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POLYGON (SOUTHAMPTON) LIMITED

Company number 05590823

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages)
07 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages)
08 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages)
11 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	CH01	Director's details changed for Lakshmipriya Rimmer on 21 February 2021	View PDF Director's details changed for Lakshmipriya Rimmer on 21 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	AP01	Appointment of Mr Louis Nethercott as a director on 13 January 2021	View PDF Appointment of Mr Louis Nethercott as a director on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	TM01	Termination of appointment of Ben Edwards as a director on 13 January 2021	View PDF Termination of appointment of Ben Edwards as a director on 13 January 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2020	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages)
03 Nov 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	View PDF Confirmation statement made on 28 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 5 pages (5 pages)
11 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	View PDF Confirmation statement made on 28 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2019	AP01	Appointment of Ms Jennifer Alonso as a director on 6 April 2019	View PDF Appointment of Ms Jennifer Alonso as a director on 6 April 2019 - link opens in a new window - 2 pages (2 pages)
22 Jun 2019	AP01	Appointment of Mr Matthew Greenham as a director on 6 April 2019	View PDF Appointment of Mr Matthew Greenham as a director on 6 April 2019 - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 5 pages (5 pages)
23 Apr 2019	TM01	Termination of appointment of Susan Thompson as a director on 6 April 2019	View PDF Termination of appointment of Susan Thompson as a director on 6 April 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	View PDF Confirmation statement made on 28 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AP01	Appointment of Mr Ben Edwards as a director on 1 August 2018	View PDF Appointment of Mr Ben Edwards as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	TM01	Termination of appointment of Jennifer Joanna Bridget Allen as a director on 31 July 2018	View PDF Termination of appointment of Jennifer Joanna Bridget Allen as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
16 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 4 pages (4 pages)
30 Sep 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	View PDF Confirmation statement made on 28 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	AA	Total exemption full accounts made up to 31 October 2016	View PDF Total exemption full accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages)
05 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	View PDF Confirmation statement made on 28 September 2016 with updates - link opens in a new window - 4 pages (4 pages)

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POLYGON (SOUTHAMPTON) LIMITED

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