POLESTAR INTERACTIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Final Gazette dissolved following liquidation |
| 16/09/2516 September 2025 New | Final Gazette dissolved following liquidation |
| 16/09/2516 September 2025 New | Final Gazette dissolved following liquidation |
| 16/06/2516 June 2025 | Return of final meeting in a creditors' voluntary winding up |
| 30/09/2430 September 2024 | Change of details for Mr Julian Mark Smith as a person with significant control on 2024-09-27 |
| 30/09/2430 September 2024 | Director's details changed for Mr Julian Mark Smith on 2024-09-27 |
| 30/09/2430 September 2024 | Secretary's details changed for Doctor Jacinda Read on 2024-09-27 |
| 07/05/247 May 2024 | Statement of affairs |
| 07/05/247 May 2024 | Resolutions |
| 07/05/247 May 2024 | Resolutions |
| 07/05/247 May 2024 | Registered office address changed from The Sir Colin Campbell Building University of Nottingham Innovation Park Triumph Road Nottingham Nottinghamshire NG7 2TU England to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU on 2024-05-07 |
| 07/05/247 May 2024 | Appointment of a voluntary liquidator |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-22 with updates |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-22 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Current accounting period shortened from 2023-02-28 to 2022-12-31 |
| 14/11/2214 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-28 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 03/11/213 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-28 with updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 12/02/2112 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES |
| 29/07/2029 July 2020 | PSC'S CHANGE OF PARTICULARS / MR JULIAN MARK SMITH / 29/07/2020 |
| 29/07/2029 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / DOCTOR JACINDA READ / 29/07/2020 |
| 29/07/2029 July 2020 | REGISTERED OFFICE CHANGED ON 29/07/2020 FROM THE SIR COLIN CAMPBELL BUILDING UNIVERSITY OF NOTTINGHAM INNOVATION PARK TRIUMPH ROAD NOTTINGHAM NOTTINGHAMSHIRE ENGLAND |
| 29/07/2029 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARK SMITH / 29/07/2020 |
| 07/07/207 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 034568450002 |
| 04/06/204 June 2020 | ARTICLES OF ASSOCIATION |
| 04/06/204 June 2020 | ADOPT ARTICLES 27/05/2020 |
| 04/06/204 June 2020 | ARTICLES OF ASSOCIATION |
| 03/04/203 April 2020 | REGISTERED OFFICE CHANGED ON 03/04/2020 FROM A31, THE SIR COLIN CAMPBELL BUILDING UNIVERSITY OF NOTTINGHAM INNOVATION PARK TRIUMPH ROAD NOTTINGHAM NG7 2TU ENGLAND |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 30/01/2030 January 2020 | REGISTERED OFFICE CHANGED ON 30/01/2020 FROM THE SIR COLIN CAMPBELL BUILDING UNIVERSITY OF NOTTINGHAM INNOVATION PARK TRIUMPH ROAD NOTTINGHAM NG7 2TU ENGLAND |
| 27/11/1927 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 12/06/1812 June 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM THE SIR COLIN CAMPBELL BUILDING UNIVERSITY OF NOTTINGHAM INNOVATION PARK TRIUMPH ROAD NOTTINGHAM NG7 2YU NG7 2TU ENGLAND |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 13-15 REGENT STREET NOTTINGHAM NG1 5BS |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
| 29/06/1729 June 2017 | 08/06/17 STATEMENT OF CAPITAL GBP 125 |
| 26/06/1726 June 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 29/10/1529 October 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 29/10/1429 October 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 25/03/1425 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 29/10/1329 October 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 01/11/121 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 01/11/111 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK SMITH / 28/10/2011 |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 29/10/1029 October 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK SMITH / 28/10/2010 |
| 29/10/1029 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / DOCTOR JACINDA READ / 28/10/2010 |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 06/11/096 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK SMITH / 01/10/2009 |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 10/09/0810 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / JACINDA READ / 09/09/2008 |
| 10/09/0810 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN SMITH / 09/09/2008 |
| 31/12/0731 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 17/11/0617 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 17/11/0617 November 2006 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: 13-15 REGENT HOUSE NOTTINGHAM NOTTINGHAMSHIRE NG1 5BS |
| 17/11/0617 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/11/0617 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 22/12/0322 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | NEW SECRETARY APPOINTED |
| 15/10/0315 October 2003 | SECRETARY RESIGNED |
| 09/06/039 June 2003 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | SECRETARY RESIGNED |
| 30/05/0230 May 2002 | NEW SECRETARY APPOINTED |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0131 December 2001 | REGISTERED OFFICE CHANGED ON 31/12/01 FROM: 2A PEVERIL DRIVE NOTTINGHAM NG7 1DE |
| 13/11/0113 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 07/01/007 January 2000 | NEW SECRETARY APPOINTED |
| 07/01/007 January 2000 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | SECRETARY RESIGNED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 28/02/99 |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 05/03/985 March 1998 | COMPANY NAME CHANGED POLESTAR MULTIMEDIA LIMITED CERTIFICATE ISSUED ON 06/03/98 |
| 06/02/986 February 1998 | NEW SECRETARY APPOINTED |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | SECRETARY RESIGNED |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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