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POLARIS MEDICAL SERVICES LIMITED

Company number 09929823

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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)
15 Mar 2019 MR01 Registration of charge 099298230002, created on 28 February 2019
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
12 Dec 2018 AP01 Appointment of Mr Graham Robert Edgington as a director on 1 November 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with updates
11 Sep 2018 TM01 Termination of appointment of Mark Ian Sweeney as a director on 1 June 2018
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
30 Oct 2017 AP01 Appointment of Mr Lee Major as a director on 1 April 2017
28 Oct 2017 TM01 Termination of appointment of Paul Cooke as a director on 25 June 2017
12 Apr 2017 AP01 Appointment of Mr Mark Ian Sweeney as a director on 1 April 2017
12 Apr 2017 AP01 Appointment of Mr Paul Cooke as a director on 1 April 2017
12 Apr 2017 TM01 Termination of appointment of Barbara Henderson as a director on 1 April 2017
12 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
13 Feb 2017 CS01 Confirmation statement made on 23 December 2016 with updates
06 Dec 2016 MR01 Registration of charge 099298230001, created on 6 December 2016
11 Aug 2016 SH01 Statement of capital following an allotment of shares on 24 December 2015
  • GBP 100
24 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-24
  • GBP 2