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POLYCAST INTERNATIONAL LIMITED

Company number 05431698

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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 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
07 Jun 2017 RP04AR01 Second filing of the annual return made up to 21 April 2016
07 Jun 2017 RP04AR01 Second filing of the annual return made up to 21 April 2015
07 Jun 2017 RP04AR01 Second filing of the annual return made up to 21 April 2014
02 May 2017 CS01 21/04/17 Statement of Capital gbp 1000
06 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
28 Feb 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Apr 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 999
  • ANNOTATION Clarification a second filed AR01 was registered on 07/06/2017.
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Jul 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 999
  • ANNOTATION Clarification a second filed AR01 was registered on 07/06/2017.
07 Jul 2015 CH01 Director's details changed for Stuart Alexander Mcintyre on 7 July 2015
07 Jul 2015 CH01 Director's details changed for Glenn Charles Harris on 7 July 2015
24 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 999
  • ANNOTATION Clarification a second filed AR01 was registered on 07/06/2017.
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Jul 2013 SH01 Statement of capital following an allotment of shares on 15 July 2013
  • GBP 1,000
23 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Nov 2012 AA01 Previous accounting period shortened from 30 September 2012 to 31 March 2012
30 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Jun 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Apr 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
18 Mar 2011 SH06 Cancellation of shares. Statement of capital on 18 March 2011
  • GBP 999
18 Mar 2011 SH03 Purchase of own shares.