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POLYTEC P.I. LIMITED

Company number 02830725

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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)
12 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
08 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
12 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
09 May 2023 AA Total exemption full accounts made up to 31 December 2022
09 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with updates
11 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
15 Dec 2021 SH19 Statement of capital on 15 December 2021
  • GBP 1.00
15 Dec 2021 SH20 Statement by Directors
15 Dec 2021 CAP-SS Solvency Statement dated 25/11/21
15 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
13 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
13 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
20 Aug 2019 AA Accounts for a small company made up to 31 December 2018
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
01 Apr 2019 AD01 Registered office address changed from Lambda House Batford Mill Harpenden Herts AL5 5BZ to Unit 8, the Cobalt Centre Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 1 April 2019
01 Apr 2019 AP03 Appointment of Ms Simone Gerstenberg as a secretary on 1 April 2019
01 Apr 2019 AP01 Appointment of Mr Christopher James Howe as a director on 1 April 2019
29 Mar 2019 TM02 Termination of appointment of Peter Michael Clarke as a secretary on 29 March 2019
13 Sep 2018 AA Accounts for a small company made up to 31 December 2017
06 Aug 2018 CS01 Confirmation statement made on 28 June 2018 with updates
23 Nov 2017 SH20 Statement by Directors
23 Nov 2017 SH19 Statement of capital on 23 November 2017
  • GBP 6,000
23 Nov 2017 CAP-SS Solvency Statement dated 07/11/17