- Company Overview for POLIMAX LIMITED (03495313)
- Filing history for POLIMAX LIMITED (03495313)
- People for POLIMAX LIMITED (03495313)
- More for POLIMAX LIMITED (03495313)
| 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 Jan 2017 | AA | Total exemption full accounts made up to 30 April 2016 | |
| 31 Mar 2016 | CH01 | Director's details changed for Michael William Neve on 29 March 2016 | |
| 30 Mar 2016 | AR01 |
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-30
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| 18 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 30 Jan 2015 | AR01 |
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
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| 30 Jan 2015 | CH01 | Director's details changed for Matthew Richard Neve on 30 January 2015 | |
| 01 Dec 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 29 Jan 2014 | AR01 |
Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
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| 29 Jan 2014 | CH01 | Director's details changed for Matthew Richard Neve on 1 July 2013 | |
| 24 Oct 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 29 Jan 2013 | AR01 | Annual return made up to 20 January 2013 with full list of shareholders | |
| 29 Jan 2013 | AP04 | Appointment of Povey Little Secretaries Limited as a secretary | |
| 29 Jan 2013 | TM01 | Termination of appointment of Brenda Neve as a director | |
| 29 Jan 2013 | TM02 | Termination of appointment of Brenda Neve as a secretary | |
| 09 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 08 Oct 2012 | AP01 | Appointment of Matthew Richard Neve as a director | |
| 06 Feb 2012 | AR01 | Annual return made up to 20 January 2012 with full list of shareholders | |
| 30 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 09 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 16 February 2011
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| 09 Mar 2011 | RESOLUTIONS |
Resolutions
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| 01 Feb 2011 | AR01 | Annual return made up to 20 January 2011 with full list of shareholders | |
| 03 Nov 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 23 Mar 2010 | AA01 | Current accounting period extended from 31 January 2010 to 30 April 2010 | |
| 09 Feb 2010 | AR01 | Annual return made up to 20 January 2010 with full list of shareholders | |
| 04 Nov 2009 | TM02 | Termination of appointment of Povey Little Secretaries Limited as a secretary |