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POLYSTAT LIMITED

Company number 02540578

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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)
02 Nov 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
16 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
03 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
30 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
09 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
30 Jan 2012 CH01 Director's details changed for Mr Christopher John Lee on 1 December 2011
14 Dec 2011 TM01 Termination of appointment of Isobel Jenkin as a director
08 Nov 2011 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012
24 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
13 Oct 2011 TM01 Termination of appointment of Gillian Poll as a director
05 Jul 2011 AR01 Annual return made up to 18 September 2010 with full list of shareholders
05 Jul 2011 CH03 Secretary's details changed for Mr Anthony John Hale on 1 September 2010
05 Jul 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 December 2010
30 Jun 2011 RT01 Administrative restoration application
10 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
18 Sep 2009 363a Return made up to 18/09/09; full list of members
05 May 2009 288a Director appointed mr christopher john ralph lee
04 May 2009 AA Total exemption small company accounts made up to 30 September 2008
01 May 2009 288a Director appointed mr david vincent james
24 Apr 2009 287 Registered office changed on 24/04/2009 from 10 station road henley on thames oxfordshire RG9 1AY