POLYGON DAMAGE CONTROL LIMITED

Company number 04143834

Date	Type	Description	View / Download
18 Jul 2024	AA	Accounts for a small company made up to 30 June 2023	(29 pages)
19 Feb 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	(3 pages)
14 Jul 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	(1 page)
28 Feb 2023	CS01	Confirmation statement made on 18 January 2023 with updates	(4 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(31 pages)
06 May 2022	AP01	Appointment of Mr Peter Brumby as a director on 29 April 2022	(2 pages)
06 May 2022	AD01	Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to 7 Blackstone Road Stukeley Meadows Industrial Estate Huntingdon PE29 6EE on 6 May 2022	(1 page)
06 May 2022	TM01	Termination of appointment of Joanne Roberts as a director on 29 April 2022	(1 page)
06 May 2022	TM01	Termination of appointment of Kenneth Ian Mackintosh as a director on 29 April 2022	(1 page)
06 May 2022	TM01	Termination of appointment of Elizabeth Michelle Benison as a director on 29 April 2022	(1 page)
06 May 2022	PSC02	Notification of R3 Polygon Uk Ltd. as a person with significant control on 29 April 2022	(2 pages)
06 May 2022	PSC07	Cessation of Iss Uk Limited as a person with significant control on 29 April 2022	(1 page)
03 May 2022	CERTNM	Company name changed iss damage control LIMITED\certificate issued on 03/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-29	(3 pages)
20 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	(3 pages)
23 Nov 2021	MR04	Satisfaction of charge 2 in full	(4 pages)
23 Nov 2021	MR04	Satisfaction of charge 1 in full	(5 pages)
27 Oct 2021	AP01	Appointment of Ms Joanne Roberts as a director on 22 October 2021	(2 pages)
26 Oct 2021	TM01	Termination of appointment of Bruce Andrew Van Der Waag as a director on 22 October 2021	(1 page)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	(32 pages)
02 Aug 2021	TM01	Termination of appointment of Stephanie Louise Hamilton as a director on 31 July 2021	(1 page)
04 Jun 2021	AP01	Appointment of Ms Elizabeth Michelle Benison as a director on 21 May 2021	(2 pages)
09 Apr 2021	AA	Full accounts made up to 31 December 2019	(32 pages)
04 Mar 2021	AP01	Appointment of Stephanie Louise Hamilton as a director on 22 February 2021	(2 pages)
04 Mar 2021	TM01	Termination of appointment of Philip John Leigh as a director on 28 February 2021	(1 page)
27 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	(3 pages)