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POLYBOX LIMITED

Company number SC288742

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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)
23 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
16 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
22 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
22 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
28 Oct 2016 TM02 Termination of appointment of Cib Stornoway Limited as a secretary on 31 August 2016
28 Oct 2016 AP04 Appointment of Cib Secretarial Limited as a secretary on 31 August 2016
28 Oct 2016 CS01 Confirmation statement made on 11 August 2016 with updates
28 Oct 2016 TM02 Termination of appointment of Cib Stornoway Limited as a secretary on 31 August 2016
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Sep 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 80,000
19 Dec 2014 SH06 Cancellation of shares. Statement of capital on 14 July 2014
  • GBP 80,000
19 Dec 2014 SH03 Purchase of own shares.
07 Oct 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 80,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Sep 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100,000
16 Sep 2013 CH01 Director's details changed for Mr Malcolm Donald Campbell on 1 January 2013
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Sep 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
10 Jan 2011 AP01 Appointment of John Macphail as a director