POLE STAR SPACE APPLICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Registration of charge 035052790019, created on 2025-03-31 |
| 09/04/259 April 2025 | Registration of charge 035052790017, created on 2025-03-31 |
| 09/04/259 April 2025 | Registration of charge 035052790018, created on 2025-03-31 |
| 09/04/259 April 2025 | Registration of charge 035052790020, created on 2025-03-31 |
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 07/04/257 April 2025 | |
| 04/04/254 April 2025 | Satisfaction of charge 035052790016 in full |
| 04/04/254 April 2025 | Satisfaction of charge 035052790015 in full |
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-05 with updates |
| 08/01/258 January 2025 | Appointment of Mr Bobby Shen-Jin Chen as a director on 2024-11-27 |
| 08/01/258 January 2025 | Termination of appointment of James Robert Scola as a director on 2024-11-27 |
| 22/11/2422 November 2024 | Termination of appointment of Michael Harold Jankowski as a director on 2024-10-03 |
| 15/03/2415 March 2024 | |
| 15/03/2415 March 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 15/03/2415 March 2024 | |
| 15/03/2415 March 2024 | |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-05 with updates |
| 20/10/2320 October 2023 | Registration of charge 035052790016, created on 2023-10-13 |
| 18/10/2318 October 2023 | Satisfaction of charge 035052790011 in full |
| 18/10/2318 October 2023 | Satisfaction of charge 035052790013 in full |
| 18/10/2318 October 2023 | Satisfaction of charge 035052790014 in full |
| 18/10/2318 October 2023 | Registration of charge 035052790015, created on 2023-10-13 |
| 18/10/2318 October 2023 | Satisfaction of charge 035052790012 in full |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-05 with updates |
| 04/01/234 January 2023 | |
| 04/01/234 January 2023 | |
| 04/01/234 January 2023 | |
| 04/01/234 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 31/10/2231 October 2022 | Appointment of Mr Robert Alfred Skea as a director on 2022-10-24 |
| 27/10/2227 October 2022 | Director's details changed for Mr Simon Douglas Henson on 2022-10-27 |
| 27/10/2227 October 2022 | Termination of appointment of Julian Richard Longson as a director on 2022-10-24 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-05 with updates |
| 10/02/2210 February 2022 | Termination of appointment of Colin Scott Doherty as a director on 2022-01-14 |
| 23/11/2123 November 2021 | Group of companies' accounts made up to 2021-03-31 |
| 01/07/151 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 01/07/151 July 2015 | 26/05/15 STATEMENT OF CAPITAL GBP 316421.20 |
| 28/05/1528 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PETER HOOK / 22/09/2014 |
| 06/03/156 March 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 18/12/1418 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR IAIN HAYES |
| 19/02/1419 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 11/11/1311 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFERY DOUGLAS |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PETER HOOK / 01/03/2013 |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR ANDREW PETERS |
| 01/05/131 May 2013 | AUDITOR'S RESIGNATION |
| 01/03/131 March 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 26/11/1226 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED MR ROBERT MARSHALL UNSWORTH |
| 25/08/1225 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 11/07/1211 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAMSAUER / 27/10/2011 |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DARREL SHEINMAN |
| 27/03/1227 March 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED MR JOHN RAMSAUER |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED MR IAIN STRATHALLAN HAYES |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED MR JEFFERY STUART DOUGLAS |
| 20/02/1220 February 2012 | SECOND FILING FOR FORM SH01 |
| 22/12/1122 December 2011 | CURREXT FROM 28/02/2012 TO 31/03/2012 |
| 01/11/111 November 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER POTTS |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PLUMER |
| 16/09/1116 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 |
| 17/02/1117 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MR SIMON DOUGLAS HENSON |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 22/04/1022 April 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREL SHEINMAN / 01/02/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN RICHARD LONGSON / 01/02/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAROLD JANKOWSKI / 01/02/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN POTTS / 01/02/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PETER HOOK / 01/02/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGH PLUMER / 01/01/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES COWLING / 01/02/2010 |
| 11/09/0911 September 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 06/05/096 May 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS; AMEND |
| 17/03/0917 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/03/096 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/03/096 March 2009 | REGISTERED OFFICE CHANGED ON 06/03/09 FROM: C/O RAYNER ESSEX TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG |
| 06/03/096 March 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/095 March 2009 | DIRECTOR'S PARTICULARS PETER POTTS |
| 21/10/0821 October 2008 | GBP NC 205000/250000 30/05/08 |
| 21/10/0821 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 20/10/0820 October 2008 | GBP NC 185000/205000 30/09/05 |
| 13/10/0813 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 29/03/0829 March 2008 | DIRECTOR'S PARTICULARS DARREL SHEINMAN |
| 29/03/0829 March 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 16/05/0716 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 07/12/067 December 2006 | SECRETARY RESIGNED |
| 07/12/067 December 2006 | NEW SECRETARY APPOINTED |
| 07/12/067 December 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | SECRETARY RESIGNED |
| 04/01/064 January 2006 | NEW SECRETARY APPOINTED |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | � IC 184646/146294 09/11/05 � SR [email protected]=38352 |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | ARTICLES OF ASSOCIATION |
| 28/10/0528 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/10/057 October 2005 | LOAN NOTE 30/09/05 |
| 07/10/057 October 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 07/10/057 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/051 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/051 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/051 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/051 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | RETURN MADE UP TO 05/02/05; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 29/09/0429 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0426 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | RETURN MADE UP TO 05/02/04; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/09/0313 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/038 September 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 15/06/0315 June 2003 | DIRECTOR RESIGNED |
| 15/06/0315 June 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 11/07/0211 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | RETURN MADE UP TO 05/02/02; CHANGE OF MEMBERS |
| 30/01/0230 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | RETURN MADE UP TO 05/02/01; CHANGE OF MEMBERS |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/0011 December 2000 | ADOPT ARTICLES 19/11/00 |
| 23/10/0023 October 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/10/00 |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 15/09/0015 September 2000 | NC INC ALREADY ADJUSTED 26/08/00 |
| 15/09/0015 September 2000 | � NC 155000/185000 26/08 |
| 23/06/0023 June 2000 | NEW SECRETARY APPOINTED |
| 23/06/0023 June 2000 | SECRETARY RESIGNED |
| 08/06/008 June 2000 | � NC 150000/155000 16/02 |
| 08/06/008 June 2000 | NC INC ALREADY ADJUSTED 16/02/00 |
| 06/05/006 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0020 March 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | SUB-DIVIDE SHARES 28/09/99 |
| 25/10/9925 October 1999 | NC INC ALREADY ADJUSTED 28/09/99 |
| 25/10/9925 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/9925 October 1999 | � NC 120000/150000 28/09 |
| 25/10/9925 October 1999 | VARYING SHARE RIGHTS AND NAMES 28/09/99 |
| 25/10/9925 October 1999 | S-DIV 28/09/99 |
| 27/05/9927 May 1999 | NEW SECRETARY APPOINTED |
| 27/05/9927 May 1999 | SECRETARY RESIGNED |
| 13/05/9913 May 1999 | NC INC ALREADY ADJUSTED 11/03/99 |
| 13/05/9913 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 16/04/9916 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/9916 April 1999 | � NC 100000/120000 11/03/99 |
| 05/02/995 February 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | NEW SECRETARY APPOINTED |
| 15/06/9815 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | SECRETARY RESIGNED |
| 05/02/985 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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