POLARIS ASSOCIATES LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Registered office address changed from C/O Mmp Accounting Solutions Ltd Unit 34 Basepoint Shearway Business Park Folkestone Kent CT19 4RH England to C/O Xeinadin South East Limited Unit 68 Basepoint Shearway Business Park Folkestone Kent CT19 4RH on 2025-02-24

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10/01/2510 January 2025 Confirmation statement made on 2025-01-10 with updates

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/01/2415 January 2024 Confirmation statement made on 2024-01-12 with no updates

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15/12/2315 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Registered office address changed from 42 Cudworth Road Ashford Kent TN24 0BG England to C/O Mmp Accounting Solutions Ltd Unit 34 Basepoint Shearway Business Park Folkestone Kent CT19 4RH on 2023-03-23

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16/01/2316 January 2023 Confirmation statement made on 2023-01-12 with no updates

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/01/2212 January 2022 Confirmation statement made on 2022-01-12 with no updates

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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16/11/2116 November 2021 Registered office address changed from 3 Queen Street Ashford Kent TN23 1RF England to 42 Cudworth Road Ashford Kent TN24 0BG on 2021-11-16

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/12/2024 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 24 ASHFORD ROAD TENTERDEN KENT TN30 6QU

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES

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07/12/177 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANNUNZIO MICHAEL FALZANI / 30/08/2017

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30/08/1730 August 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID ANNUNZIO MICHELE FALZANI / 30/08/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/01/1628 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/01/1520 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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20/01/1520 January 2015 REGISTERED OFFICE CHANGED ON 20/01/2015 FROM BERRY & CO 24 ASHFORD ROAD TENTERDEN KENT TN30 6QU

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02/01/152 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/01/1417 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/07/139 July 2013 REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 12 HATHERLEY ROAD SIDCUP KENT DA14 4DT ENGLAND

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/01/1316 January 2013 Annual return made up to 12 January 2013 with full list of shareholders

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05/12/125 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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25/01/1225 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/01/1112 January 2011 Annual return made up to 12 January 2011 with full list of shareholders

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24/02/1024 February 2010 CURREXT FROM 31/01/2011 TO 31/03/2011

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23/02/1023 February 2010 DIRECTOR APPOINTED MR DAVID FALZANI

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22/02/1022 February 2010 APPOINTMENT TERMINATED, SECRETARY ACI SECRETARIES LIMITED

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22/02/1022 February 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN KING

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15/02/1015 February 2010 REGISTERED OFFICE CHANGED ON 15/02/2010 FROM 74 DANES WAY PILGRIMS HATCH BRENTWOOD ESSEX CM15 9JT UNITED KINGDOM

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12/01/1012 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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