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POLYTECH INTERNATIONAL LIMITED

Company number 03164515

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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)
22 Feb 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Dec 2023	TM01	Termination of appointment of Christopher Simon Nicholls as a director on 30 November 2023	View PDF Termination of appointment of Christopher Simon Nicholls as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	TM01	Termination of appointment of Gary John De-Maine as a director on 27 October 2023	View PDF Termination of appointment of Gary John De-Maine as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	AP01	Appointment of Georgina Hazel Snell as a director on 17 October 2023	View PDF Appointment of Georgina Hazel Snell as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
13 Mar 2023	CS01	Confirmation statement made on 16 January 2023 with updates	View PDF Confirmation statement made on 16 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2022	TM01	Termination of appointment of Karen Wells as a director on 5 August 2022	View PDF Termination of appointment of Karen Wells as a director on 5 August 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	TM01	Termination of appointment of David Alan Bell as a director on 13 July 2022	View PDF Termination of appointment of David Alan Bell as a director on 13 July 2022 - link opens in a new window - 1 page (1 page)
18 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Jun 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 30 pages (30 pages)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
20 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
20 Apr 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
23 Mar 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 28 pages (28 pages)
07 Jan 2021	PSC07	Cessation of Karen Wells as a person with significant control on 12 April 2018	View PDF Cessation of Karen Wells as a person with significant control on 12 April 2018 - link opens in a new window - 1 page (1 page)
07 Jan 2021	PSC07	Cessation of David Alan Bell as a person with significant control on 12 April 2018	View PDF Cessation of David Alan Bell as a person with significant control on 12 April 2018 - link opens in a new window - 1 page (1 page)
07 Jan 2021	PSC07	Cessation of Christopher Simon Nicholls as a person with significant control on 12 April 2018	View PDF Cessation of Christopher Simon Nicholls as a person with significant control on 12 April 2018 - link opens in a new window - 1 page (1 page)
07 Jan 2021	PSC07	Cessation of Paul Alexander Crellin as a person with significant control on 12 April 2018	View PDF Cessation of Paul Alexander Crellin as a person with significant control on 12 April 2018 - link opens in a new window - 1 page (1 page)
07 Jan 2021	PSC01	Notification of Vincent Alan Snell as a person with significant control on 12 April 2018	View PDF Notification of Vincent Alan Snell as a person with significant control on 12 April 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	MR04	Satisfaction of charge 031645150011 in full	View PDF Satisfaction of charge 031645150011 in full - link opens in a new window - 1 page (1 page)

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POLYTECH INTERNATIONAL LIMITED

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