POLARON INSTRUMENTS LIMITED

Company Documents

Date	Description
19/09/2419 September 2024	Accounts for a dormant company made up to 2023-12-31 View Document
08/08/248 August 2024	Confirmation statement made on 2024-07-25 with no updates View Document
20/09/2320 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
08/08/238 August 2023	Confirmation statement made on 2023-07-25 with no updates View Document
26/09/2226 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
24/09/2124 September 2021	Accounts for a dormant company made up to 2020-12-31 View Document
28/07/2128 July 2021	Confirmation statement made on 2021-07-25 with no updates View Document
05/08/205 August 2020	CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES View Document
21/10/1921 October 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
25/07/1925 July 2019	CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES View Document
26/10/1826 October 2018	SECRETARY APPOINTED MR GLYNN CARL REECE View Document
26/10/1826 October 2018	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TALBOT View Document
24/09/1824 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
30/07/1830 July 2018	CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES View Document
09/01/189 January 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID BARNBROOK View Document
11/09/1711 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
02/08/172 August 2017	CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES View Document
03/10/163 October 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
03/08/163 August 2016	CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES View Document
02/11/152 November 2015	REGISTERED OFFICE CHANGED ON 02/11/2015 FROM UNIT 19 CHARLWOODS ROAD EAST GRINSTEAD WEST SUSSEX RH19 2HL View Document
07/10/157 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
04/08/154 August 2015	APPOINTMENT TERMINATED, SECRETARY RALPH COHEN View Document
04/08/154 August 2015	DIRECTOR APPOINTED MR BRADLEY LEONARD ORMSBY View Document
04/08/154 August 2015	SECRETARY APPOINTED MR CHRISTOPHER TALBOT View Document
04/08/154 August 2015	Annual return made up to 25 July 2015 with full list of shareholders View Document
04/08/154 August 2015	APPOINTMENT TERMINATED, DIRECTOR RALPH COHEN View Document
30/09/1430 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
31/07/1431 July 2014	SECRETARY'S CHANGE OF PARTICULARS / MR RALPH LESLIE COHEN / 31/07/2014 View Document
31/07/1431 July 2014	Annual return made up to 25 July 2014 with full list of shareholders View Document
31/07/1431 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH LESLIE COHEN / 31/07/2014 View Document
31/07/1431 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELIE CICUREL / 31/07/2014 View Document
31/07/1431 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARNBROOK / 31/07/2014 View Document
30/09/1330 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
05/08/135 August 2013	Annual return made up to 25 July 2013 with full list of shareholders View Document
15/08/1215 August 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
30/07/1230 July 2012	Annual return made up to 25 July 2012 with full list of shareholders View Document

25/08/1125 August 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
29/07/1129 July 2011	Annual return made up to 25 July 2011 with full list of shareholders View Document
08/09/108 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
26/07/1026 July 2010	Annual return made up to 25 July 2010 with full list of shareholders View Document
22/09/0922 September 2009	CURRSHO FROM 31/07/2010 TO 31/12/2009 View Document
22/09/0922 September 2009	DIRECTOR APPOINTED DAVID ELIE CICUREL View Document
22/09/0922 September 2009	APPOINTMENT TERMINATED DIRECTOR ROBERT KENHARD View Document
22/09/0922 September 2009	DIRECTOR APPOINTED DAVID BARNBROOK View Document
22/09/0922 September 2009	APPOINTMENT TERMINATED SECRETARY AMANDA KENHARD View Document
22/09/0922 September 2009	DIRECTOR AND SECRETARY APPOINTED RALPH LESLIE COHEN View Document
22/09/0922 September 2009	REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW View Document
06/08/096 August 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View Document
06/08/096 August 2009	RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS View Document
07/08/087 August 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View Document
07/08/087 August 2008	RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS View Document
25/09/0725 September 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View Document
26/07/0726 July 2007	RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS View Document
19/04/0719 April 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View Document
16/08/0616 August 2006	RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS View Document
17/08/0517 August 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View Document
27/07/0527 July 2005	RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS View Document
27/07/0527 July 2005	LOCATION OF REGISTER OF MEMBERS View Document
03/03/053 March 2005	SECRETARY'S PARTICULARS CHANGED View Document
03/03/053 March 2005	DIRECTOR'S PARTICULARS CHANGED View Document
07/09/047 September 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View Document
16/08/0416 August 2004	RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS View Document
19/10/0319 October 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 View Document
06/08/036 August 2003	RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS View Document
20/08/0220 August 2002	RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS View Document
20/08/0220 August 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View Document
21/12/0121 December 2001	REGISTERED OFFICE CHANGED ON 21/12/01 FROM: THE SUMMERHOUSE LODGE LANE HASSOCKS WEST SUSSEX BN6 8NA View Document
08/08/018 August 2001	NEW DIRECTOR APPOINTED View Document
08/08/018 August 2001	NEW SECRETARY APPOINTED View Document
02/08/012 August 2001	SECRETARY RESIGNED View Document
02/08/012 August 2001	DIRECTOR RESIGNED View Document
25/07/0125 July 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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