Policy Master Group Limited

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Micro

Policy Master Group Limited

01077807Private Limited With Share Capital

3Rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, HX35AX
Incorporated

20/10/1972

Company Age

53 years

Directors

2

Employees

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Policy Master Group Limited (01077807) is a private limited with share capital incorporated on 20/10/1972 (53 years old) and registered in halifax, HX35AX. The company operates under SIC code 62090 and is classified as Micro.

Policy master group limited is an information technology and services company based out of second floor g mill dean clough, halifax, united kingdom.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 20/10/1972
HX35AX

Financial Overview

Total Assets

£1.0K

Liabilities

£325.0K

Net Assets

£-324.0K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2012
Move Registers To Sail Company
Category:Address
Date:05-12-2011
Change Sail Address Company
Category:Address
Date:02-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-11-2011
Termination Director Company With Name
Category:Officers
Date:14-11-2011
Termination Secretary Company With Name
Category:Officers
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Termination Director Company With Name
Category:Officers
Date:31-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2009
Legacy
Category:Annual Return
Date:03-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:16-09-2008
Legacy
Category:Officers
Date:16-09-2008
Legacy
Category:Annual Return
Date:14-08-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Accounts
Date:20-07-2007
Legacy
Category:Address
Date:20-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2007
Legacy
Category:Annual Return
Date:11-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2006
Legacy
Category:Annual Return
Date:13-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2004
Legacy
Category:Annual Return
Date:23-08-2004
Legacy
Category:Address
Date:25-02-2004
Legacy
Category:Annual Return
Date:08-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2003
Legacy
Category:Annual Return
Date:23-08-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2002
Legacy
Category:Annual Return
Date:08-08-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:27-04-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:14-09-2000

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date21/08/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, Hx3 5Ax, HX35AXRegistered

Contact

3Rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, HX35AX