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POLARIS CHILDREN'S SERVICES LIMITED

Company number 06537039

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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 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/12/19
06 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/12/19
27 Apr 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
10 Sep 2019 AA Audit exemption subsidiary accounts made up to 30 December 2018
10 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/12/18
10 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/12/18
10 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/12/18
07 Aug 2019 TM01 Termination of appointment of Mark Richard Costello as a director on 31 July 2019
15 Jul 2019 AP01 Appointment of Joanne August as a director on 2 July 2019
29 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
21 Nov 2018 AA Audit exemption subsidiary accounts made up to 30 December 2017
21 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/12/17
21 Nov 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/12/17
21 Nov 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/12/17
08 Nov 2018 AP01 Appointment of Mr Mark Richard Costello as a director on 31 October 2018
06 Nov 2018 TM01 Termination of appointment of Martin James Stuart Cockburn as a director on 31 October 2018
06 Nov 2018 TM01 Termination of appointment of Janet Rees as a director on 31 October 2018
05 Nov 2018 MR04 Satisfaction of charge 065370390001 in full
26 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
20 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
23 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
23 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
27 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
27 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
31 May 2017 TM01 Termination of appointment of Sally Melbourne as a director on 31 May 2017