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POLYAIRE LIMITED

Company number 02780551

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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)
15 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with updates	View PDF Confirmation statement made on 13 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2023	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jun 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Mar 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
25 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with updates	View PDF Confirmation statement made on 13 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2023	PSC07	Cessation of Mohammed Noor Nordin as a person with significant control on 13 January 2023	View PDF Cessation of Mohammed Noor Nordin as a person with significant control on 13 January 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	PSC07	Cessation of Aemel Noor Nordin as a person with significant control on 13 January 2023	View PDF Cessation of Aemel Noor Nordin as a person with significant control on 13 January 2023 - link opens in a new window - 1 page (1 page)
31 May 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Apr 2022	CH01	Director's details changed for Mr Aemel Noor Nordin on 14 April 2022	View PDF Director's details changed for Mr Aemel Noor Nordin on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	PSC04	Change of details for Mr Aemel Noor Nordin as a person with significant control on 14 April 2022	View PDF Change of details for Mr Aemel Noor Nordin as a person with significant control on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Feb 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages)
21 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	View PDF Confirmation statement made on 13 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages)
28 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with no updates	View PDF Confirmation statement made on 13 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages)
19 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	View PDF Confirmation statement made on 13 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages)
07 Mar 2017	CS01	Confirmation statement made on 13 January 2017 with updates	View PDF Confirmation statement made on 13 January 2017 with updates - link opens in a new window - 8 pages (8 pages)
15 Feb 2016	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages)
29 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2	View PDF Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2 - link opens in a new window - 5 pages (5 pages)
18 Mar 2015	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
13 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 2	View PDF Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 2 - link opens in a new window - 5 pages (5 pages)

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POLYAIRE LIMITED

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