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POLYSTEEL (UK) LIMITED

Company number 05350360

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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)
23 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 May 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Mar 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Dec 2022	AD01	Registered office address changed from 35 Rodney Road Cheltenham Gloucestershire GL50 1HX to Unit 10 Whittle Road Salisbury SP2 7YS on 7 December 2022	View PDF Registered office address changed from 35 Rodney Road Cheltenham Gloucestershire GL50 1HX to Unit 10 Whittle Road Salisbury SP2 7YS on 7 December 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	PSC07	Cessation of Julian George Magee as a person with significant control on 5 September 2022	View PDF Cessation of Julian George Magee as a person with significant control on 5 September 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	PSC01	Notification of James Anthony John Witt as a person with significant control on 5 September 2022	View PDF Notification of James Anthony John Witt as a person with significant control on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	AP01	Appointment of Mr James Anthony John Witt as a director on 5 September 2022	View PDF Appointment of Mr James Anthony John Witt as a director on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AP03	Appointment of Mr James Anthony John Witt as a secretary on 5 September 2022	View PDF Appointment of Mr James Anthony John Witt as a secretary on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	PSC07	Cessation of Christine Mary Magee as a person with significant control on 5 September 2022	View PDF Cessation of Christine Mary Magee as a person with significant control on 5 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	TM01	Termination of appointment of Christine Mary Magee as a director on 5 September 2022	View PDF Termination of appointment of Christine Mary Magee as a director on 5 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	TM01	Termination of appointment of Julian George Magee as a director on 5 September 2022	View PDF Termination of appointment of Julian George Magee as a director on 5 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	TM02	Termination of appointment of Julian George Magee as a secretary on 5 September 2022	View PDF Termination of appointment of Julian George Magee as a secretary on 5 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AP01	Appointment of Miss Ellen Witt as a director on 5 September 2022	View PDF Appointment of Miss Ellen Witt as a director on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AP01	Appointment of Ms Rebecca Witt as a director on 5 September 2022	View PDF Appointment of Ms Rebecca Witt as a director on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Mar 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Apr 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	View PDF Confirmation statement made on 2 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	View PDF Confirmation statement made on 2 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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POLYSTEEL (UK) LIMITED

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