POLARIS PROCUREMENT AND CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom to Suite 429, Apex House Thomas Street Trethomas Caerphilly CF83 8DP on 2025-01-15 |
| 21/11/2421 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-17 with updates |
| 22/10/2422 October 2024 | Registered office address changed from 14-16 Churchill Way Cardiff CF10 2DX to 16 Churchill Way Cardiff CF10 2DX on 2024-10-22 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-10-17 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-17 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE SPENCER |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 09/04/199 April 2019 | CESSATION OF DANIELLE LOUISE SPENCER AS A PSC |
| 09/04/199 April 2019 | PSC'S CHANGE OF PARTICULARS / MR ADAM STEVEN WDOWIK / 09/04/2019 |
| 09/04/199 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DANIELLE LOUISE SPENCER / 09/04/2019 |
| 09/04/199 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM STEVEN WDOWIK / 09/04/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/03/1927 March 2019 | 08/03/19 STATEMENT OF CAPITAL GBP 20 |
| 19/03/1919 March 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/02/1920 February 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM 3 LLOFT DERI, HEOL Y DERI RHIWBINA CARDIFF CF14 6LQ WALES |
| 12/01/1912 January 2019 | DISS40 (DISS40(SOAD)) |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 08/01/198 January 2019 | FIRST GAZETTE |
| 30/04/1830 April 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/10/1730 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/10/1725 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE LOUISE SPENCER |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 07/08/177 August 2017 | COMPANY NAME CHANGED BRAVO CONSULTING LTD CERTIFICATE ISSUED ON 07/08/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/03/1721 March 2017 | 21/03/17 STATEMENT OF CAPITAL GBP 10 |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MISS DANIELLE LOUISE SPENCER |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 27/10/1627 October 2016 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM 35 SUNNYBANK ROAD BLACKWOOD GWENT NP12 1HZ WALES |
| 04/02/164 February 2016 | CURREXT FROM 31/10/2015 TO 31/03/2016 |
| 08/01/168 January 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 3 LLOFT DERI HEOL-Y-DERI RHIWBINA CARDIFF CF14 6LQ |
| 19/10/1519 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 05/11/145 November 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 17/10/1317 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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