About

Registered Number: 02046167
Date of Incorporation: 13/08/1986 (33 years ago)
Company Status: Active
Registered Address: Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

 

Based in London, Polyset Ltd was founded on 13 August 1986, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. The companies director is listed as Cousins, Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COUSINS, Michael N/A 19 April 1993 1

Filing History

Document Type Date
AA - Annual Accounts 14 August 2019
CS01 - N/A 24 April 2019
AA - Annual Accounts 04 July 2018
CS01 - N/A 26 April 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 04 May 2017
CH04 - Change of particulars for corporate secretary 28 April 2017
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 15 August 2012
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 20 April 2011
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 06 May 2010
CH04 - Change of particulars for corporate secretary 05 May 2010
AA - Annual Accounts 17 September 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 15 July 2008
363a - Annual Return 22 April 2008
AA - Annual Accounts 02 October 2007
363a - Annual Return 19 April 2007
AA - Annual Accounts 03 October 2006
363a - Annual Return 27 April 2006
AA - Annual Accounts 17 August 2005
363s - Annual Return 04 May 2005
AA - Annual Accounts 10 August 2004
287 - Change in situation or address of Registered Office 15 June 2004
363a - Annual Return 08 May 2004
AA - Annual Accounts 28 August 2003
363a - Annual Return 10 May 2003
AA - Annual Accounts 09 July 2002
363a - Annual Return 09 May 2002
288b - Notice of resignation of directors or secretaries 14 February 2002
288a - Notice of appointment of directors or secretaries 14 February 2002
288b - Notice of resignation of directors or secretaries 14 February 2002
AA - Annual Accounts 31 October 2001
363a - Annual Return 09 May 2001
AA - Annual Accounts 22 December 2000
363a - Annual Return 13 June 2000
288b - Notice of resignation of directors or secretaries 07 June 2000
AA - Annual Accounts 18 August 1999
363a - Annual Return 01 May 1999
288c - Notice of change of directors or secretaries or in their particulars 04 March 1999
288a - Notice of appointment of directors or secretaries 02 November 1998
288b - Notice of resignation of directors or secretaries 02 November 1998
AA - Annual Accounts 07 September 1998
363a - Annual Return 30 April 1998
287 - Change in situation or address of Registered Office 10 October 1997
288a - Notice of appointment of directors or secretaries 30 July 1997
288a - Notice of appointment of directors or secretaries 30 July 1997
287 - Change in situation or address of Registered Office 30 July 1997
288b - Notice of resignation of directors or secretaries 30 July 1997
288b - Notice of resignation of directors or secretaries 30 July 1997
288b - Notice of resignation of directors or secretaries 30 July 1997
288a - Notice of appointment of directors or secretaries 30 July 1997
288a - Notice of appointment of directors or secretaries 30 July 1997
AA - Annual Accounts 12 June 1997
363a - Annual Return 08 May 1997
288a - Notice of appointment of directors or secretaries 17 February 1997
288b - Notice of resignation of directors or secretaries 17 February 1997
AA - Annual Accounts 06 June 1996
363a - Annual Return 08 May 1996
288 - N/A 21 March 1996
287 - Change in situation or address of Registered Office 04 September 1995
288 - N/A 17 May 1995
AA - Annual Accounts 11 May 1995
363x - Annual Return 11 May 1995
AA - Annual Accounts 05 June 1994
363x - Annual Return 18 May 1994
288 - N/A 09 January 1994
288 - N/A 06 January 1994
AA - Annual Accounts 05 January 1994
363a - Annual Return 19 May 1993
AA - Annual Accounts 14 July 1992
363a - Annual Return 02 July 1992
288 - N/A 09 October 1991
AA - Annual Accounts 04 July 1991
363a - Annual Return 04 July 1991
AA - Annual Accounts 10 January 1991
363 - Annual Return 10 January 1991
AA - Annual Accounts 20 June 1990
363 - Annual Return 20 June 1990
RESOLUTIONS - N/A 15 December 1988
RESOLUTIONS - N/A 15 December 1988
AA - Annual Accounts 15 December 1988
AA - Annual Accounts 15 December 1988
288 - N/A 23 November 1988
363 - Annual Return 23 November 1988
363 - Annual Return 23 November 1988
287 - Change in situation or address of Registered Office 13 April 1988
RESOLUTIONS - N/A 15 July 1987
287 - Change in situation or address of Registered Office 14 July 1987
288 - N/A 14 July 1987
CERTINC - N/A 13 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.