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POLARM INTERNATIONAL LIMITED

Company number 06169142

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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)
23 Oct 2018 PSC07 Cessation of Andrew Powell as a person with significant control on 20 March 2018
23 Oct 2018 PSC07 Cessation of Stuart Lindsey Jones as a person with significant control on 22 October 2018
23 Oct 2018 TM01 Termination of appointment of Stuart Jones as a director on 22 October 2018
12 Jun 2018 TM01 Termination of appointment of Andrew Powell as a director on 12 March 2018
29 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
14 Sep 2017 CH01 Director's details changed for Mr Stuart Jones on 13 September 2017
14 Sep 2017 CH01 Director's details changed for Mr Christopher Charles Chandler on 13 September 2017
19 Jul 2017 CS01 Confirmation statement made on 19 March 2017 with updates
19 Jul 2017 PSC01 Notification of Andrew Powell as a person with significant control on 19 March 2017
19 Jul 2017 PSC01 Notification of Stuart Jones as a person with significant control on 19 March 2017
19 Jul 2017 PSC01 Notification of Christopher Charles Chandler as a person with significant control on 19 March 2017
19 Jul 2017 AP01 Appointment of Mr Andrew Powell as a director on 26 November 2015
10 Nov 2016 AD01 Registered office address changed from 55 -57 Sea Lane Rustington Littlehampton West Sussex BN16 2RQ to 2a Goring Road Goring-by-Sea Worthing West Sussex BN12 4AJ on 10 November 2016
12 May 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 60
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Sep 2015 TM01 Termination of appointment of Matthew Cawthorne as a director on 23 September 2015
13 Aug 2015 AP01 Appointment of Mr Stuart Jones as a director on 1 July 2015
31 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 60
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 60
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
27 Mar 2013 AD01 Registered office address changed from 59-61 Sea Lane Rustington West Sussex BN16 2RQ United Kingdom on 27 March 2013