Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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04 Jul 2024 |
AP01 |
Appointment of Mr David John Egan as a director on 4 July 2024
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18 Apr 2024 |
PSC05 |
Change of details for Polycast International Limited as a person with significant control on 15 March 2024
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18 Apr 2024 |
PSC05 |
Change of details for Polycast International Limited as a person with significant control on 15 March 2024
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19 Mar 2024 |
AD01 |
Registered office address changed from Forge Lane Killamarsh Sheffield S21 1BA England to 1 Park Row Leeds LS1 5AB on 19 March 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Helen Barrett-Hague as a director on 8 March 2024
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05 Mar 2024 |
PSC05 |
Change of details for Polycast International Limited as a person with significant control on 18 September 2023
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05 Mar 2024 |
PSC05 |
Change of details for Polycast International Limited as a person with significant control on 18 September 2023
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19 Feb 2024 |
MR04 |
Satisfaction of charge 018514110010 in full
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31 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Nov 2023 |
PSC07 |
Cessation of Jiangyin Uni-Pol Co Limited as a person with significant control on 25 June 2021
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14 Nov 2023 |
PSC02 |
Notification of Polycast International Limited as a person with significant control on 25 June 2021
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20 Sep 2023 |
AD01 |
Registered office address changed from Repton House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ England to Forge Lane Killamarsh Sheffield S21 1BA on 20 September 2023
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01 Aug 2023 |
AP01 |
Appointment of Mrs Helen Barrett-Hague as a director on 1 August 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Simon David Martle as a director on 1 August 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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19 Jun 2023 |
TM01 |
Termination of appointment of David Orr as a director on 9 June 2023
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08 Feb 2023 |
MA |
Memorandum and Articles of Association
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2023 |
MA |
Memorandum and Articles of Association
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26 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Jul 2022 |
AD01 |
Registered office address changed from Clock Tower Buildings Shore Road Warsash Southampton Hampshire SO31 9GQ to Repton House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ on 14 July 2022
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04 Jul 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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