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POLECAM (BEDFORD) LIMITED

Company number 03204794

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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)
31 Aug 2017 CH01 Director's details changed for Mr Graeme Ewart Chapman on 31 August 2017
31 Aug 2017 CH04 Secretary's details changed for Reid & Co Professional Services Limited on 31 August 2017
13 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
01 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
17 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,000
16 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,000
19 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
26 Sep 2014 CERTNM Company name changed polecam LIMITED\certificate issued on 26/09/14
  • RES15 ‐ Change company name resolution on 2014-09-22
26 Sep 2014 CONNOT Change of name notice
11 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1,000
22 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
17 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
29 May 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
31 Oct 2012 AP01 Appointment of Mr Graeme Ewart Chapman as a director
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
02 Nov 2011 AP04 Appointment of Reid & Co Professional Services Limited as a secretary
02 Nov 2011 TM02 Termination of appointment of Angela Trotter as a secretary
02 Nov 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 September 2011
28 Jun 2011 AD01 Registered office address changed from C/O Polecam Limited 10 Sunbeam Road Woburn Road Industrial Estate, Kempston Bedford MK42 7BY England on 28 June 2011
07 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
22 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009