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POLYSIUS LIMITED

Company number 00442739

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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)
23 Jun 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
24 May 2023 AA Full accounts made up to 30 September 2022
10 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
31 Mar 2022 TM01 Termination of appointment of Malcolm Whetton as a director on 31 March 2022
21 Jan 2022 AP01 Appointment of Mr Paul Timothy Childs as a director on 17 January 2022
05 Jan 2022 AA Full accounts made up to 30 September 2021
15 Jun 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
09 Jun 2021 AA Full accounts made up to 30 September 2020
18 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
17 Mar 2020 AA Full accounts made up to 30 September 2019
23 Jul 2019 AP03 Appointment of Mrs Suzanne Carol Cope as a secretary on 23 July 2019
13 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
11 Apr 2019 TM01 Termination of appointment of Dietmar Schulz as a director on 9 April 2019
03 Apr 2019 AA Full accounts made up to 30 September 2018
21 Jan 2019 TM01 Termination of appointment of Mark Stephen Williams as a director on 17 January 2019
05 Jul 2018 AA Full accounts made up to 30 September 2017
14 Jun 2018 AP01 Appointment of Mr Mark Stephen Williams as a director on 1 June 2018
11 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
10 Jul 2017 AA Full accounts made up to 30 September 2016
03 Jul 2017 CS01 Confirmation statement made on 8 May 2017 with updates
30 Jun 2017 PSC02 Notification of Thyssenkrupp Uk Plc as a person with significant control on 6 April 2016
08 Nov 2016 AD01 Registered office address changed from The Brackens London Road Ascot Berkshire SL5 8BE to Friars Gate 1, Third Floor Stratford Road Shirley Solihull B90 4BN on 8 November 2016
08 Nov 2016 TM02 Termination of appointment of Suzanne Carol Cope as a secretary on 31 October 2016
08 Nov 2016 TM01 Termination of appointment of Heike Franke as a director on 5 October 2016
05 Jul 2016 AA Full accounts made up to 30 September 2015