Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 May 2024 |
CH01 |
Director's details changed for Michael Lane on 2 May 2024
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15 May 2024 |
CH01 |
Director's details changed for Cathy Dodd on 2 May 2024
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09 Apr 2024 |
AD01 |
Registered office address changed from Rytax Consultants Ltd 16 Arnold Grove Shirley Solihull B90 3JR England to 2nd Floor 55 Ludgate Hill Crowe Uk Llp London EC4M 7JW on 9 April 2024
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02 Apr 2024 |
CERTNM |
Company name changed total polymer solutions (uk) LIMITED\certificate issued on 02/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-08
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28 Jan 2024 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
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14 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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14 Apr 2023 |
PSC07 |
Cessation of Ronan Kennedy as a person with significant control on 31 March 2023
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14 Apr 2023 |
PSC07 |
Cessation of Eamonn Keane as a person with significant control on 31 March 2023
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04 Apr 2023 |
TM02 |
Termination of appointment of Ronan Kennedy as a secretary on 31 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Ronan Kennedy as a director on 31 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Eamonn Keane as a director on 31 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Cathy Dodd as a director on 31 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Michael Lane as a director on 31 March 2023
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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19 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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14 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jan 2020 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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03 Jul 2019 |
AD01 |
Registered office address changed from 12 Nuttall Street Alfreton Derbyshire DE55 7AY to Rytax Consultants Ltd 16 Arnold Grove Shirley Solihull B90 3JR on 3 July 2019
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03 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Nov 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with no updates
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