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POLYGON MARKETING LIMITED

Company number 04498456

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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)
27 Nov 2024 AA Total exemption full accounts made up to 30 September 2024
05 Aug 2024 CS01 Confirmation statement made on 30 July 2024 with no updates
31 Jul 2024 CH01 Director's details changed for Mr Martin Peter Allerton on 31 July 2024
31 Jul 2024 PSC04 Change of details for Mr Martin Peter Allerton as a person with significant control on 31 July 2024
31 Jul 2024 AD01 Registered office address changed from Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN to 69a Barton Street Tewkesbury GL20 5PY on 31 July 2024
07 May 2024 AA Total exemption full accounts made up to 30 September 2023
31 Jul 2023 CS01 Confirmation statement made on 30 July 2023 with updates
03 Jul 2023 PSC07 Cessation of Susan Janet Allerton as a person with significant control on 5 August 2022
03 Jul 2023 TM02 Termination of appointment of Susan Janet Allerton as a secretary on 5 August 2022
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
01 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
11 May 2022 AA Total exemption full accounts made up to 30 September 2021
02 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
17 May 2021 AA Total exemption full accounts made up to 30 September 2020
30 Jul 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
13 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
31 Jul 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
31 Jul 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
04 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
31 Jul 2017 CS01 Confirmation statement made on 30 July 2017 with updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
08 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
03 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,000