POLYMAX UNIVERSAL LLP
| Status | ACTIVE |
| Company No. | OC337954 |
| Category | Limited Liability Partnership |
| Incorporated | 10 Jun 2008 |
| Age | 16 years, 24 days |
| Jurisdiction | England Wales |
SUMMARY
POLYMAX UNIVERSAL LLP is an active limited liability partnership with number OC337954. It was incorporated 16 years, 24 days ago, on 10 June 2008. The company address is 2nd Floor, College House, 17 King Edwards Road, London, HA4 7AE, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 06 Dec 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Change registered office address limited liability partnership with date old address new address
Date: 04 Jul 2023
Action Date: 04 Jul 2023
Category: Address
Type: LLAD01
Change date: 2023-07-04
Old address: 61 Bridge Street Kington Herefordshire HR5 3DJ England
New address: 2nd Floor, College House, 17 King Edwards Road London HA4 7AE
Documents
Confirmation statement with no updates
Date: 12 Jun 2023
Action Date: 10 Jun 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-06-10
Documents
Accounts with accounts type total exemption full
Date: 20 Jan 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 13 Jun 2022
Action Date: 10 Jun 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-06-10
Documents
Accounts with accounts type total exemption full
Date: 18 Nov 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 20 Jun 2021
Action Date: 10 Jun 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-06-10
Documents
Accounts with accounts type total exemption full
Date: 05 Mar 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 02 Jul 2020
Action Date: 10 Jun 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-06-10
Documents
Change registered office address limited liability partnership with date old address new address
Date: 31 May 2020
Action Date: 31 May 2020
Category: Address
Type: LLAD01
Change date: 2020-05-31
Old address: Suite B, 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA
New address: 61 Bridge Street Kington Herefordshire HR5 3DJ
Documents
Notification of a person with significant control limited liability partnership
Date: 20 Nov 2019
Action Date: 08 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Psc name: Kateryna Zakharova
Notification date: 2019-07-08
Documents
Accounts with accounts type total exemption full
Date: 13 Aug 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Appoint person member limited liability partnership with appointment date
Date: 09 Jul 2019
Action Date: 08 Jul 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Kateryna Zakharova
Appointment date: 2019-07-08
Documents
Appoint person member limited liability partnership with appointment date
Date: 09 Jul 2019
Action Date: 08 Jul 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Oleksandr Krasnobaiev
Appointment date: 2019-07-08
Documents
Termination member limited liability partnership with name termination date
Date: 09 Jul 2019
Action Date: 08 Jul 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Overlux Ag
Termination date: 2019-07-08
Documents
Termination member limited liability partnership with name termination date
Date: 09 Jul 2019
Action Date: 08 Jul 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Cargowest Ag
Termination date: 2019-07-08
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 26 Jun 2019
Action Date: 17 May 2019
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Overlux Ag
Appointment date: 2019-05-17
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 26 Jun 2019
Action Date: 17 May 2019
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Cargowest Ag
Appointment date: 2019-05-17
Documents
Termination member limited liability partnership with name termination date
Date: 26 Jun 2019
Action Date: 17 May 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Primecross Inc.
Termination date: 2019-05-17
Documents
Termination member limited liability partnership with name termination date
Date: 26 Jun 2019
Action Date: 17 May 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Formond Inc.
Termination date: 2019-05-17
Documents
Confirmation statement with no updates
Date: 21 Jun 2019
Action Date: 10 Jun 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-06-10
Documents
Accounts with accounts type total exemption full
Date: 23 Aug 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 10 Jun 2018
Action Date: 10 Jun 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-06-10
Documents
Accounts with accounts type total exemption full
Date: 22 Jan 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 25 Jun 2017
Action Date: 10 Jun 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-06-10
Documents
Accounts with accounts type total exemption full
Date: 07 Nov 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return limited liability partnership with made up date
Date: 11 Jun 2016
Action Date: 10 Jun 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-06-10
Documents
Accounts with accounts type total exemption full
Date: 17 Oct 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return limited liability partnership with made up date
Date: 16 Jun 2015
Action Date: 10 Jun 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-06-10
Documents
Accounts with accounts type total exemption full
Date: 20 Nov 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Change registered office address limited liability partnership with date old address new address
Date: 17 Sep 2014
Action Date: 17 Sep 2014
Category: Address
Type: LLAD01
Change date: 2014-09-17
Old address: Suite B, 11 Churchill Court Station Road North Harrow Middlesex HA2 7SA England
New address: Suite B, 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA
Documents
Change registered office address limited liability partnership with date old address new address
Date: 11 Sep 2014
Action Date: 11 Sep 2014
Category: Address
Type: LLAD01
Change date: 2014-09-11
Old address: Enterprise House 82 Whitchurch Road Cardiff South Glamorgan CF14 3LX
New address: Suite B, 11 Churchill Court Station Road North Harrow Middlesex HA2 7SA
Documents
Annual return limited liability partnership with made up date
Date: 13 Jun 2014
Action Date: 10 Jun 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-06-10
Documents
Accounts with accounts type total exemption full
Date: 13 Sep 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return limited liability partnership with made up date
Date: 14 Jul 2013
Action Date: 10 Jun 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-06-10
Documents
Accounts with accounts type total exemption full
Date: 19 Nov 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return limited liability partnership with made up date
Date: 25 Jul 2012
Action Date: 10 Jun 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-06-10
Documents
Appoint corporate member limited liability partnership
Date: 25 Jul 2012
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Formond Inc.
Documents
Termination member limited liability partnership with name
Date: 25 Jul 2012
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Ireland & Overseas Acquisitions Limited
Documents
Appoint corporate member limited liability partnership
Date: 25 Jul 2012
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Primecross Inc.
Documents
Termination member limited liability partnership with name
Date: 25 Jul 2012
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Milltown Corporate Services Limited
Documents
Accounts with accounts type total exemption full
Date: 13 Feb 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return limited liability partnership with made up date
Date: 14 Jul 2011
Action Date: 10 Jun 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-06-10
Documents
Change corporate member limited liability partnership with name change date
Date: 01 Mar 2011
Action Date: 15 Sep 2010
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2010-09-15
Officer name: Milltown Corporate Services Limited
Documents
Change corporate member limited liability partnership with name change date
Date: 28 Feb 2011
Action Date: 15 Sep 2010
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2010-09-15
Officer name: Ireland & Overseas Acquisitions Limited
Documents
Accounts with accounts type total exemption full
Date: 05 Jan 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return limited liability partnership with made up date
Date: 24 Aug 2010
Action Date: 10 Jun 2010
Category: Annual-return
Type: LLAR01
Made up date: 2010-06-10
Documents
Accounts with accounts type total exemption full
Date: 04 Feb 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Legacy
Date: 15 Jun 2009
Category: Annual-return
Type: LLP363
Description: Annual return made up to 10/06/09
Documents
Legacy
Date: 10 Jun 2008
Category: Incorporation
Type: LLP2
Description: Incorporation document\certificate of incorporation
Documents
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