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POLYMILES LIMITED

Company number 02393438

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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)
19 Jun 2020 PSC04 Change of details for Mr Piers David Miles as a person with significant control on 19 June 2020
19 Jun 2020 PSC04 Change of details for Mr Paget Lovell Miles as a person with significant control on 19 June 2020
19 Jun 2020 CH03 Secretary's details changed for Mrs. Jacqueline Ann Miles on 19 June 2020
19 Jun 2020 CH01 Director's details changed for Piers David Miles on 19 June 2020
19 Jun 2020 CH01 Director's details changed for Paget Lovell Miles on 19 June 2020
19 Jun 2020 CH01 Director's details changed for Petra Michele Miles Mckee on 19 June 2020
19 Jun 2020 AD01 Registered office address changed from Park Close, 9 North Park Iver Buckinghamshire SL0 9DH to 472 Basingstoke Road Reading Berkshire RG2 0QN on 19 June 2020
01 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with updates
15 Oct 2018 AA Total exemption full accounts made up to 31 July 2018
15 Oct 2018 AA Total exemption full accounts made up to 31 July 2017
12 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
09 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
28 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
08 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 300
05 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
27 Oct 2015 AD03 Register(s) moved to registered inspection location The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN
02 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 300
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 300
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
11 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
17 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
10 Jul 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 July 2011