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POLYMAX LIMITED

Company number 05101708

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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)
14 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
15 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
14 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
18 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
15 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
22 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
14 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
14 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
18 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
14 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
06 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
14 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
17 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
17 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
15 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
25 Apr 2017 AD01 Registered office address changed from Building 91D Whitehill & Bordon Enterprise Park Bordon Hampshire GU35 0FJ England to Building 75 Whitehill and Bordon Enterprise Park Budds Lane Bordon GU35 0FJ on 25 April 2017
24 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
21 Mar 2017 SH03 Purchase of own shares.
14 Mar 2017 SH06 Cancellation of shares. Statement of capital on 3 February 2017
  • GBP 2.00
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
24 Jan 2017 AP01 Appointment of Mrs Swapna Nijhawan as a director on 1 May 2016
31 May 2016 SH03 Purchase of own shares.
23 May 2016 SH08 Change of share class name or designation
23 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 May 2016 SH06 Cancellation of shares. Statement of capital on 29 April 2016
  • GBP 2.67