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POLARIS MEDICAL SERVICES LIMITED

Company number 09929823

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	PSC01	Notification of Graham Robert Edgington as a person with significant control on 23 December 2019	View PDF Notification of Graham Robert Edgington as a person with significant control on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Mar 2019	MR01	Registration of charge 099298230002, created on 28 February 2019	View PDF Registration of charge 099298230002, created on 28 February 2019 - link opens in a new window - 25 pages (25 pages)
12 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates	View PDF Confirmation statement made on 12 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2018	AP01	Appointment of Mr Graham Robert Edgington as a director on 1 November 2018	View PDF Appointment of Mr Graham Robert Edgington as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with updates	View PDF Confirmation statement made on 14 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2018	TM01	Termination of appointment of Mark Ian Sweeney as a director on 1 June 2018	View PDF Termination of appointment of Mark Ian Sweeney as a director on 1 June 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with no updates	View PDF Confirmation statement made on 20 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	AP01	Appointment of Mr Lee Major as a director on 1 April 2017	View PDF Appointment of Mr Lee Major as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
28 Oct 2017	TM01	Termination of appointment of Paul Cooke as a director on 25 June 2017	View PDF Termination of appointment of Paul Cooke as a director on 25 June 2017 - link opens in a new window - 1 page (1 page)
12 Apr 2017	AP01	Appointment of Mr Mark Ian Sweeney as a director on 1 April 2017	View PDF Appointment of Mr Mark Ian Sweeney as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
12 Apr 2017	AP01	Appointment of Mr Paul Cooke as a director on 1 April 2017	View PDF Appointment of Mr Paul Cooke as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
12 Apr 2017	TM01	Termination of appointment of Barbara Henderson as a director on 1 April 2017	View PDF Termination of appointment of Barbara Henderson as a director on 1 April 2017 - link opens in a new window - 1 page (1 page)
12 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Feb 2017	CS01	Confirmation statement made on 23 December 2016 with updates	View PDF Confirmation statement made on 23 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2016	MR01	Registration of charge 099298230001, created on 6 December 2016	View PDF Registration of charge 099298230001, created on 6 December 2016 - link opens in a new window - 20 pages (20 pages)
11 Aug 2016	SH01	Statement of capital following an allotment of shares on 24 December 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 24 December 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-24 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-24 GBP 2 - link opens in a new window - 9 pages (9 pages)

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POLARIS MEDICAL SERVICES LIMITED

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