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POLYFORMES LIMITED

Company number 01296564

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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)
19 Aug 2024 MR01 Registration of charge 012965640014, created on 13 August 2024
24 Jul 2024 AD01 Registered office address changed from C/O Hw Associates Hw Associates Portmill Lane Hitchin Hertfordshire SG5 1DJ England to Siskin Parkway East C/O Macfarlane Group Uk, Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 24 July 2024
24 Jul 2024 PSC02 Notification of Macfarlane Group Uk Limited as a person with significant control on 6 July 2024
24 Jul 2024 PSC07 Cessation of Xpe Limited as a person with significant control on 6 July 2024
19 Jul 2024 AP01 Appointment of Mr James Graham Macdonald as a director on 6 July 2024
19 Jul 2024 AP01 Appointment of Mr Peter Duncan Atkinson as a director on 6 July 2024
19 Jul 2024 AP01 Appointment of Mr Ivor Gray as a director on 6 July 2024
11 Jul 2024 AA Accounts for a medium company made up to 31 December 2023
23 May 2024 PSC05 Change of details for Xpe Limited as a person with significant control on 6 April 2016
10 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
17 Jul 2023 AA Full accounts made up to 31 December 2022
20 Feb 2023 MR04 Satisfaction of charge 11 in full
20 Feb 2023 MR04 Satisfaction of charge 10 in full
02 Feb 2023 MR01 Registration of charge 012965640013, created on 1 February 2023
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
23 Sep 2022 AA Full accounts made up to 31 December 2021
14 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
29 Jul 2021 AA Full accounts made up to 31 December 2020
12 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
20 Dec 2020 AA Full accounts made up to 31 December 2019
04 Dec 2020 TM01 Termination of appointment of Christopher Martin Tarling as a director on 6 October 2020
06 Feb 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
08 Aug 2019 AA Full accounts made up to 31 December 2018
11 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017