CompaniesInTheUK

POLYPUMP LIMITED

Company number 05002331 ·

Active

105 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
5 Oct 2026 Total exemption full accounts made up to 2026-03-31 · 8 pages View document
16 Sep 2026 Purchase of own shares. · 3 pages View document
6 Jul 2026 Change of details of a person with significant control · 2 pages Subscribers only
6 Jul 2026 Cessation of a person with significant control · 1 page Subscribers only
17 Jun 2026 Change of director's details · 2 pages Subscribers only
22 May 2026 Cessation of a person with significant control · 1 page Subscribers only
27 Apr 2026 Termination of a secretary appointment · 1 page Subscribers only
27 Apr 2026 Termination of a director appointment · 1 page Subscribers only
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
5 Nov 2025 Confirmation statement · 5 pages Subscribers only
2 Sep 2025 Micro company accounts made up to 2025-03-31 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
14 Mar 2025 Change of details of a person with significant control · 2 pages Subscribers only
3 Mar 2025 Confirmation statement · 4 pages Subscribers only
3 Mar 2025 Appointment of a director · 2 pages Subscribers only
11 Feb 2025 Confirmation statement · 3 pages Subscribers only
24 Jul 2024 Micro company accounts made up to 2024-03-31 · 2 pages View document
5 Apr 2024 Registered office address changed from 40a Market Square St. Neots Cambridgeshire PE19 2AF to Unit P Moses Winter Way Wallingford Oxfordshire OX10 9FE on 2024-04-05 · 1 page View document
4 Apr 2024 Satisfaction of charge 050023310003 in full · 1 page View document
4 Apr 2024 Satisfaction of charge 050023310002 in full · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Mar 2024 Change of details of a person with significant control · 2 pages Subscribers only
14 Feb 2024 Confirmation statement · 3 pages Subscribers only
14 Jul 2023 Micro company accounts made up to 2023-03-31 · 2 pages View document
6 Jun 2023 Notice of an individual person with significant control · 2 pages Subscribers only
6 Jun 2023 Notice of an individual person with significant control · 2 pages Subscribers only
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
27 Jan 2023 Confirmation statement · 3 pages Subscribers only
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Jan 2022 Confirmation statement · 3 pages Subscribers only
14 Oct 2021 Micro company accounts made up to 2021-03-31 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Jul 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Jan 2020 Confirmation statement Subscribers only
7 Nov 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050023310001 View document
28 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
1 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 050023310003 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
7 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 050023310002 View document
2 Jan 2019 Confirmation statement Subscribers only
23 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
12 Jan 2018 Confirmation statement Subscribers only
18 Dec 2017 30/11/17 STATEMENT OF CAPITAL GBP 3 View document
31 Jul 2017 Termination of a director appointment Subscribers only
19 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
3 Apr 2017 RETURN OF PURCHASE OF OWN SHARES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Dec 2016 Confirmation statement Subscribers only
2 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
3 Feb 2016 Annual return Subscribers only
30 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
12 Feb 2015 Change of director's details Subscribers only
12 Feb 2015 Change of director's details Subscribers only
12 Feb 2015 Annual return Subscribers only
12 Feb 2015 Change of particulars for secretary Subscribers only
10 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
19 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050023310001 View document
6 Jan 2014 Annual return Subscribers only
1 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
10 Jan 2013 Annual return Subscribers only
5 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
12 Jan 2012 Annual return Subscribers only
19 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
12 Oct 2011 Change of particulars for secretary Subscribers only
12 Oct 2011 Change of director's details Subscribers only
12 Oct 2011 Change of particulars for secretary Subscribers only
12 Oct 2011 Change of director's details Subscribers only
24 Jan 2011 Annual return Subscribers only
24 Jan 2011 Termination of a secretary appointment Subscribers only
8 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
20 Aug 2010 Appointment of a director · 2 pages Subscribers only
20 Aug 2010 Appointment of a secretary · 2 pages Subscribers only
20 Aug 2010 Termination of a secretary appointment Subscribers only
21 Jun 2010 Change of director's details Subscribers only
1 Feb 2010 Change of director's details Subscribers only
1 Feb 2010 Annual return Subscribers only
13 Nov 2009 Appointment of a secretary Subscribers only
12 Oct 2009 Termination of a director appointment Subscribers only
12 Oct 2009 REGISTERED OFFICE CHANGED ON 12/10/2009 FROM 1 CHURCH WALK HIGH STREET ST NEOTS CAMBRIDGESHIRE PE19 1JA View document
12 Oct 2009 Appointment of a secretary Subscribers only
12 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
12 Oct 2009 Termination of a secretary appointment Subscribers only
5 Jan 2009 Filing Subscribers only
15 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
16 Jan 2008 Filing Subscribers only
15 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
9 Jan 2007 Filing Subscribers only
19 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
22 Dec 2005 Filing Subscribers only
21 Sep 2005 REGISTERED OFFICE CHANGED ON 21/09/05 FROM: CARLTON HOUSE HIGH STREET HIGHAM FERRERS NORTHAMPTONSHIRE NN10 8BW View document
24 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
24 Aug 2005 S366A DISP HOLDING AGM 11/08/05 View document
24 Aug 2005 S252 DISP LAYING ACC 11/08/05 View document
22 Aug 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 View document
11 Jan 2005 Filing Subscribers only
3 Feb 2004 Filing Subscribers only
7 Jan 2004 Filing Subscribers only
23 Dec 2003 Incorporation Subscribers only