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POLYTECH SYSTEMS LIMITED

Company number 03719472

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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)
25 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Jul 2022	SH19	Statement of capital on 25 July 2022 GBP 1	View PDF Statement of capital on 25 July 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
25 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jul 2022	CAP-SS	Solvency Statement dated 15/07/22	View PDF Solvency Statement dated 15/07/22 - link opens in a new window - 1 page (1 page)
25 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 15/07/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 15/07/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Apr 2021	AP01	Appointment of Mr Andrew Watkins as a director on 31 March 2021	View PDF Appointment of Mr Andrew Watkins as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	TM02	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 31 March 2021	View PDF Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 31 March 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	TM01	Termination of appointment of Kulbinder Kaur Dosanjh as a director on 31 March 2021	View PDF Termination of appointment of Kulbinder Kaur Dosanjh as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	View PDF Confirmation statement made on 22 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	CH01	Director's details changed for Ms Kulbinder Kaur Dosanjh on 22 December 2020	View PDF Director's details changed for Ms Kulbinder Kaur Dosanjh on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	AP01	Appointment of Ms Kulbinder Kaur Dosanjh as a director on 18 October 2019	View PDF Appointment of Ms Kulbinder Kaur Dosanjh as a director on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	TM01	Termination of appointment of Richard Charles Monro as a director on 18 October 2019	View PDF Termination of appointment of Richard Charles Monro as a director on 18 October 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2019	TM02	Termination of appointment of Richard Charles Monro as a secretary on 18 October 2019	View PDF Termination of appointment of Richard Charles Monro as a secretary on 18 October 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2019	AP03	Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on 18 October 2019	View PDF Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with updates	View PDF Confirmation statement made on 11 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2018	AD01	Registered office address changed from Hillsborough Works, Langsett Road, Sheffield South Yorkshire S6 2LW to Adsetts House 16 Europa View Sheffield S9 1XH on 22 October 2018	View PDF Registered office address changed from Hillsborough Works, Langsett Road, Sheffield South Yorkshire S6 2LW to Adsetts House 16 Europa View Sheffield S9 1XH on 22 October 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jul 2018	CH03	Secretary's details changed for Mr Richard Charles Monro on 29 June 2018	View PDF Secretary's details changed for Mr Richard Charles Monro on 29 June 2018 - link opens in a new window - 1 page (1 page)

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