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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)
30 Nov 2018 CH01 Director's details changed for Stuart Mckay on 30 November 2018
30 Nov 2018 CH01 Director's details changed for Mr Ian Kenneth Alexander Jackson on 30 November 2018
18 Apr 2018 AA Accounts for a small company made up to 31 December 2017
01 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
13 Apr 2017 AA Full accounts made up to 31 December 2016
02 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
18 Apr 2016 AA Full accounts made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000,100
23 Oct 2015 AUD Auditor's resignation
15 Apr 2015 AA Accounts for a small company made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000,100
14 Apr 2014 AA Accounts for a small company made up to 31 December 2013
09 Jan 2014 AP03 Appointment of Mark Stuart Blundell as a secretary
03 Jan 2014 TM02 Termination of appointment of Stuart Mckay as a secretary
31 Dec 2013 SH01 Statement of capital following an allotment of shares on 19 December 2013
  • GBP 1,000,100
02 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
13 Sep 2013 AA Accounts for a small company made up to 31 December 2012
19 Mar 2013 AD01 Registered office address changed from 6 Central Estate Denmark Street Maidenhead Berks SL6 7BN on 19 March 2013
17 Jan 2013 CH01 Director's details changed for Mr Ian Kenneth Alexander Jackson on 8 January 2013
07 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
24 Sep 2012 AA Accounts for a small company made up to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
15 Dec 2011 AD03 Register(s) moved to registered inspection location
15 Dec 2011 AD02 Register inspection address has been changed
22 Sep 2011 AA Full accounts made up to 31 December 2010