Polygon (Southampton) Ltd was founded on 12 October 2005 and are based in Hampshire, it has a status of "Active". There are 7 directors listed for this business at Companies House. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALONSO, Jennifer | 06 April 2019 | - | 1 |
EDWARDS, Ben | 01 August 2018 | - | 1 |
GARVIE, Ian Maclean | 28 September 2014 | - | 1 |
GREENHAM, Matthew | 06 April 2019 | - | 1 |
GARVIE, Neil | 12 October 2005 | 28 September 2014 | 1 |
THOMPSON, Susan | 12 October 2005 | 06 April 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GARVIE, Neil Wardlaw, Dr | 22 July 2010 | 28 September 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 June 2020 | |
CS01 - N/A | 11 October 2019 | |
AP01 - Appointment of director | 22 June 2019 | |
AP01 - Appointment of director | 22 June 2019 | |
AA - Annual Accounts | 26 April 2019 | |
TM01 - Termination of appointment of director | 23 April 2019 | |
CS01 - N/A | 09 October 2018 | |
AP01 - Appointment of director | 05 October 2018 | |
TM01 - Termination of appointment of director | 05 October 2018 | |
AA - Annual Accounts | 16 July 2018 | |
CS01 - N/A | 30 September 2017 | |
AA - Annual Accounts | 19 July 2017 | |
CS01 - N/A | 05 October 2016 | |
AA - Annual Accounts | 08 July 2016 | |
AR01 - Annual Return | 12 October 2015 | |
AA - Annual Accounts | 13 July 2015 | |
AR01 - Annual Return | 29 September 2014 | |
TM01 - Termination of appointment of director | 28 September 2014 | |
TM02 - Termination of appointment of secretary | 28 September 2014 | |
AP01 - Appointment of director | 28 September 2014 | |
TM01 - Termination of appointment of director | 28 September 2014 | |
TM02 - Termination of appointment of secretary | 28 September 2014 | |
AA - Annual Accounts | 21 February 2014 | |
AR01 - Annual Return | 01 October 2013 | |
AA - Annual Accounts | 12 February 2013 | |
AR01 - Annual Return | 20 October 2012 | |
AA - Annual Accounts | 29 May 2012 | |
AR01 - Annual Return | 12 October 2011 | |
AA - Annual Accounts | 18 May 2011 | |
AR01 - Annual Return | 12 October 2010 | |
AA - Annual Accounts | 30 July 2010 | |
AP03 - Appointment of secretary | 22 July 2010 | |
TM02 - Termination of appointment of secretary | 14 July 2010 | |
AR01 - Annual Return | 17 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
CH03 - Change of particulars for secretary | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
AA - Annual Accounts | 29 August 2009 | |
363a - Annual Return | 29 October 2008 | |
AA - Annual Accounts | 01 August 2008 | |
AA - Annual Accounts | 13 December 2007 | |
363a - Annual Return | 09 November 2007 | |
363s - Annual Return | 15 November 2006 | |
NEWINC - New incorporation documents | 12 October 2005 |