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POLYHEDRON SOFTWARE LIMITED

Company number 02541693

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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)
29 Aug 2001 AA Total exemption small company accounts made up to 30 September 2000
13 Sep 2000 363s Return made up to 21/09/00; full list of members
25 Jul 2000 AA Accounts for a small company made up to 30 September 1999
20 Sep 1999 363s Return made up to 21/09/99; no change of members
19 Aug 1999 AA Accounts for a small company made up to 30 September 1998
11 Dec 1998 363s Return made up to 21/09/98; no change of members
16 Jun 1998 AA Accounts for a small company made up to 30 September 1997
14 Oct 1997 363s Return made up to 21/09/97; full list of members
  • 363(287) ‐ Registered office changed on 14/10/97
  • 363(353) ‐ Location of register of members address changed
29 Jul 1997 AA Accounts for a small company made up to 30 September 1996
08 Oct 1996 363s Return made up to 21/09/96; no change of members
30 Jul 1996 AA Accounts for a small company made up to 30 September 1995
13 Oct 1995 363s Return made up to 21/09/95; no change of members
28 Jul 1995 AA Accounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Sep 1994 363s Return made up to 21/09/94; full list of members
  • 363(287) ‐ Registered office changed on 13/09/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/09/94; full list of members
27 Jul 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
14 Sep 1993 363s Return made up to 21/09/93; no change of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/09/93; no change of members
27 Jul 1993 AA Accounts for a small company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1992
15 Oct 1992 363s Return made up to 21/09/92; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/09/92; no change of members
31 Jul 1992 AA Accounts for a small company made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1991
02 Oct 1991 363b Return made up to 21/09/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/09/91; full list of members
20 Mar 1991 88(2)R Ad 01/10/90--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/10/90--------- £ si 98@1=98 £ ic 2/100
20 Mar 1991 224 Accounting reference date notified as 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/09
27 Sep 1990 287 Registered office changed on 27/09/90 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/09/90 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed