Companies House does not verify the accuracy of the information filed

POLARPOINT SERVICES LIMITED

Company number 03094423

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Aug 2024	PSC04	Change of details for Mrs Jane Bains as a person with significant control on 20 July 2023	View PDF Change of details for Mrs Jane Bains as a person with significant control on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with no updates	View PDF Confirmation statement made on 6 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 May 2024	RP04CS01	Second filing of Confirmation Statement dated 6 August 2023	View PDF Second filing of Confirmation Statement dated 6 August 2023 - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	CH03	Secretary's details changed for Jane Bains on 9 August 2023	View PDF Secretary's details changed for Jane Bains on 9 August 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	CH01	Director's details changed for Surjit Bains on 9 August 2023	View PDF Director's details changed for Surjit Bains on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	PSC04	Change of details for Mr Surjit Bains as a person with significant control on 9 August 2023	View PDF Change of details for Mr Surjit Bains as a person with significant control on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AD01	Registered office address changed from 25 Manor Rd Wheathampstead Hertforshire AL4 8JG United Kingdom to 6 High Street Wheathampstead St. Albans AL4 8AA on 9 August 2023	View PDF Registered office address changed from 25 Manor Rd Wheathampstead Hertforshire AL4 8JG United Kingdom to 6 High Street Wheathampstead St. Albans AL4 8AA on 9 August 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/05/2024.	View PDF Confirmation statement made on 6 August 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/05/2024. - link opens in a new window - 5 pages (5 pages)
08 Aug 2023	PSC01	Notification of Jane Bains as a person with significant control on 20 July 2023	View PDF Notification of Jane Bains as a person with significant control on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	SH01	Statement of capital following an allotment of shares on 20 July 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 20 July 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AP01	Appointment of Mrs Jane Bains as a director on 20 July 2023	View PDF Appointment of Mrs Jane Bains as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Nov 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 11 pages (11 pages)
15 Sep 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 10 pages (10 pages)
18 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	View PDF Confirmation statement made on 6 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with no updates	View PDF Confirmation statement made on 6 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jan 2019	CH03	Secretary's details changed for Jane Bains on 18 January 2019	View PDF Secretary's details changed for Jane Bains on 18 January 2019 - link opens in a new window - 1 page (1 page)
26 Jan 2019	CH03	Secretary's details changed for Jane Bains on 26 January 2019	View PDF Secretary's details changed for Jane Bains on 26 January 2019 - link opens in a new window - 1 page (1 page)
26 Jan 2019	CH01	Director's details changed for Surjit Bains on 26 January 2019	View PDF Director's details changed for Surjit Bains on 26 January 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL

Cookies on Companies House services

POLARPOINT SERVICES LIMITED

Filter by category