POLAR IT SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 02/04/162 April 2016 | REGISTERED OFFICE CHANGED ON 02/04/2016 FROM 3 TITCHFIELD GRANGE FAREHAM HAMPSHIRE PO15 5AR |
| 02/04/162 April 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 27/02/1527 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 19/10/1419 October 2014 | REGISTERED OFFICE CHANGED ON 19/10/2014 FROM 22 DRIFFOLD SUTTON COLDFIELD WEST MIDLANDS B73 6HT |
| 19/10/1419 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE EVANS / 17/10/2014 |
| 19/10/1419 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EVANS / 01/08/2014 |
| 31/03/1431 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 27/03/1327 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 20/02/1220 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 06/05/116 May 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 14/05/1014 May 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 13/05/1013 May 2010 | SECRETARY APPOINTED MRS MICHELLE EVANS |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EVANS / 01/10/2009 |
| 23/10/0923 October 2009 | Annual return made up to 14 February 2009 with full list of shareholders |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 04/08/084 August 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR DIANE STEVENSON |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED SECRETARY DIANE STEVENSON |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/08 FROM: GISTERED OFFICE CHANGED ON 04/08/2008 FROM 37 MANSFIELD DRIVE MERSTHAM SURREY RH1 3JW |
| 04/08/084 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: G OFFICE CHANGED 15/03/07 BOX TREE DEAN LANE MERSTHAM RH1 3AH |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | SECRETARY RESIGNED |
| 14/02/0714 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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