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POLYMORPHIC INVESTMENTS LTD

Company number SC344810

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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)
08 Jul 2024 CS01 Confirmation statement made on 24 June 2024 with updates
25 Jun 2024 AA Total exemption full accounts made up to 30 June 2023
17 Jul 2023 AA Total exemption full accounts made up to 30 June 2022
10 Jul 2023 CS01 Confirmation statement made on 24 June 2023 with updates
06 Jul 2023 PSC04 Change of details for Mrs Artemisia Sutcliffe as a person with significant control on 7 November 2022
06 Jul 2023 CH01 Director's details changed for Mrs Artemesia Sutcliffe on 6 July 2023
06 Jul 2023 PSC04 Change of details for Mr Andrew Keith Sutcliffe as a person with significant control on 7 November 2022
06 Jul 2023 CH01 Director's details changed for Mr Andrew Keith Sutcliffe on 7 November 2022
08 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
22 Jul 2021 AA Total exemption full accounts made up to 30 June 2020
08 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
10 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
25 Jun 2020 AD01 Registered office address changed from C/O Steele Robertson Goddard Suite 4.2 Turnberry House 175 West George Street Glasgow G2 2LB to 4th Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 25 June 2020
28 May 2020 AA Total exemption full accounts made up to 30 June 2019
11 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
25 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
25 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
13 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
29 Jun 2017 PSC01 Notification of Artemisia Sutcliffe as a person with significant control on 6 April 2016
29 Jun 2017 PSC01 Notification of Andrew Sutcliffe as a person with significant control on 6 April 2016
12 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-11
24 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 1,000