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POLYTHERM LIMITED

Company number 11972444

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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)
22 Aug 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
09 Aug 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
07 Aug 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
01 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
01 Aug 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-29 - link opens in a new window - 1 page (1 page)
01 Aug 2024	AD01	Registered office address changed from C/O Taxassist Accountants 5a Market Arcade Bedford MK40 1NS United Kingdom to 269 Church Street Blackpool Lancashire FY1 3PB on 1 August 2024	View PDF Registered office address changed from C/O Taxassist Accountants 5a Market Arcade Bedford MK40 1NS United Kingdom to 269 Church Street Blackpool Lancashire FY1 3PB on 1 August 2024 - link opens in a new window - 3 pages (3 pages)
14 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jan 2024	MR01	Registration of charge 119724440001, created on 22 January 2024	View PDF Registration of charge 119724440001, created on 22 January 2024 - link opens in a new window - 23 pages (23 pages)
26 Sep 2023	TM01	Termination of appointment of Nicola Ann Sly as a director on 25 September 2023	View PDF Termination of appointment of Nicola Ann Sly as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AD01	Registered office address changed from C/O Taxassist Accountants 5a the Arcade Bedford MK40 1NS United Kingdom to C/O Taxassist Accountants 5a Market Arcade Bedford MK40 1NS on 8 June 2023	View PDF Registered office address changed from C/O Taxassist Accountants 5a the Arcade Bedford MK40 1NS United Kingdom to C/O Taxassist Accountants 5a Market Arcade Bedford MK40 1NS on 8 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AD01	Registered office address changed from Taxassist Accountants 73a Tavistock Street Bedford Bedfordshire MK40 2RR United Kingdom to C/O Taxassist Accountants 5a the Arcade Bedford MK40 1NS on 5 June 2023	View PDF Registered office address changed from Taxassist Accountants 73a Tavistock Street Bedford Bedfordshire MK40 2RR United Kingdom to C/O Taxassist Accountants 5a the Arcade Bedford MK40 1NS on 5 June 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jul 2021	AD01	Registered office address changed from 17 Taverners Drive Ramsey Huntingdon PE26 1SF England to Taxassist Accountants 73a Tavistock Street Bedford Bedfordshire MK40 2RR on 6 July 2021	View PDF Registered office address changed from 17 Taverners Drive Ramsey Huntingdon PE26 1SF England to Taxassist Accountants 73a Tavistock Street Bedford Bedfordshire MK40 2RR on 6 July 2021 - link opens in a new window - 1 page (1 page)
31 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	TM01	Termination of appointment of Darren John Kirton as a director on 21 January 2020	View PDF Termination of appointment of Darren John Kirton as a director on 21 January 2020 - link opens in a new window - 1 page (1 page)
09 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-09 - link opens in a new window - 3 pages (3 pages)
01 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-01 GBP 100 - link opens in a new window - 14 pages (14 pages)

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POLYTHERM LIMITED

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