POLARIS VISION SYSTEMS EU LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Full accounts made up to 2024-12-31 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-28 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 06/08/246 August 2024 | Termination of appointment of Vladimir Dasiukevich as a director on 2024-07-31 |
| 06/08/246 August 2024 | Appointment of Stella Stratulat as a director on 2024-08-01 |
| 30/07/2430 July 2024 | Notification of Alena Alsheuskaya as a person with significant control on 2023-09-06 |
| 16/01/2416 January 2024 | Confirmation statement made on 2023-12-28 with no updates |
| 02/11/232 November 2023 | Appointment of Ms Volha Alsheuskaya as a director on 2023-09-20 |
| 21/09/2321 September 2023 | Full accounts made up to 2022-12-31 |
| 21/04/2321 April 2023 | Termination of appointment of Aliaksandr Alsheuski as a director on 2023-04-19 |
| 21/04/2321 April 2023 | Cessation of Aliaksandr Alsheuski as a person with significant control on 2023-04-14 |
| 26/01/2326 January 2023 | Director's details changed for Mr Aliaksandr Alsheuski on 2022-12-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 26/01/2326 January 2023 | Change of details for Mr Aliaksandr Alsheuski as a person with significant control on 2022-10-20 |
| 26/01/2326 January 2023 | Register inspection address has been changed from Block 6 Unit 14, Kelvin Campus Block 6.14, Kelvin Campus West of Scotland Science Park Glasgow G20 0SP United Kingdom to Helix Building Block 5, Kelvin Campus West of Scotland Business Park Glasgow G20 0SP |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-28 with no updates |
| 10/01/2210 January 2022 | Register inspection address has been changed from Block 2, Unit 4 Kelvin Campus, West of Scotland Science Maryhill Road Glasgow G20 0SP Scotland to Block 6 Unit 14, Kelvin Campus Block 6.14, Kelvin Campus West of Scotland Science Park Glasgow G20 0SP |
| 30/07/2130 July 2021 | Full accounts made up to 2020-12-31 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 13/09/1913 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 28/12/1828 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALIAKSANDR ALSHEUSKI / 28/12/2018 |
| 30/07/1830 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, SECRETARY NICOLSON SECRETARIAL SERVICES LTD |
| 13/12/1613 December 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM TRINITY HOUSE 31 LYNEDOCH STREET GLASGOW G3 6EF |
| 02/08/162 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALIAKSANDR ALSHEUSKI / 01/01/2016 |
| 19/07/1619 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/03/1629 March 2016 | CHANGE CORPORATE AS SECRETARY |
| 21/12/1521 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 14/12/1514 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR VLADIMIR DASIUKEVICH / 14/12/2015 |
| 14/12/1514 December 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM TRINITY HOUSE 31 LYNEDOCH STREET GLASGOW G3 6AA |
| 14/12/1514 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR VLADIMIR DASIUKEVICH / 14/12/2015 |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALIAKSANDR ALSHEUSKI / 23/12/2009 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/12/1417 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/05/1430 May 2014 | SAIL ADDRESS CHANGED FROM: C/O C/O ACADEMY ACCOUNTING LTD ST ANDREW'S HOUSE HILLINGTON ROAD HILLINGTON PARK GLASGOW STRATHCLYDE G52 4BL SCOTLAND |
| 23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALIAKSANDR ALSHEUSKI / 22/05/2014 |
| 23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALIAKSANDR ALSHEUSKI / 22/05/2014 |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR VLADIMIR DASIUKEVICH / 23/01/2014 |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR VLADIMIR DASIUKEVICH / 09/01/2014 |
| 31/12/1331 December 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/12/1320 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/04/1325 April 2013 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 49/50 BAYHEAD STORNOWAY WESTERN ISLES HS1 2DZ UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/12/1220 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/12/1116 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, SECRETARY ACADEMY ACCOUNTING LTD |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR VLADIMIR DASIUKEVICH / 07/03/2011 |
| 17/12/1017 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/06/1017 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NICOLSON SECRETARIAL SERVICES LTD / 08/06/2010 |
| 25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM ST ANDREW'S HOUSE 385 HILLINGTON ROAD GLASGOW STRATHCLYDE G52 4BL |
| 25/02/1025 February 2010 | CORPORATE SECRETARY APPOINTED NICOLSON SECRETARIAL SERVICES LTD |
| 25/02/1025 February 2010 | PREVSHO FROM 30/06/2010 TO 31/12/2009 |
| 18/12/0918 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 18/12/0918 December 2009 | Annual return made up to 17 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | SAIL ADDRESS CREATED |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALIAKSANDR ALSHEUSKI / 17/12/2009 |
| 17/11/0917 November 2009 | PREVSHO FROM 31/12/2009 TO 30/06/2009 |
| 17/11/0917 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED MR VLADIMIR DASIUKEVICH |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, SECRETARY ALIAKSANDR ALSHEUSKI |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ACADEMY ACCOUNTING LTD / 27/10/2009 |
| 02/10/092 October 2009 | SECRETARY APPOINTED ACADEMY ACCOUNTING LTD |
| 02/10/092 October 2009 | REGISTERED OFFICE CHANGED ON 02/10/2009 FROM UNIT 44 WALNEUK ROAD GREEN LAW INDUSTRIAL ESTATE PAISLEY PA3 4BT |
| 23/12/0823 December 2008 | DIRECTOR AND SECRETARY APPOINTED ALIAKSANDR ALSHEUSKI |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT |
| 23/12/0823 December 2008 | ADOPT MEM AND ARTS 18/12/2008 |
| 18/12/0818 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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