About

Registered Number: 03163349
Date of Incorporation: 23/02/1996 (28 years and 2 months ago)
Company Status: Active
Registered Address: Union House New Union Street, 111, Coventry, West Midlands, CV1 2NT,

 

Having been setup in 1996, Polyimage Ltd have registered office in Coventry in West Midlands, it has a status of "Active". The current directors of this organisation are listed as Harris, Deirdre Ann, Harris, John William Thomas in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, John William Thomas 23 February 1996 - 1
Secretary Name Appointed Resigned Total Appointments
HARRIS, Deirdre Ann 23 February 1996 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
CS01 - N/A 24 February 2020
AD01 - Change of registered office address 31 October 2019
AA - Annual Accounts 18 September 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 15 August 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 16 August 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 24 February 2014
AD01 - Change of registered office address 19 September 2013
AA - Annual Accounts 16 August 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 16 August 2010
AD01 - Change of registered office address 30 July 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 28 July 2010
CH03 - Change of particulars for secretary 08 July 2010
AA01 - Change of accounting reference date 08 July 2010
CH01 - Change of particulars for director 07 July 2010
CH03 - Change of particulars for secretary 07 July 2010
AD01 - Change of registered office address 07 July 2010
AA01 - Change of accounting reference date 06 July 2010
AD01 - Change of registered office address 25 May 2010
SH01 - Return of Allotment of shares 24 May 2010
SH01 - Return of Allotment of shares 21 May 2010
AD01 - Change of registered office address 21 May 2010
AD01 - Change of registered office address 18 May 2010
AD01 - Change of registered office address 06 May 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 16 March 2009
AA - Annual Accounts 12 August 2008
363a - Annual Return 12 March 2008
AA - Annual Accounts 14 August 2007
363a - Annual Return 15 March 2007
AA - Annual Accounts 29 August 2006
CERTNM - Change of name certificate 16 August 2006
363a - Annual Return 03 March 2006
AA - Annual Accounts 23 August 2005
363s - Annual Return 10 March 2005
AA - Annual Accounts 16 August 2004
363s - Annual Return 15 March 2004
AA - Annual Accounts 29 November 2003
363s - Annual Return 11 March 2003
AA - Annual Accounts 20 January 2003
363s - Annual Return 09 March 2002
AA - Annual Accounts 07 February 2002
363s - Annual Return 12 March 2001
AA - Annual Accounts 16 February 2001
363s - Annual Return 17 March 2000
AA - Annual Accounts 18 February 2000
363s - Annual Return 23 March 1999
AA - Annual Accounts 10 December 1998
363s - Annual Return 20 February 1998
AA - Annual Accounts 15 August 1997
288a - Notice of appointment of directors or secretaries 20 March 1997
288a - Notice of appointment of directors or secretaries 20 March 1997
363b - Annual Return 20 March 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 October 1996
288 - N/A 07 March 1996
287 - Change in situation or address of Registered Office 07 March 1996
288 - N/A 07 March 1996
NEWINC - New incorporation documents 23 February 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.