POLARPOINT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 28/08/2428 August 2024 | Change of details for Mrs Jane Bains as a person with significant control on 2023-07-20 |
| 19/06/2419 June 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 09/08/239 August 2023 | Secretary's details changed for Jane Bains on 2023-08-09 |
| 09/08/239 August 2023 | Registered office address changed from 25 Manor Rd Wheathampstead Hertforshire AL4 8JG United Kingdom to 6 High Street Wheathampstead St. Albans AL4 8AA on 2023-08-09 |
| 09/08/239 August 2023 | Change of details for Mr Surjit Bains as a person with significant control on 2023-08-09 |
| 09/08/239 August 2023 | Director's details changed for Surjit Bains on 2023-08-09 |
| 08/08/238 August 2023 | Notification of Jane Bains as a person with significant control on 2023-07-20 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-06 with updates |
| 08/08/238 August 2023 | Statement of capital following an allotment of shares on 2023-07-20 |
| 08/08/238 August 2023 | Appointment of Mrs Jane Bains as a director on 2023-07-20 |
| 10/07/2310 July 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 03/11/223 November 2022 | Total exemption full accounts made up to 2022-01-31 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-08-06 with no updates |
| 02/11/212 November 2021 | Total exemption full accounts made up to 2021-01-31 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 25/03/2025 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 18/06/1918 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/01/1928 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / JANE BAINS / 18/01/2019 |
| 26/01/1926 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / JANE BAINS / 26/01/2019 |
| 26/01/1926 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SURJIT BAINS / 26/01/2019 |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 06/08/186 August 2018 | REGISTERED OFFICE CHANGED ON 06/08/2018 FROM 22 WILLOUGHBY ROAD HARPENDEN HERTFORDSHIRE AL5 4PF ENGLAND |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 26/10/1726 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 17/10/1617 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 12/09/1612 September 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 25 MANOR ROAD WHEATHAMSPSTEAD ST ALBANS HERTFORDSHIRE AL4 8JG |
| 12/09/1612 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / JANE BAINS / 08/09/2016 |
| 12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SURJIT BAINS / 08/09/2016 |
| 12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SURJIT BAINS / 12/09/2016 |
| 12/09/1612 September 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 22 WHILOUGHBY ROAD HARPENDED HERTFORDSHIRE AL5 4PF ENGLAND |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 24/08/1524 August 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 03/09/143 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 10 CARLTON COURT CARLTON ROAD HARPENDEN HERTFORDSHIRE AL5 4SY UNITED KINGDOM |
| 06/01/146 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / JANE BAINS / 06/01/2014 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SURJIT BAINS / 06/01/2014 |
| 29/08/1329 August 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 02/10/122 October 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 26/08/1126 August 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 26/08/1026 August 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 18/08/1018 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANE BAINS / 18/08/2010 |
| 18/08/1018 August 2010 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 12 CROSTHWAITE COURT STEWART ROAD HARPENDEN HERTFORDSHIRE AL5 4RN UNITED KINGDOM |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SURJIT BAINS / 18/08/2010 |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SURJIT BAINS / 16/12/2009 |
| 16/12/0916 December 2009 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 51 AMBROSE LANE HARPENDEN HERTFORDSHIRE AL5 4BU |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 12/10/0912 October 2009 | Annual return made up to 23 August 2009 with full list of shareholders |
| 24/10/0824 October 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 20/12/0720 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 20 WILLOUGHBY ROAD HARPENDEN HERTFORDSHIRE AL5 4PF |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 51 AMBROSE LANE HARPENDEN HERTFORDSHIRE AL5 4BU |
| 18/10/0618 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 05/09/055 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 24/11/0424 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | REGISTERED OFFICE CHANGED ON 12/06/00 FROM: 2 NEW COTTAGES HIGH STREET, MARKYATE ST. ALBANS HERTFORDSHIRE AL3 8PH |
| 10/04/0010 April 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS |
| 21/04/9921 April 1999 | REGISTERED OFFICE CHANGED ON 21/04/99 FROM: 56 GRESHAM DRIVE ROMFORD ESSEX RM6 4TS |
| 12/01/9912 January 1999 | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 21/08/9821 August 1998 | REGISTERED OFFICE CHANGED ON 21/08/98 FROM: 85 LEXHAM GARDENS KENSINGTON LONDON W8 6JN |
| 17/09/9717 September 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 12/06/9712 June 1997 | REGISTERED OFFICE CHANGED ON 12/06/97 FROM: FLAT 6 9 PARK LODGE THE PARK NOTTINGHAM NG7 1EL |
| 12/06/9712 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9613 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9613 December 1996 | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS |
| 13/12/9613 December 1996 | NEW SECRETARY APPOINTED |
| 13/09/9613 September 1996 | REGISTERED OFFICE CHANGED ON 13/09/96 FROM: 56 CRESHAM DRIVE CHADWELL HEATH ROMFORD ESSEX RM6 4TS |
| 20/05/9620 May 1996 | REGISTERED OFFICE CHANGED ON 20/05/96 FROM: MDA COMPUTER GROUP PLC 54 MOORBRIDGE ROAD MAIDENHEAD BERKSHIRE SL6 8JQ |
| 07/05/967 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
| 07/09/957 September 1995 | REGISTERED OFFICE CHANGED ON 07/09/95 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL L2 9RU |
| 07/09/957 September 1995 | DIRECTOR RESIGNED |
| 07/09/957 September 1995 | SECRETARY RESIGNED |
| 23/08/9523 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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