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POLYTECH INTERNATIONAL LIMITED

Company number 03164515

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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)
03 Dec 2020 MR04 Satisfaction of charge 9 in full
18 Mar 2020 MR04 Satisfaction of charge 10 in full
11 Feb 2020 CS01 Confirmation statement made on 16 January 2020 with updates
27 Jan 2020 AP01 Appointment of Mr Gary John De-Maine as a director on 20 January 2020
10 Jan 2020 TM01 Termination of appointment of Paul Alexander Crellin as a director on 19 December 2019
06 Nov 2019 AA Group of companies' accounts made up to 31 March 2019
16 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
04 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
16 Jan 2018 PSC01 Notification of David Alan Bell as a person with significant control on 16 January 2018
16 Jan 2018 PSC01 Notification of Paul Alexandra Crellin as a person with significant control on 16 January 2018
16 Jan 2018 PSC01 Notification of Christopher Simon Nicholls as a person with significant control on 16 January 2018
16 Jan 2018 PSC01 Notification of Karen Wells as a person with significant control on 16 January 2018
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
15 Jan 2018 AP01 Appointment of Mr Christopher Simon Nicholls as a director on 15 January 2018
04 Jan 2018 PSC07 Cessation of Mark Dunkinson as a person with significant control on 22 December 2017
04 Jan 2018 TM01 Termination of appointment of Mark Dunkinson as a director on 22 December 2017
03 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
10 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
04 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
02 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,650,000
07 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
14 Dec 2015 AP01 Appointment of Mr Paul Crellin as a director on 14 December 2015
14 Dec 2015 TM01 Termination of appointment of John Harrop as a director on 14 December 2015
22 Jun 2015 AP01 Appointment of Mr John Harrop as a director on 2 March 2015
17 May 2015 TM01 Termination of appointment of John Robert Wade as a director on 23 April 2015