CAMBRIDGE POLARIS LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 NewConfirmation statement made on 2025-06-08 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/06/2430 June 2024 Micro company accounts made up to 2023-09-30

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10/06/2410 June 2024 Confirmation statement made on 2024-06-08 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/07/2313 July 2023 Confirmation statement made on 2023-06-08 with no updates

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23/06/2323 June 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/06/2121 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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16/03/2016 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / JIN HOOI CHAN / 04/03/2020

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16/03/2016 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR XIAOGUANG QI / 04/03/2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/07/195 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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04/07/194 July 2019 SAIL ADDRESS CREATED

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/06/1830 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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21/06/1821 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/06/1721 June 2017 REGISTERED OFFICE CHANGED ON 21/06/2017 FROM 21 SOUTH MOLTON ROAD LONDON E16 1PE

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21/06/1721 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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23/06/1623 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR XIAOGUANG QI / 01/08/2014

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30/06/1530 June 2015 20/09/14 STATEMENT OF CAPITAL GBP 10000

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30/06/1530 June 2015 Annual return made up to 28 June 2015 with full list of shareholders

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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31/07/1431 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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31/07/1431 July 2014 SAIL ADDRESS CHANGED FROM: 10 BEACONSFIELD STREET LEAMINGTON SPA WARWICKSHIRE CV31 1DT ENGLAND

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04/07/144 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/12/1316 December 2013 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 10 BEACONSFIELD STREET LEAMINGTON SPA WARWICKSHIRE CV31 1DT ENGLAND

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/07/1326 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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25/07/1325 July 2013 DIRECTOR APPOINTED DR XIAOGUANG QI

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25/07/1325 July 2013 SAIL ADDRESS CHANGED FROM: 1 HALIFAX ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 3QB ENGLAND

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08/06/138 June 2013 REGISTERED OFFICE CHANGED ON 08/06/2013 FROM 57 ACREFIELD DRIVE CAMBRIDGE CAMBRIDGESHIRE CB4 1JW UNITED KINGDOM

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02/04/132 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual return made up to 28 June 2012 with full list of shareholders

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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25/07/1125 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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05/07/115 July 2011 REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 1 HALIFAX ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 3QB ENGLAND

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15/09/1015 September 2010 REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 57 ACREFIELD DRIVE CAMBRIDGE CAMBRIDGESHIRE CB4 1JW

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15/09/1015 September 2010 SAIL ADDRESS CREATED

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15/09/1015 September 2010 CURREXT FROM 30/06/2011 TO 30/09/2011

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28/06/1028 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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