA Accounts for a small company made up to 31 December 2020
02 Feb 2021 CS01 Confirmation statement made on 1 December 2020 with no updates
02 Feb 2021 PSC07 Cessation of Simon Peel Elvin as a person with significant control on 1 January 2020
21 Dec 2020 AP01 Appointment of Mrs Jo-Ann Aleasha Holbrook as a director on 21 December 2020
01 Jul 2020 TM01 Termination of appointment of Stuart Sinclair Mckay as a director on 1 July 2020
26 Jun 2020 AA Accounts for a small company made up to 31 December 2019
05 Feb 2020 AP01 Appointment of Mr Mark Stuart Blundell as a director on 5 February 2020
05 Feb 2020 TM01 Termination of appointment of Simon Peel Elvin as a director on 5 February 2020
05 Feb 2020 PSC02 Notification of Paper Design Group Limited as a person with significant control on 18 December 2019
13 Dec 2019 MR01 Registration of charge 012742350004, created on 13 December 2019
03 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
04 Apr 2019 AA Accounts for a small company made up to 31 December 2018
04 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
30 Nov 2018 CH01 Director's details changed for Mr Ian Kenneth Alexander Jackson on 30 November 2018