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POLYPEMBS LTD

Company number 08169272

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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)
31 Jan 2025 AD01 Registered office address changed from Unit 1 Broadlands Enterprise Park Nine Wells Solva Pembs SA62 6BR to 14 Market Square Narberth Pembrokeshire SA67 7AU on 31 January 2025
07 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with no updates
04 Jul 2024 AA Unaudited abridged accounts made up to 31 October 2023
18 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
31 Jul 2023 AA Unaudited abridged accounts made up to 31 October 2022
28 Oct 2022 AA Unaudited abridged accounts made up to 31 October 2021
08 Sep 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
15 Oct 2021 AA Unaudited abridged accounts made up to 31 October 2020
24 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
07 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
05 Jun 2020 AA Unaudited abridged accounts made up to 31 October 2019
24 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
25 Jul 2019 AA Unaudited abridged accounts made up to 31 October 2018
17 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with updates
14 Aug 2018 AP01 Appointment of Mrs Sarah Alicia Edwards as a director on 1 August 2018
30 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
04 Sep 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
31 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
30 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 2
29 Mar 2016 AA01 Previous accounting period extended from 31 August 2015 to 31 October 2015
09 Sep 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
24 Sep 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1