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POLYCO HEALTHLINE LIMITED

Company number 02000388

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with no updates	View PDF Confirmation statement made on 15 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 36 pages (36 pages)
09 Apr 2024	AP01	Appointment of Mr Andrew Blewett as a director on 22 March 2024	View PDF Appointment of Mr Andrew Blewett as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Apr 2024	AP01	Appointment of Mr Brett Wakeley as a director on 22 March 2024	View PDF Appointment of Mr Brett Wakeley as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Mr Karl Sean Munns as a director on 22 March 2024	View PDF Appointment of Mr Karl Sean Munns as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Mr James Anthony Hari Singh Sira as a director on 22 March 2024	View PDF Appointment of Mr James Anthony Hari Singh Sira as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 38 pages (38 pages)
03 Nov 2022	CS01	Confirmation statement made on 15 October 2022 with updates	View PDF Confirmation statement made on 15 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 37 pages (37 pages)
15 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Appointment of new directors 07/02/2022	View PDF Resolutions RES13 ‐ Appointment of new directors 07/02/2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	PSC05	Change of details for Polyco Healthline Limited as a person with significant control on 7 May 2020	View PDF Change of details for Polyco Healthline Limited as a person with significant control on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	CS01	Confirmation statement made on 15 October 2021 with updates	View PDF Confirmation statement made on 15 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 33 pages (33 pages)
26 Jan 2021	MR01	Registration of charge 020003880027, created on 21 January 2021	View PDF Registration of charge 020003880027, created on 21 January 2021 - link opens in a new window - 30 pages (30 pages)
06 Jan 2021	CS01	Confirmation statement made on 15 October 2020 with no updates	View PDF Confirmation statement made on 15 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AA01	Previous accounting period extended from 31 March 2020 to 31 July 2020	View PDF Previous accounting period extended from 31 March 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	MR01	Registration of charge 020003880026, created on 17 November 2020	View PDF Registration of charge 020003880026, created on 17 November 2020 - link opens in a new window - 44 pages (44 pages)
19 Nov 2020	MR04	Satisfaction of charge 020003880020 in full	View PDF Satisfaction of charge 020003880020 in full - link opens in a new window - 1 page (1 page)
19 Nov 2020	MR04	Satisfaction of charge 020003880023 in full	View PDF Satisfaction of charge 020003880023 in full - link opens in a new window - 1 page (1 page)
18 Nov 2020	MR01	Registration of charge 020003880025, created on 17 November 2020	View PDF Registration of charge 020003880025, created on 17 November 2020 - link opens in a new window - 43 pages (43 pages)
18 Nov 2020	MR04	Satisfaction of charge 020003880017 in full	View PDF Satisfaction of charge 020003880017 in full - link opens in a new window - 1 page (1 page)
18 Nov 2020	MR04	Satisfaction of charge 020003880018 in full	View PDF Satisfaction of charge 020003880018 in full - link opens in a new window - 1 page (1 page)
18 Nov 2020	MR04	Satisfaction of charge 020003880007 in full	View PDF Satisfaction of charge 020003880007 in full - link opens in a new window - 1 page (1 page)
18 Nov 2020	MR04	Satisfaction of charge 020003880008 in full	View PDF Satisfaction of charge 020003880008 in full - link opens in a new window - 1 page (1 page)

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POLYCO HEALTHLINE LIMITED

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