POLARIS3 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/07/2519 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-29 with updates |
| 31/07/2431 July 2024 | Cessation of James Richard Lister as a person with significant control on 2024-07-31 |
| 27/07/2427 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 23/11/2323 November 2023 | Purchase of own shares. Shares purchased into treasury: |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-10-31 |
| 23/01/2323 January 2023 | Previous accounting period extended from 2022-04-30 to 2022-10-31 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-29 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 31/01/2131 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/04/2014 April 2020 | 01/01/20 STATEMENT OF CAPITAL GBP 20.2 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | PSC'S CHANGE OF PARTICULARS / MRS CLAIRE ANN TURNER / 08/03/2018 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ANN TURNER / 08/03/2018 |
| 26/02/1826 February 2018 | PSC'S CHANGE OF PARTICULARS / MRS CLAIRE ANN TURNER / 02/12/2017 |
| 26/02/1826 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ANN TURNER / 02/12/2017 |
| 26/02/1826 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD LISTER / 02/12/2017 |
| 26/02/1826 February 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES RICHARD LISTER / 02/12/2017 |
| 27/09/1727 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090146760002 |
| 30/08/1730 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/03/1724 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090146760001 |
| 02/02/172 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 16/01/1716 January 2017 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM PARKHILL BUSINESS CENTRE WALTON ROAD WETHERBY WEST YORKSHIRE LS22 5DZ |
| 25/04/1625 April 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 23/04/1523 April 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MRS CLAIRE ANN TURNER |
| 25/07/1425 July 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 20.00 |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GREG THOMSON |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED MR JAMES RICHARD LISTER |
| 15/05/1415 May 2014 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM DELL COTTAGE NORTHGATE LANE LINTON WETHERBY LS22 4HS ENGLAND |
| 28/04/1428 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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