POLYMATE INDUSTRIES LIMITED — Filings & Documents (50)
(E)FNAR1 - Annual Return
2026-04-20 · Annual Return
(E)FNAR1 - Annual Return
2025-04-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-25 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-05-09 · Charges
(E)Instrument
2024-05-09 · Other
(E)FNAR1 - Annual Return
2024-03-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-04-20 · Other
(E)FNAR1 - Annual Return
2023-04-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-21 · Address Change
(E)FNAR1 - Annual Return
2021-04-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-08 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2020-05-21 · Charges
(E)Instrument
2020-05-21 · Other
(E)Certificate of Registration of Charge
2020-05-21 · Charges
(E)FNAR1 - Annual Return
2020-03-30 · Annual Return
(E)FNAR1 - Annual Return
2019-03-26 · Annual Return
(E)Amended document
2018-08-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-23 · Address Change
(E)FNAR1 - Annual Return
2018-04-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-13 · Other
(E)FNAR1 - Annual Return
2017-03-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-06 · Address Change
(E)FNAR1 - Annual Return
2016-05-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-17 · Address Change
(E)FNAR1 - Annual Return
2015-05-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-05-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-07 · Annual Return
(E)FSC1 - Return of Allotments
2012-08-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-08-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-28 · Address Change
(E)Amended document
2011-04-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-11-22 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-12 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-07-23 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-13 · Address Change
(E)Memorandum & Articles of Association
2010-03-25 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-03-25 · Share Related
Certificate of Incorporation
2010-03-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-05-09 | |
| (E)Instrument | Other | 2024-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-05-21 | |
| (E)Instrument | Other | 2020-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2020-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-26 | |
| (E)Amended document | Other | 2018-08-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-28 | |
| (E)Amended document | Other | 2011-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-03-25 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-03-25 | |
| Certificate of Incorporation | Incorporation | 2010-03-25 |
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