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POLARMETRIX LIMITED

Company number 04583544

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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)
05 Jan 2010 CH01 Director's details changed for Alan Roger Piesse on 5 January 2010
05 Jan 2010 CH03 Secretary's details changed for Philip Malam on 5 January 2010
13 Aug 2009 AA Accounts for a small company made up to 31 December 2008
08 Dec 2008 363a Return made up to 04/12/08; full list of members
06 Oct 2008 288a Director appointed david sneddon
06 Oct 2008 288b Appointment Terminated Director gary le sueur
17 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
16 Sep 2008 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
18 Jul 2008 288a Director appointed anoop kumar poddar
17 Jul 2008 288a Secretary appointed philip colin malam
17 Jul 2008 288a Director appointed douglas stuart gibson
17 Jul 2008 288a Director appointed alan roger piesse
16 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivided 20/06/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2008 122 S-div
08 Jul 2008 288b Appointment Terminated Director nazir bashir
08 Jul 2008 288b Appointment Terminated Director mark bornhoft
08 Jul 2008 288b Appointment Terminated Director and Secretary alan rogers
08 Jul 2008 288a Director appointed gary le sueur
08 Jul 2008 287 Registered office changed on 08/07/2008 from pannell house park street guildford surrey GU1 4HN
01 Jul 2008 88(2) Ad 20/06/08 gbp si 8922@0.001=8.922 gbp ic 4291/4299.922
19 Dec 2007 363a Return made up to 06/11/07; full list of members
03 Nov 2007 288c Director's particulars changed
16 Oct 2007 287 Registered office changed on 16/10/07 from: mount manor house, 16 the mount guildford surrey GU2 4HS
03 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
14 May 2007 363a Return made up to 06/11/06; full list of members