POLAR COMPUTER COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/04/2527 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 30/09/2430 September 2024 | Registered office address changed from Anamax House Oxford Road Gerrards Cross Buckinghamshire SL9 7BB to 2 the Lodge Holwell Bury Bedford Road Hitchin SG5 3RZ on 2024-09-30 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 03/04/243 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 24/04/2224 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/04/2129 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 03/05/203 May 2020 | CESSATION OF SARAH ANN MERRY AS A PSC |
| 28/04/2028 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 29/08/1929 August 2019 | SECRETARY APPOINTED MR DAVID CHRISTOPHER JOHN MERRY |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH MERRY |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH MERRY |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 05/04/195 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 19/04/1819 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 24/04/1724 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 21/08/1521 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 11/08/1411 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANN MERRY / 01/08/2014 |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER JOHN MERRY / 01/08/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 12/05/1412 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANN MERRY / 30/04/2014 |
| 12/05/1412 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER JOHN MERRY / 30/04/2014 |
| 12/05/1412 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ANN MERRY / 09/05/2014 |
| 12/05/1412 May 2014 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 10A HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AU |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 06/08/136 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 14/08/1214 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 26/08/1126 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED MRS SARAH MERRY |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER JOHN MERRY / 30/07/2010 |
| 23/08/1023 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 30/07/05; NO CHANGE OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 30/07/04; NO CHANGE OF MEMBERS |
| 30/01/0430 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | REGISTERED OFFICE CHANGED ON 17/04/01 FROM: THE OLD POST OFFICE LOWER ASSENDON HENLEY ON THAMES OXFORDSHIRE RG9 6AL |
| 03/11/003 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 02/09/982 September 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 19/12/9719 December 1997 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/974 August 1997 | SECRETARY RESIGNED |
| 04/08/974 August 1997 | NEW SECRETARY APPOINTED |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | REGISTERED OFFICE CHANGED ON 04/08/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 30/07/9730 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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