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POLYTECH CONTRACTS LIMITED

Company number 10986937

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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)
08 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AAMD	Amended total exemption full accounts made up to 30 September 2021	View PDF Amended total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages)
19 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 May 2023	CS01	Confirmation statement made on 4 May 2023 with updates	View PDF Confirmation statement made on 4 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2023	PSC07	Cessation of Tony Jack Needham as a person with significant control on 3 May 2023	View PDF Cessation of Tony Jack Needham as a person with significant control on 3 May 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	PSC01	Notification of Adam John Harris as a person with significant control on 3 May 2023	View PDF Notification of Adam John Harris as a person with significant control on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	TM01	Termination of appointment of Tony Jack Needham as a director on 3 May 2023	View PDF Termination of appointment of Tony Jack Needham as a director on 3 May 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	AD01	Registered office address changed from 181-183 Station Lane Hornchurch RM12 6LL England to 67 Newland Street Witham Essex CM8 1AA on 14 October 2022	View PDF Registered office address changed from 181-183 Station Lane Hornchurch RM12 6LL England to 67 Newland Street Witham Essex CM8 1AA on 14 October 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with updates	View PDF Confirmation statement made on 16 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2020	AP01	Appointment of Mr Adam John Harris as a director on 15 December 2020	View PDF Appointment of Mr Adam John Harris as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AD01	Registered office address changed from 33 Heron Gardens Rayleigh Essex SS6 9TU United Kingdom to 181-183 Station Lane Hornchurch RM12 6LL on 29 September 2020	View PDF Registered office address changed from 33 Heron Gardens Rayleigh Essex SS6 9TU United Kingdom to 181-183 Station Lane Hornchurch RM12 6LL on 29 September 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-26 - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	View PDF Confirmation statement made on 27 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-04 - link opens in a new window - 3 pages (3 pages)
12 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	View PDF Confirmation statement made on 27 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-09-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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POLYTECH CONTRACTS LIMITED

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