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POLYCASA LIMITED

Company number 04641747

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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 Sep 2024 CH01 Director's details changed for Mr Benjamin Robert Burkard on 1 September 2024
05 Sep 2024 AP01 Appointment of Mr Benjamin Robert Burkard as a director on 1 September 2024
05 Sep 2024 TM01 Termination of appointment of Kurt Friedrich Joachim Werner as a director on 1 September 2024
21 Aug 2024 AA Accounts for a small company made up to 31 December 2023
07 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
19 Aug 2022 AA Audited abridged accounts made up to 31 December 2021
03 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
29 Sep 2021 AA Audited abridged accounts made up to 31 December 2020
05 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
30 Sep 2020 AA Accounts for a small company made up to 31 December 2019
10 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
17 Jul 2019 AA Accounts for a small company made up to 31 December 2018
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
08 Oct 2018 AA Accounts for a small company made up to 31 December 2017
06 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
06 Mar 2018 CH01 Director's details changed for Kurt Freiedrich Joachim Werner on 6 March 2018
04 Dec 2017 SH01 Statement of capital following an allotment of shares on 13 November 2017
  • GBP 11,400,000
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
09 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
30 Jun 2016 AD01 Registered office address changed from Polycasa Limited C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB to C/O Haines Watts, Chartered Accountants Keepers Lane the Wergs Wolverhampton West Midlands WV6 8UA on 30 June 2016
29 Jun 2016 AA Full accounts made up to 31 December 2015
11 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 7,000,000
11 Dec 2015 TM01 Termination of appointment of Matthew Paul Williams as a director on 30 September 2015