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POLYGON BUSINESS CENTRE MANAGEMENT (POYLE) LIMITED

Company number 02541150

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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)
13 Feb 2025 AA Total exemption full accounts made up to 24 March 2024
12 Feb 2025 DISS40 Compulsory strike-off action has been discontinued
11 Feb 2025 CS01 Confirmation statement made on 19 September 2024 with no updates
10 Feb 2025 AD01 Registered office address changed from Unit 6, Polygon Business Centre Blackhorne Road Colnbrook Berkshire SL3 0QT England to Unit 6, Polygon Business Centre Blackthorne Road Colnbrook Berkshire SL3 0QT on 10 February 2025
10 Feb 2025 PSC07 Cessation of Julian Edward Aston as a person with significant control on 10 February 2025
10 Feb 2025 PSC01 Notification of Maurice David Beorby as a person with significant control on 10 February 2025
10 Feb 2025 TM01 Termination of appointment of Jason James Smith as a director on 10 February 2025
10 Feb 2025 AP01 Appointment of Mr Maurice David Beorby as a director on 10 February 2025
17 Dec 2024 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2023 AA Total exemption full accounts made up to 24 March 2023
20 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
20 Sep 2023 CH01 Director's details changed for Mr Jason James Smith on 6 September 2023
17 Oct 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
14 Oct 2022 CH01 Director's details changed for Mr Jason James Smith on 2 September 2022
14 Oct 2022 PSC04 Change of details for Mr Julian Edward Aston as a person with significant control on 2 September 2022
14 Oct 2022 CH01 Director's details changed for Mr Jason James Smith on 2 September 2022
21 Sep 2022 AA Total exemption full accounts made up to 24 March 2022
17 Dec 2021 AA Total exemption full accounts made up to 24 March 2021
14 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
07 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2021 AD01 Registered office address changed from 77-79 High Street Egham Surrey TW20 9HY to Unit 6, Polygon Business Centre Blackhorne Road Colnbrook Berkshire SL3 0QT on 17 September 2021
24 Mar 2021 AA Total exemption full accounts made up to 24 March 2020
06 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2021 CS01 Confirmation statement made on 19 September 2020 with no updates