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POLYTRONICS DESIGN LIMITED

Company number 02298023

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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)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2019 DS01 Application to strike the company off the register
12 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
13 Jul 2018 PSC02 Notification of Testworks Group Limited as a person with significant control on 30 June 2018
13 Jul 2018 PSC07 Cessation of Global Test Limited as a person with significant control on 30 June 2018
09 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
09 Oct 2017 PSC07 Cessation of Jonathan James Bosworth as a person with significant control on 3 October 2016
09 Oct 2017 PSC07 Cessation of Andrew Martin Chick as a person with significant control on 3 October 2016
09 Oct 2017 PSC02 Notification of Global Test Limited as a person with significant control on 3 October 2016
28 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
07 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Aug 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 December 2015
13 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 66
02 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
26 Feb 2015 AD01 Registered office address changed from Unit 3 the Old Flour Mill Queen Street Emsworth Hampshire PO10 7BT to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 26 February 2015
26 Feb 2015 TM01 Termination of appointment of Richard Frank Gunn as a director on 22 January 2015
26 Feb 2015 TM01 Termination of appointment of Mark John Bethell as a director on 22 January 2015
26 Feb 2015 TM02 Termination of appointment of Nadia Marina Nelson as a secretary on 22 January 2015
26 Feb 2015 AP01 Appointment of Mr Andrew Martin Chick as a director on 22 January 2015
08 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 66
07 May 2014 AA Total exemption small company accounts made up to 30 November 2013
09 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 66