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POLARIS3 LIMITED

Company number 09014676

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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)
01 Aug 2024 CS01 Confirmation statement made on 29 July 2024 with updates
31 Jul 2024 PSC07 Cessation of James Richard Lister as a person with significant control on 31 July 2024
27 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
23 Nov 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 0.086
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
08 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 31 October 2022
23 Jan 2023 AA01 Previous accounting period extended from 30 April 2022 to 31 October 2022
09 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
29 Jul 2021 CS01 Confirmation statement made on 29 July 2021 with updates
15 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
31 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
14 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with updates
14 Apr 2020 SH01 Statement of capital following an allotment of shares on 1 January 2020
  • GBP 20.2
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
18 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
16 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
16 Apr 2018 CH01 Director's details changed for Mrs Claire Ann Turner on 8 March 2018
16 Apr 2018 PSC04 Change of details for Mrs Claire Ann Turner as a person with significant control on 8 March 2018
26 Feb 2018 CH01 Director's details changed for Mrs Claire Ann Turner on 2 December 2017
26 Feb 2018 CH01 Director's details changed for Mr James Richard Lister on 2 December 2017
26 Feb 2018 PSC04 Change of details for Mrs Claire Ann Turner as a person with significant control on 2 December 2017
26 Feb 2018 PSC04 Change of details for Mr James Richard Lister as a person with significant control on 2 December 2017
27 Sep 2017 MR01 Registration of charge 090146760002, created on 20 September 2017