Companies House does not verify the accuracy of the information filed

Advanced company search

POLAR SOFTWARE LIMITED

Company number 03410066

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
16 Oct 2014	AD01	Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 16 October 2014	View PDF Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 16 October 2014 - link opens in a new window - 2 pages (2 pages)
13 Oct 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-03 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 4	View PDF Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 4 - link opens in a new window - 6 pages (6 pages)
13 Jan 2014	AA	Total exemption full accounts made up to 31 July 2013	View PDF Total exemption full accounts made up to 31 July 2013 - link opens in a new window - 8 pages (8 pages)
07 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 4	View PDF Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 4 - link opens in a new window - 6 pages (6 pages)
20 Feb 2013	AA	Total exemption full accounts made up to 31 July 2012	View PDF Total exemption full accounts made up to 31 July 2012 - link opens in a new window - 9 pages (9 pages)
04 Sep 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Feb 2012	AA	Total exemption full accounts made up to 31 July 2011	View PDF Total exemption full accounts made up to 31 July 2011 - link opens in a new window - 9 pages (9 pages)
07 Sep 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Sep 2011	CH01	Director's details changed for Iain Gordon Sutcliffe on 28 July 2011	View PDF Director's details changed for Iain Gordon Sutcliffe on 28 July 2011 - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	CH01	Director's details changed for Kathryn Helen Shackleton on 28 July 2011	View PDF Director's details changed for Kathryn Helen Shackleton on 28 July 2011 - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	AA	Total exemption full accounts made up to 31 July 2010	View PDF Total exemption full accounts made up to 31 July 2010 - link opens in a new window - 9 pages (9 pages)
04 Mar 2011	CH01	Director's details changed for Iain Gordon Sutcliffe on 16 February 2011	View PDF Director's details changed for Iain Gordon Sutcliffe on 16 February 2011 - link opens in a new window - 3 pages (3 pages)
04 Mar 2011	CH03	Secretary's details changed for Kathryn Helen Shackleton on 16 February 2011	View PDF Secretary's details changed for Kathryn Helen Shackleton on 16 February 2011 - link opens in a new window - 3 pages (3 pages)
23 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	View PDF Annual return made up to 28 July 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
13 Apr 2010	AA	Total exemption full accounts made up to 31 July 2009	View PDF Total exemption full accounts made up to 31 July 2009 - link opens in a new window - 9 pages (9 pages)
20 Aug 2009	363a	Return made up to 28/07/09; full list of members	View PDF Return made up to 28/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
09 May 2009	AA	Total exemption full accounts made up to 31 July 2008	View PDF Total exemption full accounts made up to 31 July 2008 - link opens in a new window - 9 pages (9 pages)
04 Sep 2008	363s	Return made up to 28/07/08; no change of members	View PDF Return made up to 28/07/08; no change of members - link opens in a new window - 7 pages (7 pages)
01 May 2008	AA	Total exemption full accounts made up to 31 July 2007	View PDF Total exemption full accounts made up to 31 July 2007 - link opens in a new window - 9 pages (9 pages)
16 Aug 2007	363s	Return made up to 28/07/07; full list of members	View PDF Return made up to 28/07/07; full list of members - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?