POLARIS MANAGEMENT LTD.
Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 23/09/2423 September 2024 | Micro company accounts made up to 2024-03-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 21/09/2321 September 2023 | Micro company accounts made up to 2023-03-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 19/05/2219 May 2022 | Micro company accounts made up to 2022-03-31 |
| 05/12/215 December 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/11/1413 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/11/136 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 23/05/1323 May 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 14/11/1214 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/11/1124 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 22/11/1022 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 12/11/1012 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEIR CHARLES CAMPBELL / 04/11/2009 |
| 05/11/095 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PINSENT MASONS SECRETARIAL LIMITED / 04/11/2009 |
| 05/11/095 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/11/051 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/02/0523 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | COMPANY NAME CHANGED CATCHVINE LIMITED CERTIFICATE ISSUED ON 14/01/03 |
| 05/12/025 December 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 04/09/024 September 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 16/01/0216 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 16/01/0216 January 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 06/11/016 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 17/01/0117 January 2001 | EXEMPTION FROM APPOINTING AUDITORS 08/01/01 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 05/12/995 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 29/11/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 09/11/989 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 09/10/98 |
| 13/11/9713 November 1997 | EXEMPTION FROM APPOINTING AUDITORS 10/11/97 |
| 13/11/9713 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 20/11/96 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 16/12/9616 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 10/01/9610 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 05/12/955 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 24/11/95 |
| 05/12/955 December 1995 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
| 24/01/9524 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 24/01/9524 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 21/11/94 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
| 20/01/9420 January 1994 | RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS |
| 23/04/9323 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 23/04/9323 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 23/04/9323 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 19/04/93 |
| 28/01/9328 January 1993 | RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS |
| 20/06/9220 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 20/06/9220 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 16/06/92 |
| 25/02/9225 February 1992 | REGISTERED OFFICE CHANGED ON 25/02/92 FROM: G OFFICE CHANGED 25/02/92 5 THE CRESCENT SELBY NORTH YORKSHIRE YO8 0PU |
| 21/02/9221 February 1992 | RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS |
| 11/02/9211 February 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 11/02/9211 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 11/02/9211 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 10/02/9210 February 1992 | EXEMPTION FROM APPOINTING AUDITORS 30/05/91 |
| 28/01/9228 January 1992 | FIRST GAZETTE |
| 06/08/916 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/906 September 1990 | REGISTERED OFFICE CHANGED ON 06/09/90 FROM: G OFFICE CHANGED 06/09/90 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 06/09/906 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/881 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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