POLARIS ENTERPRISES LTD

Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-01-05 with no updates

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28/01/2528 January 2025 Compulsory strike-off action has been discontinued

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28/01/2528 January 2025 Compulsory strike-off action has been discontinued

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27/01/2527 January 2025 Micro company accounts made up to 2023-12-31

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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13/03/2413 March 2024 Confirmation statement made on 2024-01-05 with updates

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26/02/2426 February 2024 Confirmation statement made on 2024-01-04 with no updates

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23/12/2323 December 2023 Compulsory strike-off action has been discontinued

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23/12/2323 December 2023 Compulsory strike-off action has been discontinued

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21/12/2321 December 2023 Micro company accounts made up to 2022-12-31

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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09/01/239 January 2023 Confirmation statement made on 2023-01-04 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/11/2225 November 2022 Confirmation statement made on 2022-01-04 with no updates

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25/11/2225 November 2022 Administrative restoration application

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25/11/2225 November 2022 Micro company accounts made up to 2021-12-31

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29/03/2229 March 2022 First Gazette notice for compulsory strike-off

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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17/04/1817 April 2018 CESSATION OF EIFFEL ENTERPRISES LTD. AS A PSC

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17/04/1817 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANNISTER HOLDINGS LTD

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04/04/184 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA JANE DAY / 03/04/2018

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/06/1720 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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02/01/172 January 2017 REGISTERED OFFICE CHANGED ON 02/01/2017 FROM 80 SIDNEY STREET FOLKESTONE KENT CT19 6HQ

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02/01/172 January 2017 APPOINTMENT TERMINATED, DIRECTOR NESSES LTD.

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/12/1628 December 2016 DIRECTOR APPOINTED MS AMANDA JANE DAY

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28/12/1628 December 2016 APPOINTMENT TERMINATED, SECRETARY OREEL LIMITED

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28/12/1628 December 2016 APPOINTMENT TERMINATED, DIRECTOR PERCINA LAYA

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10/10/1610 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS. PERCINA AZADA LAYA / 06/10/2016

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07/10/167 October 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OREEL LIMITED / 06/10/2016

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06/10/166 October 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OREEL LIMITED / 06/10/2016

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06/10/166 October 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NESSES LTD. / 06/10/2016

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21/09/1621 September 2016 CORPORATE SECRETARY APPOINTED OREEL LIMITED

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21/09/1621 September 2016 APPOINTMENT TERMINATED, SECRETARY MANGROVE LTD

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/09/154 September 2015 Annual return made up to 26 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/09/143 September 2014 Annual return made up to 26 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/08/1327 August 2013 Annual return made up to 26 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/09/124 September 2012 Annual return made up to 26 August 2012 with full list of shareholders

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17/09/1117 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/08/1126 August 2011 Annual return made up to 26 August 2011 with full list of shareholders

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11/04/1111 April 2011 Annual return made up to 10 April 2011 with full list of shareholders

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08/06/108 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/04/1026 April 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NESSES LTD. / 10/04/2010

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26/04/1026 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANGROVE LTD / 10/04/2010

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26/04/1026 April 2010 Annual return made up to 10 April 2010 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/04/0914 April 2009 DIRECTOR APPOINTED MS. PERCINA LAYA

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14/04/0914 April 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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10/04/0910 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / NESSES LTD. / 10/04/2009

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/04/0825 April 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 NEW DIRECTOR APPOINTED

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26/10/0726 October 2007 NEW SECRETARY APPOINTED

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26/10/0726 October 2007 DIRECTOR RESIGNED

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26/10/0726 October 2007 SECRETARY RESIGNED

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08/05/078 May 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07

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10/04/0710 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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