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POLYCAPTURE LIMITED

Company number 13584021

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Company Results (links open in a new window)
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)
27 Aug 2026 AA Micro company accounts made up to 31 August 2025
View PDF Micro company accounts made up to 31 August 2025 - link opens in a new window - 3 pages (3 pages)
01 Oct 2025 CS01 Confirmation statement made on 30 September 2025 with no updates
View PDF Confirmation statement made on 30 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2025 AA Micro company accounts made up to 31 August 2024
View PDF Micro company accounts made up to 31 August 2024 - link opens in a new window - 3 pages (3 pages)
15 Aug 2025 PSC02 Notification of Solar 21 Renewable Energy Limited as a person with significant control on 17 October 2022
View PDF Notification of Solar 21 Renewable Energy Limited as a person with significant control on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2025 PSC07 Cessation of Michael Anthony Bradley as a person with significant control on 17 October 2022
View PDF Cessation of Michael Anthony Bradley as a person with significant control on 17 October 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2024 AA Micro company accounts made up to 31 August 2023
View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages)
30 Sep 2024 CS01 Confirmation statement made on 30 September 2024 with updates
View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2024 PSC07 Cessation of Solar 21 Renewable Energy Limited as a person with significant control on 17 October 2022
View PDF Cessation of Solar 21 Renewable Energy Limited as a person with significant control on 17 October 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2024 PSC01 Notification of Michael Anthony Bradley as a person with significant control on 17 October 2022
View PDF Notification of Michael Anthony Bradley as a person with significant control on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024 PSC07 Cessation of States Chiwanga as a person with significant control on 8 January 2024
View PDF Cessation of States Chiwanga as a person with significant control on 8 January 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024 PSC02 Notification of Charmstar Cambridge Limited as a person with significant control on 8 January 2024
View PDF Notification of Charmstar Cambridge Limited as a person with significant control on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024 CS01 Confirmation statement made on 1 November 2023 with no updates
View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023 TM01 Termination of appointment of David Hywel Jones as a director on 23 June 2023
View PDF Termination of appointment of David Hywel Jones as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023 TM01 Termination of appointment of Michael Anthony Bradley as a director on 23 June 2023
View PDF Termination of appointment of Michael Anthony Bradley as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023 AP01 Appointment of Mr Colin David Hammond as a director on 23 June 2023
View PDF Appointment of Mr Colin David Hammond as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023 AA Micro company accounts made up to 31 August 2022
View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages)
20 Apr 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023 PSC01 Notification of States Chiwanga as a person with significant control on 25 August 2021
View PDF Notification of States Chiwanga as a person with significant control on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022 MR01 Registration of charge 135840210001, created on 17 October 2022
View PDF Registration of charge 135840210001, created on 17 October 2022 - link opens in a new window - 57 pages (57 pages)
17 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with updates
View PDF Confirmation statement made on 17 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2022 PSC07 Cessation of States Gwinyai Chiwanga as a person with significant control on 17 October 2022
View PDF Cessation of States Gwinyai Chiwanga as a person with significant control on 17 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022 PSC02 Notification of Solar 21 Renewable Energy Limited as a person with significant control on 17 October 2022
View PDF Notification of Solar 21 Renewable Energy Limited as a person with significant control on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022 SH01 Statement of capital following an allotment of shares on 17 October 2022
  • GBP 100
View PDF Statement of capital following an allotment of shares on 17 October 2022
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
17 Oct 2022 AP01 Appointment of Mr Michael Bradley as a director on 17 October 2022
View PDF Appointment of Mr Michael Bradley as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022 AP01 Appointment of Mr David Hywel Jones as a director on 17 October 2022
View PDF Appointment of Mr David Hywel Jones as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)