CompaniesInTheUK

POLYTEC LIMITED

Company number 06454944 ·

Active

64 filings

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

Date Filing
15 Sep 2026 Audited abridged accounts made up to 2025-12-31 · 10 pages View document
28 Jul 2026 Appointment of a director · 2 pages Subscribers only
8 Apr 2026 Filing · 5 pages Subscribers only
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
17 Dec 2025 Confirmation statement · 3 pages Subscribers only
3 Dec 2025 Termination of a director appointment · 1 page Subscribers only
20 Mar 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
17 Dec 2024 Confirmation statement · 3 pages Subscribers only
8 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
1 Jan 2024 Confirmation statement · 3 pages Subscribers only
9 May 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
19 Dec 2022 Confirmation statement · 3 pages Subscribers only
22 Dec 2021 Confirmation statement · 4 pages Subscribers only
14 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
20 Dec 2019 Confirmation statement Subscribers only
20 Aug 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
1 Apr 2019 Registered office address changed from , Lambda House Lower Luton Road, Harpenden, Hertfordshire, AL5 5BZ to Unit 8, the Cobalt Centre Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 2019-04-01 · 1 page View document
1 Apr 2019 Termination of a director appointment Subscribers only
1 Apr 2019 Appointment of a secretary Subscribers only
1 Apr 2019 Appointment of a director Subscribers only
1 Apr 2019 REGISTERED OFFICE CHANGED ON 01/04/2019 FROM LAMBDA HOUSE LOWER LUTON ROAD HARPENDEN HERTFORDSHIRE AL5 5BZ View document
29 Mar 2019 Termination of a secretary appointment Subscribers only
20 Dec 2018 Confirmation statement Subscribers only
12 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
20 Dec 2017 Confirmation statement Subscribers only
12 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
17 Feb 2017 Confirmation statement Subscribers only
17 Feb 2017 Confirmation statement · 5 pages Subscribers only
8 Jul 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
18 Feb 2016 Appointment of a director Subscribers only
18 Feb 2016 Appointment of a director Subscribers only
28 Jan 2016 Annual return Subscribers only
30 Dec 2015 Termination of a director appointment Subscribers only
9 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
23 Jan 2015 31/12/14 STATEMENT OF CAPITAL GBP 1113667 View document
23 Jan 2015 ADOPT ARTICLES 31/12/2014 View document
17 Dec 2014 Annual return Subscribers only
6 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
19 Dec 2013 Annual return Subscribers only
4 Dec 2013 Termination of a director appointment Subscribers only
2 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
7 Mar 2013 Appointment of a director Subscribers only
23 Jan 2013 Annual return Subscribers only
27 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
21 Dec 2011 Annual return Subscribers only
29 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
17 Jun 2011 Change of director's details Subscribers only
17 Jun 2011 Change of particulars for secretary Subscribers only
3 Feb 2011 Annual return Subscribers only
3 Feb 2011 Appointment of a director Subscribers only
2 Dec 2010 Termination of a director appointment Subscribers only
17 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
27 Jan 2010 Annual return Subscribers only
27 Jan 2010 Change of director's details Subscribers only
5 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
19 Jan 2009 Filing Subscribers only
12 Mar 2008 Filing Subscribers only
12 Mar 2008 Filing Subscribers only
12 Mar 2008 Filing Subscribers only
12 Mar 2008 Filing Subscribers only
12 Mar 2008 287 · 1 page View document
12 Mar 2008 REGISTERED OFFICE CHANGED ON 12/03/2008 FROM THE GRANARY, CROWHILL FARM RAVENSDEN ROAD WILDEN BEDFORD MK44 2QS View document
12 Mar 2008 Filing Subscribers only
17 Dec 2007 Incorporation Subscribers only