POLYMAT filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

POLYMAT

Company number 09078530

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Jun 2023	AP01	Appointment of Ms Una Clare Tomkins as a director on 26 April 2023	View PDF Appointment of Ms Una Clare Tomkins as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AP01	Appointment of Ms Gulcin Sesli as a director on 28 April 2023	View PDF Appointment of Ms Gulcin Sesli as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AP01	Appointment of Dr Matthew Stubbins as a director on 28 April 2023	View PDF Appointment of Dr Matthew Stubbins as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 66 pages (66 pages)
24 Jan 2023	TM01	Termination of appointment of Kate Batchelor as a director on 13 January 2023	View PDF Termination of appointment of Kate Batchelor as a director on 13 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	TM01	Termination of appointment of Tracy Russell as a director on 31 December 2022	View PDF Termination of appointment of Tracy Russell as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AP01	Appointment of Mrs Jennifer King as a director on 1 September 2022	View PDF Appointment of Mrs Jennifer King as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AP01	Appointment of Mr Sarabjit Singh Bahra as a director on 1 September 2022	View PDF Appointment of Mr Sarabjit Singh Bahra as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	TM01	Termination of appointment of Susannah Wood as a director on 31 August 2022	View PDF Termination of appointment of Susannah Wood as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AP01	Appointment of Mr Selom Kofi Anim as a director on 19 April 2022	View PDF Appointment of Mr Selom Kofi Anim as a director on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	AP01	Appointment of Mr John Philip as a director on 25 March 2022	View PDF Appointment of Mr John Philip as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	TM01	Termination of appointment of Samuel Fitzpatrick as a director on 8 February 2022	View PDF Termination of appointment of Samuel Fitzpatrick as a director on 8 February 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 65 pages (65 pages)
02 Dec 2021	AP01	Appointment of Ms Kate Batchelor as a director on 1 December 2021	View PDF Appointment of Ms Kate Batchelor as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	TM01	Termination of appointment of Rebecca Lewis as a director on 22 September 2021	View PDF Termination of appointment of Rebecca Lewis as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	TM01	Termination of appointment of Traci Jenkins as a director on 1 February 2021	View PDF Termination of appointment of Traci Jenkins as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2020	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 58 pages (58 pages)
17 Nov 2020	AP01	Appointment of Ms Susannah Wood as a director on 1 November 2020	View PDF Appointment of Ms Susannah Wood as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	TM01	Termination of appointment of Byron Parker as a director on 30 September 2020	View PDF Termination of appointment of Byron Parker as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 56 pages (56 pages)
16 Dec 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	PSC07	Cessation of Sylvia Anne Perrins as a person with significant control on 5 December 2019	View PDF Cessation of Sylvia Anne Perrins as a person with significant control on 5 December 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category