POLAR SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Satisfaction of charge 020155190006 in full |
| 27/01/2527 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-22 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 26/01/2426 January 2024 | Notification of Adrian Gamble as a person with significant control on 2021-08-10 |
| 26/01/2426 January 2024 | Notification of Ashley Gamble as a person with significant control on 2021-08-10 |
| 24/01/2424 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-14 with updates |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-13 with updates |
| 01/02/231 February 2023 | Full accounts made up to 2022-04-30 |
| 29/04/2229 April 2022 | Full accounts made up to 2021-04-30 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-06 with updates |
| 14/12/2014 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 07/05/207 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 020155190006 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/11/1928 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MR ADRIAN PETER GAMBLE |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 17/12/1817 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/10/1731 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020155190005 |
| 16/10/1716 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 10/01/1710 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020155190004 |
| 09/11/169 November 2016 | 30/04/16 TOTAL EXEMPTION FULL |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 05/01/165 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 21/01/1521 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 24/11/1424 November 2014 | SECOND FILING FOR FORM SH01 |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 13/10/1413 October 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 202 |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED MR ASHLEY GAMBLE |
| 15/07/1415 July 2014 | 15/07/14 STATEMENT OF CAPITAL GBP 201 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 07/01/147 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 04/01/134 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 24/01/1224 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/01/1124 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA GAMBLE / 01/10/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GAMBLE / 01/10/2009 |
| 28/01/1028 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 11/10/0911 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/07/0917 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/07/0917 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM AUSTIN FIELDS KINGS LYNN NORFOLK PE30 1PH |
| 13/02/0913 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 03/02/073 February 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 31/07/0331 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0329 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | £ NC 100/1000 14/11/0 |
| 09/12/029 December 2002 | NC INC ALREADY ADJUSTED 14/11/02 |
| 19/11/0219 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS |
| 19/01/9819 January 1998 | RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS |
| 05/01/985 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 18/02/9718 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS |
| 15/01/9615 January 1996 | RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS |
| 23/11/9523 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 22/02/9522 February 1995 | REGISTERED OFFICE CHANGED ON 22/02/95 FROM: 7 SOUTH BRINK WISBECH CAMBRIDGESHIRE PE13 1JB |
| 20/01/9520 January 1995 | RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/12/9410 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS |
| 07/12/937 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 21/02/9321 February 1993 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS |
| 04/11/924 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 31/01/9231 January 1992 | RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS |
| 16/01/9216 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 15/04/9115 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 14/03/9114 March 1991 | RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS |
| 23/04/9023 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 23/04/9023 April 1990 | RETURN MADE UP TO 04/01/90; NO CHANGE OF MEMBERS |
| 02/03/902 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/8816 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 16/12/8816 December 1988 | RETURN MADE UP TO 26/10/88; NO CHANGE OF MEMBERS |
| 12/11/8712 November 1987 | RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS |
| 02/11/872 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 13/08/8613 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/861 July 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 01/05/861 May 1986 | DIRECTOR RESIGNED |
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