POLYMAC SERVICES LIMITED

03727174
UNITS 1-3 113 LODGEFIELD ROAD HALESOWEN WEST MIDLANDS B62 8AX

Documents

Documents
Date Category Description Pages
11 Sep 2024 accounts Annual Accounts 8 Buy now
12 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
27 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Aug 2023 accounts Annual Accounts 8 Buy now
20 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Nov 2022 officers Appointment of director (Mr Richard James Smith) 2 Buy now
11 Nov 2022 officers Change of particulars for director (Miss Lyn Janette Curtis) 2 Buy now
11 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Nov 2022 accounts Annual Accounts 8 Buy now
02 Sep 2022 officers Change of particulars for director (Miss Lyn Janette Curtis) 2 Buy now
02 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jul 2022 officers Termination of appointment of director (Malcolm William Lycett) 1 Buy now
25 Jun 2022 officers Termination of appointment of director (Kanwarbir Singh Sawhney) 1 Buy now
25 Jun 2022 officers Termination of appointment of secretary (Kanwarbir Singh Sawhney) 1 Buy now
30 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2021 accounts Annual Accounts 9 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Feb 2021 accounts Annual Accounts 9 Buy now
14 Oct 2020 capital Second Filing Capital Allotment Shares 7 Buy now
30 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Sep 2020 capital Return of Allotment of shares 4 Buy now
11 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 accounts Annual Accounts 8 Buy now
08 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2018 accounts Annual Accounts 8 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2017 accounts Annual Accounts 8 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Nov 2016 accounts Annual Accounts 7 Buy now
07 Mar 2016 annual-return Annual Return 6 Buy now
04 Nov 2015 accounts Annual Accounts 6 Buy now
11 Mar 2015 annual-return Annual Return 6 Buy now
22 Aug 2014 accounts Annual Accounts 8 Buy now
12 Mar 2014 annual-return Annual Return 6 Buy now
14 Dec 2013 accounts Annual Accounts 8 Buy now
10 May 2013 officers Change of particulars for director (Miss Lyn Janette Curtis) 2 Buy now
20 Mar 2013 annual-return Annual Return 6 Buy now
07 Nov 2012 accounts Annual Accounts 6 Buy now
26 Mar 2012 annual-return Annual Return 6 Buy now
21 Sep 2011 accounts Annual Accounts 6 Buy now
16 Mar 2011 annual-return Annual Return 6 Buy now
18 Aug 2010 accounts Annual Accounts 7 Buy now
17 Mar 2010 annual-return Annual Return 5 Buy now
17 Mar 2010 officers Change of particulars for director (Malcolm William Lycett) 2 Buy now
17 Mar 2010 officers Change of particulars for director (Lyn Janette Curtis) 2 Buy now
03 Aug 2009 accounts Annual Accounts 6 Buy now
12 Mar 2009 annual-return Return made up to 05/03/09; full list of members 4 Buy now
24 Jul 2008 accounts Annual Accounts 6 Buy now
10 Mar 2008 annual-return Return made up to 05/03/08; full list of members 4 Buy now
09 Aug 2007 accounts Annual Accounts 7 Buy now
12 Mar 2007 annual-return Return made up to 05/03/07; full list of members 3 Buy now
02 Aug 2006 accounts Annual Accounts 7 Buy now
24 Mar 2006 annual-return Return made up to 05/03/06; full list of members 3 Buy now
06 Jul 2005 accounts Annual Accounts 7 Buy now
06 Apr 2005 annual-return Return made up to 05/03/05; full list of members; amend 7 Buy now
23 Mar 2005 annual-return Return made up to 05/03/05; full list of members 7 Buy now
28 Jan 2005 accounts Annual Accounts 7 Buy now
26 May 2004 capital Ad 11/03/04--------- £ si 49980@1=49980 £ ic 20/50000 2 Buy now
26 May 2004 resolution Resolution 1 Buy now
26 May 2004 capital £ nc 1000/50000 08/03/04 1 Buy now
01 Apr 2004 annual-return Return made up to 05/03/04; full list of members 7 Buy now
15 Sep 2003 accounts Annual Accounts 7 Buy now
11 Mar 2003 annual-return Return made up to 05/03/03; full list of members 7 Buy now
22 Aug 2002 accounts Annual Accounts 7 Buy now
16 May 2002 annual-return Return made up to 05/03/02; full list of members 7 Buy now
15 Nov 2001 accounts Annual Accounts 7 Buy now
19 Apr 2001 annual-return Return made up to 05/03/01; full list of members 7 Buy now
04 Oct 2000 accounts Annual Accounts 7 Buy now
10 Jul 2000 officers Secretary's particulars changed;director's particulars changed 1 Buy now
12 May 2000 annual-return Return made up to 05/03/00; full list of members 7 Buy now
07 Mar 2000 capital Ad 01/02/00--------- £ si 18@1=18 £ ic 2/20 2 Buy now
20 Apr 1999 mortgage Particulars of mortgage/charge 5 Buy now
14 Apr 1999 resolution Resolution 1 Buy now
02 Apr 1999 address Registered office changed on 02/04/99 from: c/o midlands co services LTD suite 116 lonsdale house 52 blucher street birmingham B1 1QU 1 Buy now
02 Apr 1999 officers New secretary appointed;new director appointed 3 Buy now
02 Apr 1999 officers New director appointed 2 Buy now
02 Apr 1999 officers New director appointed 2 Buy now
15 Mar 1999 officers Secretary resigned 1 Buy now
15 Mar 1999 officers Director resigned 1 Buy now
05 Mar 1999 incorporation Incorporation Company 18 Buy now