POLAR ENGINEERING SERVICES LIMITED

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Company Documents

DateDescription
29/12/2429 December 2024 Micro company accounts made up to 2024-04-30

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29/12/2429 December 2024 Confirmation statement made on 2024-11-28 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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27/01/2427 January 2024 Micro company accounts made up to 2023-04-30

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10/12/2310 December 2023 Confirmation statement made on 2023-11-28 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Micro company accounts made up to 2022-04-30

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28/11/2228 November 2022 Confirmation statement made on 2022-11-28 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/01/221 January 2022 Micro company accounts made up to 2021-04-30

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12/12/2112 December 2021 Confirmation statement made on 2021-12-06 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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25/04/2125 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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06/12/206 December 2020 CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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27/05/1927 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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20/01/1920 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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08/12/188 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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22/01/1822 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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17/12/1717 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/12/1610 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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20/11/1620 November 2016 30/04/16 TOTAL EXEMPTION FULL

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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16/12/1516 December 2015 Annual return made up to 6 December 2015 with full list of shareholders

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22/11/1522 November 2015 30/04/15 TOTAL EXEMPTION FULL

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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06/12/146 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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08/12/138 December 2013 Annual return made up to 6 December 2013 with full list of shareholders

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03/12/133 December 2013 30/04/13 TOTAL EXEMPTION FULL

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06/01/136 January 2013 Annual return made up to 6 December 2012 with full list of shareholders

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11/12/1211 December 2012 30/04/12 TOTAL EXEMPTION FULL

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30/12/1130 December 2011 Annual return made up to 6 December 2011 with full list of shareholders

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22/09/1122 September 2011 30/04/11 TOTAL EXEMPTION FULL

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14/01/1114 January 2011 30/04/10 TOTAL EXEMPTION FULL

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19/12/1019 December 2010 Annual return made up to 6 December 2010 with full list of shareholders

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19/02/1019 February 2010 30/04/09 TOTAL EXEMPTION FULL

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK ALLEN / 06/12/2009

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06/01/106 January 2010 Annual return made up to 6 December 2009 with full list of shareholders

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09/12/089 December 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 30/04/08 TOTAL EXEMPTION FULL

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25/02/0825 February 2008 30/04/07 TOTAL EXEMPTION FULL

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11/12/0711 December 2007 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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04/08/074 August 2007 REGISTERED OFFICE CHANGED ON 04/08/07 FROM: UNIT 6 RECTORY FARM GADE VALLEY CLOSE KINGS LANGLEY HERTFORDSHIRE WD4 8HG

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04/07/074 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0721 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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29/12/0629 December 2006 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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08/12/058 December 2005 DIRECTOR'S PARTICULARS CHANGED

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08/12/058 December 2005 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 REGISTERED OFFICE CHANGED ON 01/04/05 FROM: UNIT 33B BOURNE END MILLS BOURNE END LANE HEMEL HEMSTEAD HERTFORDSHIRE HP1 2UJ

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19/01/0519 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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08/12/048 December 2004 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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12/12/0312 December 2003 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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13/12/0213 December 2002 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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10/12/0110 December 2001 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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22/12/0022 December 2000 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS

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24/02/0024 February 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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06/01/006 January 2000 RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS

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22/01/9922 January 1999 RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS

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03/12/983 December 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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11/12/9711 December 1997 RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS

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15/08/9715 August 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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17/12/9617 December 1996 RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS

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07/11/967 November 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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12/12/9512 December 1995 RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS

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17/07/9517 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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05/07/955 July 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/12/9422 December 1994 REGISTERED OFFICE CHANGED ON 22/12/94 FROM: 372 OLD STREET LONDON EC1V 9LT

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22/12/9422 December 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/12/9422 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/12/946 December 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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