POLAR INSTRUMENTS (EUROPE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 15/05/2315 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/06/2110 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 21/04/2021 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 16/08/1916 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 14/05/1814 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | NOTIFICATION OF PSC STATEMENT ON 21/03/2018 |
| 21/03/1821 March 2018 | CESSATION OF POLAR INSTRUMENTS LIMITED AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 16/06/1716 June 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/09/1521 September 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/09/1418 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/10/139 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/10/131 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTYN MANN |
| 26/06/1326 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 11/10/1211 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 14/08/1214 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/10/1112 October 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 14/10/1014 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 24/05/1024 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN MANN / 30/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN GAUDION / 30/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK ATTRILL / 30/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MANN / 30/12/2009 |
| 14/10/0914 October 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 30/04/0930 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/12/073 December 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0714 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 30/04/0730 April 2007 | NEW SECRETARY APPOINTED |
| 23/04/0723 April 2007 | SECRETARY RESIGNED |
| 19/09/0619 September 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 13/03/0613 March 2006 | COMPANY NAME CHANGED POLAR INSTRUMENTS (UK) LIMITED CERTIFICATE ISSUED ON 13/03/06 |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/02/0428 February 2004 | NEW DIRECTOR APPOINTED |
| 04/10/034 October 2003 | SECRETARY RESIGNED |
| 04/10/034 October 2003 | NEW SECRETARY APPOINTED |
| 04/10/034 October 2003 | REGISTERED OFFICE CHANGED ON 04/10/03 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AP |
| 25/09/0325 September 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/04/0324 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0213 November 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | REGISTERED OFFICE CHANGED ON 16/07/02 FROM: 11 COLLEGE PLACE LONDON ROAD SOUTHAMPTON SO15 2FE |
| 13/05/0213 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 26/11/0126 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | NC INC ALREADY ADJUSTED 29/12/00 |
| 24/08/0124 August 2001 | £ NC 10000/50000 29/12/ |
| 24/10/0024 October 2000 | NC INC ALREADY ADJUSTED 10/10/00 |
| 24/10/0024 October 2000 | RE-ISSUED CAP INCREASED 10/10/00 |
| 24/10/0024 October 2000 | NC INC ALREADY ADJUSTED 10/10/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 25/02/0025 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 15/02/0015 February 2000 | £ NC 1000/10000 13/01/00 |
| 15/02/0015 February 2000 | NC INC ALREADY ADJUSTED 13/01/00 |
| 15/02/0015 February 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 19/01/0019 January 2000 | SECRETARY RESIGNED |
| 19/01/0019 January 2000 | NEW SECRETARY APPOINTED |
| 06/10/996 October 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
| 23/04/9923 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 08/10/988 October 1998 | RETURN MADE UP TO 18/09/98; CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 03/02/97 |
| 11/02/9711 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 07/10/967 October 1996 | RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS |
| 26/09/9526 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 21/09/9521 September 1995 | SECRETARY RESIGNED |
| 18/09/9518 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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