POLARSTAR DEVELOPMENT CONSULTANCY LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-06-05 with updates

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22/04/2522 April 2025 Cessation of Tanya Harris as a person with significant control on 2025-03-31

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22/04/2522 April 2025 Termination of appointment of Tanya Harris as a secretary on 2025-03-31

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22/04/2522 April 2025 Termination of appointment of Tanya Harris as a director on 2025-03-31

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22/04/2522 April 2025 Change of details for Mr Damian Patrick Harris as a person with significant control on 2025-03-31

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07/10/247 October 2024 Total exemption full accounts made up to 2024-03-31

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28/06/2428 June 2024 Confirmation statement made on 2024-06-05 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/12/235 December 2023 Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to Ground Floor Oakhurst House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS on 2023-12-05

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11/10/2311 October 2023 Total exemption full accounts made up to 2023-03-31

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14/06/2314 June 2023 Confirmation statement made on 2023-06-05 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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24/06/2124 June 2021 Confirmation statement made on 2021-06-05 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 31/03/20 TOTAL EXEMPTION FULL

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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01/11/191 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 062692290002

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28/08/1928 August 2019 DISS40 (DISS40(SOAD))

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27/08/1927 August 2019 FIRST GAZETTE

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/12/1814 December 2018 31/03/18 TOTAL EXEMPTION FULL

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/03/1814 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 062692290001

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, NO UPDATES

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIAN HARRIS

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANYA HARRIS

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/07/167 July 2016 DIRECTOR APPOINTED MRS TANYA HARRIS

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06/07/166 July 2016 Annual return made up to 5 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/07/1530 July 2015 Annual return made up to 5 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/07/1414 July 2014 Annual return made up to 5 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/07/135 July 2013 Annual return made up to 5 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/08/1221 August 2012 Annual return made up to 5 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/07/1118 July 2011 Annual return made up to 5 June 2011 with full list of shareholders

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10/06/1110 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN HARRIS / 01/06/2011

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07/06/117 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN HARRIS / 13/12/2010

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27/12/1027 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/07/1019 July 2010 Annual return made up to 5 June 2010 with full list of shareholders

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/07/0916 July 2009 SECRETARY'S CHANGE OF PARTICULARS / TANYA HARRIS / 04/06/2009

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16/07/0916 July 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS; AMEND

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/01/0919 January 2009 PREVSHO FROM 30/06/2008 TO 31/03/2008

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01/07/081 July 2008 SECRETARY'S CHANGE OF PARTICULARS / TANYA HARRIS / 20/06/2008

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30/06/0830 June 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN HARRIS / 20/06/2008

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13/06/0813 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN HARRIS / 11/06/2008

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13/06/0813 June 2008 SECRETARY'S CHANGE OF PARTICULARS / TANYA HARRIS / 11/06/2008

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12/07/0712 July 2007 NEW DIRECTOR APPOINTED

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12/07/0712 July 2007 SECRETARY RESIGNED

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12/07/0712 July 2007 NEW SECRETARY APPOINTED

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12/07/0712 July 2007 DIRECTOR RESIGNED

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05/06/075 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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