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POLYTIME INTERNATIONAL LIMITED

Company number 03455296

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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)
05 Nov 2024 CS01 Confirmation statement made on 24 October 2024 with no updates
28 Aug 2024 AA Unaudited abridged accounts made up to 31 March 2024
28 Nov 2023 AA Unaudited abridged accounts made up to 31 March 2023
07 Nov 2023 CS01 Confirmation statement made on 24 October 2023 with updates
31 Aug 2023 MR04 Satisfaction of charge 2 in full
01 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
13 Oct 2022 AA Unaudited abridged accounts made up to 31 March 2022
02 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
03 Sep 2021 AA Unaudited abridged accounts made up to 31 March 2021
15 Feb 2021 AA Unaudited abridged accounts made up to 31 March 2020
07 Dec 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
27 Oct 2020 AD01 Registered office address changed from 78 Tenter Road Moulton Park Industrial Estate Northampton Northamptonshire NN3 6AX England to 1056 1056 Deer Park Road Moulton Park Northampton Northamptonshire NN3 6RX on 27 October 2020
28 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
09 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
11 Dec 2018 PSC04 Change of details for Mr Nicholas Charles Thomson as a person with significant control on 27 September 2017
11 Dec 2018 PSC01 Notification of Julie Ann Thomson as a person with significant control on 1 December 2018
05 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
11 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
27 Mar 2018 AD01 Registered office address changed from Jb House 40 Mallard Close Earls Barton Northampton Northamptonshire NN6 0JF to 78 Tenter Road Moulton Park Industrial Estate Northampton Northamptonshire NN3 6AX on 27 March 2018
24 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with updates
28 Sep 2017 AP01 Appointment of Mrs Julie Ann Thomson as a director on 27 September 2017
28 Sep 2017 PSC07 Cessation of Nicholas Charles Thomson as a person with significant control on 28 September 2017
27 Sep 2017 PSC01 Notification of Nicholas Charles Thomson as a person with significant control on 27 September 2017
27 Sep 2017 TM01 Termination of appointment of Robert Ernest Thomson as a director on 27 September 2017
27 Sep 2017 TM01 Termination of appointment of Gillian Anne Thomson as a director on 27 September 2017