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POLIMEKANOS LTD

Company number 03503736

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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)
22 Apr 2024 AA Total exemption full accounts made up to 27 August 2023
05 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
05 May 2023 AA Total exemption full accounts made up to 27 August 2022
03 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with updates
16 May 2022 AA Total exemption full accounts made up to 27 August 2021
08 Mar 2022 CS01 Confirmation statement made on 3 February 2022 with updates
10 Nov 2021 AD01 Registered office address changed from D&J Simons Building Studio 209, 3rd Floor 120-150 Hackney Road London E2 7QS England to 8 Ripley House Rushworth Street London SE1 0RA on 10 November 2021
27 May 2021 AA Total exemption full accounts made up to 27 August 2020
04 May 2021 TM02 Termination of appointment of Joseph Gerhard Maria Kohlmaier as a secretary on 8 April 2021
04 May 2021 TM01 Termination of appointment of Joseph Gerhard Maria Kohlmaier as a director on 8 April 2021
04 May 2021 PSC07 Cessation of Joseph Kohlmaier as a person with significant control on 8 April 2021
04 May 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
21 May 2020 AA Total exemption full accounts made up to 27 August 2019
06 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
10 Sep 2019 AD01 Registered office address changed from D&J Simons Building Studio 209, 3rd Floor 120-150 Hackney Road London E2 7QS England to D&J Simons Building Studio 209, 3rd Floor 120-150 Hackney Road London E2 7QS on 10 September 2019
10 Sep 2019 AD01 Registered office address changed from Unit 7a Temple Yard London E2 6QD to D&J Simons Building Studio 209, 3rd Floor 120-150 Hackney Road London E2 7QS on 10 September 2019
24 May 2019 AA Total exemption full accounts made up to 27 August 2018
29 Mar 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
27 May 2018 AA Total exemption full accounts made up to 27 August 2017
12 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
26 May 2017 AA Micro company accounts made up to 27 August 2016
08 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
26 Aug 2016 AD01 Registered office address changed from 8a West Smithfield London EC1A 9JR to Unit 7a Temple Yard London E2 6QD on 26 August 2016
26 May 2016 AA Total exemption small company accounts made up to 27 August 2015
15 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2