POLARIS CENTRE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 30/05/2530 May 2025 | Notification of Zelltec Projects Limited as a person with significant control on 2022-08-17 |
| 30/05/2530 May 2025 | Withdrawal of a person with significant control statement on 2025-05-30 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-27 with updates |
| 26/01/2526 January 2025 | Confirmation statement made on 2024-03-27 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-12 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/08/2321 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/03/233 March 2023 | Second filing of Confirmation Statement dated 2023-01-12 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-01-12 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/06/2124 June 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/11/1513 November 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM UNIT 7 POLARIS CENTRE 41 BROWNFIELDS WELWYN GARDEN CITY HERTFORDSHIRE AL7 1AN |
| 01/10/151 October 2015 | Registered office address changed from , Unit 7 Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN to Unit 3, Polaris Centre 41 Brownfields Welwyn Garden City Hertfordshire AL7 1AN on 2015-10-01 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MR PABLO ANTONIO CEDRON |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVIES |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/12/142 December 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/07/1431 July 2014 | SECRETARY APPOINTED MR RUMOLDUS JOHANNES HENRICUS MARIA VAN GEFFEN |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GAIL HARWOOD-COPPING |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MR MICHAEL JAMES KIRKBY-JONES |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, SECRETARY MARK ANTHONISZ |
| 15/01/1415 January 2014 | Annual return made up to 17 October 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED MR BRENDAN BACON |
| 14/01/1314 January 2013 | Annual return made up to 17 October 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED STEVE DAVIES |
| 20/07/1220 July 2012 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 51 CHALCOT ROAD PRIMROSE HILL LONDON NW1 8LY |
| 20/07/1220 July 2012 | Registered office address changed from , 51 Chalcot Road, Primrose Hill London, NW1 8LY on 2012-07-20 |
| 20/07/1220 July 2012 | SECRETARY APPOINTED MARK ANTHONISZ |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED GAIL HARWOOD-COPPING |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LEWIS ORLOFF |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, SECRETARY GRAHAM TRIEFUS |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TRIEFUS |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CLINTON TOYE |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/10/1128 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 12/10/1112 October 2011 | 22/08/11 STATEMENT OF CAPITAL GBP 8 |
| 21/07/1121 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 17/11/1017 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 11/11/1011 November 2010 | 23/07/10 STATEMENT OF CAPITAL GBP 6 |
| 11/11/1011 November 2010 | 07/05/10 STATEMENT OF CAPITAL GBP 5 |
| 11/11/1011 November 2010 | 03/11/10 STATEMENT OF CAPITAL GBP 7 |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 02/08/102 August 2010 | 23/07/10 STATEMENT OF CAPITAL GBP 5 |
| 29/07/1029 July 2010 | 07/05/10 STATEMENT OF CAPITAL GBP 4 |
| 30/10/0930 October 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 18/08/0918 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 13/07/0913 July 2009 | PREVEXT FROM 31/10/2008 TO 31/12/2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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