- Company Overview for POLYTEC LIMITED (06454944)
- Filing history for POLYTEC LIMITED (06454944)
- People for POLYTEC LIMITED (06454944)
- More for POLYTEC LIMITED (06454944)
| 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) |
|---|---|---|---|
| 08 Apr 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 01 Jan 2024 | CS01 | Confirmation statement made on 17 December 2023 with no updates | |
| 09 May 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 19 Dec 2022 | CS01 | Confirmation statement made on 17 December 2022 with no updates | |
| 11 Apr 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 22 Dec 2021 | CS01 | Confirmation statement made on 17 December 2021 with updates | |
| 21 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 16 Feb 2021 | CS01 | Confirmation statement made on 17 December 2020 with updates | |
| 14 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 20 Dec 2019 | CS01 | Confirmation statement made on 17 December 2019 with no updates | |
| 20 Aug 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 01 Apr 2019 | AD01 | Registered office address changed from Lambda House Lower Luton Road Harpenden Hertfordshire AL5 5BZ to Unit 8, the Cobalt Centre Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 1 April 2019 | |
| 01 Apr 2019 | AP03 | Appointment of Ms Simone Gerstenberg as a secretary on 1 April 2019 | |
| 01 Apr 2019 | AP01 | Appointment of Mr Christopher James Howe as a director on 1 April 2019 | |
| 01 Apr 2019 | TM01 | Termination of appointment of Ian Cambell Ramsay as a director on 1 April 2019 | |
| 29 Mar 2019 | TM02 | Termination of appointment of Peter Michael Clarke as a secretary on 29 March 2019 | |
| 20 Dec 2018 | CS01 | Confirmation statement made on 17 December 2018 with no updates | |
| 12 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 20 Dec 2017 | CS01 | Confirmation statement made on 17 December 2017 with no updates | |
| 12 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 17 Feb 2017 | CS01 | Confirmation statement made on 17 December 2016 with updates | |
| 08 Jul 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 18 Feb 2016 | AP01 | Appointment of Mr Alfred Ferdinand Link as a director on 23 December 2015 | |
| 18 Feb 2016 | AP01 | Appointment of Dr Dietmar Ruediger Gnass as a director on 23 December 2015 | |
| 28 Jan 2016 | AR01 |
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
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