- Company Overview for POLARIS ENTERPRISES LTD (06206251)
- Filing history for POLARIS ENTERPRISES LTD (06206251)
- People for POLARIS ENTERPRISES LTD (06206251)
- More for POLARIS ENTERPRISES LTD (06206251)
| 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 2017 | CS01 | Confirmation statement made on 4 January 2017 with updates | |
| 02 Jan 2017 | TM01 | Termination of appointment of Nesses Ltd. as a director on 28 December 2016 | |
| 02 Jan 2017 | AD01 | Registered office address changed from 80 Sidney Street Folkestone Kent CT19 6HQ to The Coach House, 77 a Marlowes Hemel Hempstead Hertfordshire HP1 1LF on 2 January 2017 | |
| 28 Dec 2016 | AP01 | Appointment of Ms Amanda Jane Day as a director on 28 December 2016 | |
| 28 Dec 2016 | TM01 | Termination of appointment of Percina Azada Laya as a director on 28 December 2016 | |
| 28 Dec 2016 | TM02 | Termination of appointment of Oreel Limited as a secretary on 28 December 2016 | |
| 10 Oct 2016 | CH01 | Director's details changed for Mrs. Percina Azada Laya on 6 October 2016 | |
| 07 Oct 2016 | CH04 | Secretary's details changed for Oreel Limited on 6 October 2016 | |
| 06 Oct 2016 | CH02 | Director's details changed for Nesses Ltd. on 6 October 2016 | |
| 06 Oct 2016 | CH04 | Secretary's details changed for Oreel Limited on 6 October 2016 | |
| 21 Sep 2016 | AP04 | Appointment of Oreel Limited as a secretary on 8 August 2016 | |
| 21 Sep 2016 | TM02 | Termination of appointment of Mangrove Ltd as a secretary on 8 August 2016 | |
| 14 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 30 Aug 2016 | CS01 | Confirmation statement made on 26 August 2016 with updates | |
| 25 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 04 Sep 2015 | AR01 |
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
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| 23 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 03 Sep 2014 | AR01 |
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 27 Aug 2013 | AR01 |
Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
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| 26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 04 Sep 2012 | AR01 | Annual return made up to 26 August 2012 with full list of shareholders | |
| 17 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 26 Aug 2011 | AR01 | Annual return made up to 26 August 2011 with full list of shareholders | |
| 11 Apr 2011 | AR01 | Annual return made up to 10 April 2011 with full list of shareholders |