POLECAT CAMERAS LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-05-23 with no updates

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11/10/2411 October 2024 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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28/05/2428 May 2024 Confirmation statement made on 2024-05-23 with no updates

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08/01/248 January 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/05/2324 May 2023 Confirmation statement made on 2023-05-23 with no updates

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10/05/2310 May 2023 Confirmation statement made on 2023-05-10 with no updates

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26/09/2226 September 2022 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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24/11/2124 November 2021 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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03/07/213 July 2021 Registered office address changed from Suite 3 46 Kneesworth Street Royston Hertfordshire SG8 5AQ to 68C High Street Bassingbourn Royston SG8 5LF on 2021-07-03

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15/11/1915 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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02/10/182 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES

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13/02/1813 February 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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07/04/177 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/06/1620 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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04/06/154 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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20/06/1420 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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18/02/1418 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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10/01/1410 January 2014 01/06/13 STATEMENT OF CAPITAL GBP 100

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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07/06/137 June 2013 Annual return made up to 23 May 2013 with full list of shareholders

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14/02/1314 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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21/11/1221 November 2012 REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 69 KNEESWORTH STREET ROYSTON HERTFORDSHIRE SG8 5AH

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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21/06/1221 June 2012 Annual return made up to 23 May 2012 with full list of shareholders

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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29/06/1129 June 2011 Annual return made up to 23 May 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM WICK / 01/10/2009

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18/06/1018 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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26/04/1026 April 2010 APPOINTMENT TERMINATED, SECRETARY DAVID BAULK

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18/09/0918 September 2009 Annual accounts small company total exemption made up to 31 July 2009

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29/06/0929 June 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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04/07/084 July 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 Annual accounts small company total exemption made up to 31 July 2007

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24/05/0724 May 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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31/05/0631 May 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 SECRETARY'S PARTICULARS CHANGED

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31/05/0631 May 2006 DIRECTOR'S PARTICULARS CHANGED

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26/04/0626 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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25/05/0525 May 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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11/06/0411 June 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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17/10/0317 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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07/09/037 September 2003 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/07/03

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21/06/0321 June 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS

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23/09/0223 September 2002 DIRECTOR'S PARTICULARS CHANGED

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20/06/0220 June 2002 NEW DIRECTOR APPOINTED

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12/06/0212 June 2002 NEW SECRETARY APPOINTED

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12/06/0212 June 2002 REGISTERED OFFICE CHANGED ON 12/06/02 FROM: 69 KNEESWORTH STREET ROYSTON HERTS SG8 5AH

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31/05/0231 May 2002 SECRETARY RESIGNED

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31/05/0231 May 2002 DIRECTOR RESIGNED

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23/05/0223 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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