POLARIS LIGHT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-07 with updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-28 with updates |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 29/06/2329 June 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Registered office address changed from 95 Cloudesley Road London N1 0EN England to Kemp House 152-160 City Road London EC1V 2NX on 2021-11-22 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/06/204 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/09/1912 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 10/07/1910 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097633380001 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH HANSON |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/10/1815 October 2018 | REGISTERED OFFICE CHANGED ON 15/10/2018 FROM 620 NASH HOUSE, OLD OAK LANE LONDON NW10 6FF ENGLAND |
| 29/09/1829 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 26/09/1826 September 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM 620 NASH HOUSE OLD OAK LANE LONDON W10 6FF UNITED KINGDOM |
| 21/09/1821 September 2018 | PSC'S CHANGE OF PARTICULARS / MR. DAN LAURITZEN / 21/09/2018 |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SAFDAR KHAN |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR KEITH JOHN HANSON |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/06/1720 June 2017 | 01/01/17 STATEMENT OF CAPITAL GBP 1 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 17/05/1717 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM C/O DAN LAURITZEN 620 NASH HOUSE OLD OAK LANE LONDON W10 6FF UNITED KINGDOM |
| 04/12/164 December 2016 | REGISTERED OFFICE CHANGED ON 04/12/2016 FROM 57 CHARTERHOUSE STREET LONDON EC1M 6HA |
| 07/11/167 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097633380001 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 04/08/164 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAN LAURITZEN / 10/02/2016 |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MR. SAFDAR RAZA KHAN |
| 18/05/1618 May 2016 | COMPANY NAME CHANGED XECTRO HOLDING LTD CERTIFICATE ISSUED ON 18/05/16 |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARKO LILLQVIST |
| 29/04/1629 April 2016 | COMPANY NAME CHANGED POLARIS LIGHT LIMITED CERTIFICATE ISSUED ON 29/04/16 |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR MARKO ANDREAS LILLQVIST |
| 29/04/1629 April 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 2 |
| 27/04/1627 April 2016 | CHANGE OF NAME 11/04/2016 |
| 27/04/1627 April 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/04/1619 April 2016 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 57 57 CHARTERHOUSE STREET LONDON EC1M 6HA UNITED KINGDOM |
| 12/04/1612 April 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM MARBLE ARCH TOWER 55 BRYANSTON STREET 10TH FLOOR LONDON W1H 7AA ENGLAND |
| 25/03/1625 March 2016 | COMPANY NAME CHANGED XECTRO LTD CERTIFICATE ISSUED ON 25/03/16 |
| 25/03/1625 March 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/11/1512 November 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM MARBLE ARCH TOWER 55 BRYANSTON STREET 10TH FLOOR LONDON LONDON W1H 7AA ENGLAND |
| 11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM MARBLE ARCH TOWER / 10TH BRYANSTON STREET 55 10TH FLORR LONDON NONE W1H 7AA ENGLAND |
| 04/09/154 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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