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POLYFIBRE (UK) LIMITED

Company number 04647208

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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)
31 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
15 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
30 May 2023 PSC01 Notification of Nicola Melanie Jones as a person with significant control on 16 May 2023
30 May 2023 PSC07 Cessation of Michael John Bourne as a person with significant control on 16 May 2023
30 May 2023 AP01 Appointment of Miss Nicola Melanie Jones as a director on 16 May 2023
30 May 2023 TM01 Termination of appointment of Michael John Bourne as a director on 16 May 2023
31 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
15 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
28 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
21 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
25 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
21 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
05 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
11 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
01 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
21 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
02 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
21 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
06 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
26 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100