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POLARIS BPC LIMITED

Company number 04343047

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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)
06 Sep 2024 AD01 Registered office address changed from 38a High Street Northwood Middlesex HA6 1BN to 40 High Street Northwood Middlesex HA6 1BN on 6 September 2024
18 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with updates
19 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
08 Feb 2023 CS01 Confirmation statement made on 2 January 2023 with updates
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
30 Mar 2022 PSC04 Change of details for Mrs Poonam Kanwar as a person with significant control on 3 January 2022
30 Mar 2022 PSC01 Notification of Sanjiv Kanwar as a person with significant control on 3 January 2022
10 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with updates
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-10
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
20 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with updates
09 Jun 2020 AAMD Amended total exemption full accounts made up to 31 March 2019
21 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Feb 2019 CS01 Confirmation statement made on 19 December 2018 with updates
18 Feb 2019 PSC04 Change of details for Mrs Poonam Kanwar as a person with significant control on 1 October 2018
18 Feb 2019 PSC07 Cessation of Sanjiv Kumar Kanwar as a person with significant control on 30 September 2018
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with updates
21 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
16 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Feb 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015