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POLYMARK PENSIONS LIMITED

Company number 00895784

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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)
29 Sep 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
14 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
27 Sep 2022 CS01 Confirmation statement made on 28 July 2022 with updates
27 Sep 2022 CH01 Director's details changed for Mr Ian Elliott on 27 September 2022
10 Jun 2022 AA Accounts for a dormant company made up to 31 October 2021
19 Aug 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
16 Jun 2021 AA Accounts for a dormant company made up to 31 October 2020
04 Sep 2020 AA Accounts for a dormant company made up to 31 October 2019
13 Aug 2020 AD01 Registered office address changed from Unit 24 Alvis Way Royal Oak Industrial Esate Daventry Northamponshire NN11 8PG England to Unit 24 Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PG on 13 August 2020
12 Aug 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
20 Jul 2020 AD01 Registered office address changed from Unit 14 Sopwith Way Drayton Fields Daventry Northamptonshire NN11 5PB to Unit 24 Alvis Way Royal Oak Industrial Esate Daventry Northamponshire NN11 8PG on 20 July 2020
13 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
21 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
31 Jul 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
15 Nov 2017 AA Accounts for a dormant company made up to 31 October 2017
14 Sep 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
14 Sep 2017 AP01 Appointment of Mr Dennis William Rutland as a director on 1 December 2016
19 May 2017 TM01 Termination of appointment of Christopher Thomas Anderson as a director on 10 April 2016
15 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
02 Sep 2016 CS01 Confirmation statement made on 28 July 2016 with updates
08 Apr 2016 AA Accounts for a dormant company made up to 31 October 2015
02 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
05 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
22 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
11 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013