POLARIS CHILDREN'S SERVICES LIMITED

Company number 06537039

Date	Type	Description	View / Download
22 Mar 2017	CH01	Director's details changed for Ms Janet Rees on 21 March 2017	(2 pages)
21 Mar 2017	CH01	Director's details changed for Mr Martin James Stuart Cockburn on 21 March 2017	(2 pages)
20 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(5 pages)
16 Feb 2017	TM01	Termination of appointment of David John Oldham as a director on 31 December 2016	(1 page)
18 Nov 2016	MR01	Registration of charge 065370390001, created on 17 November 2016	(6 pages)
19 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(25 pages)
19 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
31 Aug 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(58 pages)
31 Aug 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
21 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100	(8 pages)
15 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(20 pages)
15 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
06 Aug 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(58 pages)
06 Aug 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
18 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 100	(8 pages)
17 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(26 pages)
17 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(65 pages)
17 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
17 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(2 pages)
01 Sep 2014	TM01	Termination of appointment of Stephen John Grosvenor as a director on 31 July 2014	(1 page)
18 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 100	(9 pages)
04 Nov 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(17 pages)
04 Nov 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
25 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(49 pages)
24 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)