POLARIS GIS LTD

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Company Documents

DateDescription
20/01/2520 January 2025 Confirmation statement made on 2025-01-20 with no updates

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-01-31

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23/02/2423 February 2024 Confirmation statement made on 2024-01-22 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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02/02/232 February 2023 Confirmation statement made on 2023-01-22 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/10/2224 October 2022 Micro company accounts made up to 2022-01-31

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02/02/222 February 2022 Confirmation statement made on 2022-01-22 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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22/10/2122 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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23/03/2023 March 2020 REGISTERED OFFICE CHANGED ON 23/03/2020 FROM NAPP ACCOUNTANTS LTD 5 DUKE STREET SOUTHPORT PR8 1SE

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 31/01/19 TOTAL EXEMPTION FULL

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06/02/196 February 2019 02/01/19 STATEMENT OF CAPITAL GBP 100

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/10/1826 October 2018 31/01/18 TOTAL EXEMPTION FULL

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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27/10/1727 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / STUART MEARNS / 01/10/2017

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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19/05/1619 May 2016 Annual return made up to 22 January 2016 with full list of shareholders

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20/04/1620 April 2016 REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 292 AIGBURTH ROAD LIVERPOOL MERSEYSIDE L17 9PW

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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31/10/1531 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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12/05/1512 May 2015 Annual return made up to 22 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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07/04/147 April 2014 Annual return made up to 22 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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10/04/1310 April 2013 Annual return made up to 22 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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14/02/1214 February 2012 Annual return made up to 22 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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08/02/118 February 2011 Annual return made up to 22 January 2011 with full list of shareholders

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART MEARNS / 22/01/2010

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09/02/109 February 2010 Annual return made up to 22 January 2010 with full list of shareholders

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10/02/0910 February 2009 DIRECTOR APPOINTED STUART MEARNS

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27/01/0927 January 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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22/01/0922 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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