POLARIS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/08/2316 August 2023 | Final Gazette dissolved following liquidation |
| 16/08/2316 August 2023 | Final Gazette dissolved following liquidation |
| 16/05/2316 May 2023 | Return of final meeting in a members' voluntary winding up |
| 21/03/2321 March 2023 | Termination of appointment of Luke Alexander Tucker as a director on 2023-03-20 |
| 27/01/2327 January 2023 | Appointment of a voluntary liquidator |
| 27/01/2327 January 2023 | Registered office address changed from Cale House Station Road Wincanton BA9 9FE England to C/O Kre Corporate Recovery Limited Unit 8, the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 2023-01-27 |
| 27/01/2327 January 2023 | Resolutions |
| 27/01/2327 January 2023 | Resolutions |
| 27/01/2327 January 2023 | Declaration of solvency |
| 28/11/2228 November 2022 | Satisfaction of charge 1 in full |
| 28/11/2228 November 2022 | Satisfaction of charge 042622470009 in full |
| 28/11/2228 November 2022 | Satisfaction of charge 042622470007 in full |
| 28/11/2228 November 2022 | Satisfaction of charge 042622470008 in full |
| 03/10/223 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 02/05/222 May 2022 | Termination of appointment of Claire Louise Macpherson as a secretary on 2022-05-01 |
| 30/03/2230 March 2022 | All of the property or undertaking has been released from charge 042622470007 |
| 30/03/2230 March 2022 | All of the property or undertaking has been released from charge 042622470007 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 05/01/225 January 2022 | Full accounts made up to 2020-12-31 |
| 22/10/2122 October 2021 | Termination of appointment of Claire Louise Macpherson as a director on 2021-10-10 |
| 22/10/2122 October 2021 | Appointment of Mr Luke Alexander Tucker as a director on 2021-10-22 |
| 12/10/2112 October 2021 | Change of details for Tp Group Plc as a person with significant control on 2021-10-07 |
| 07/10/217 October 2021 | Registered office address changed from A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX England to Cale House Station Road Wincanton BA9 9FE on 2021-10-07 |
| 03/08/203 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TP GROUP PLC |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 01/05/201 May 2020 | PREVEXT FROM 31/08/2019 TO 31/12/2019 |
| 06/03/206 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042622470008 |
| 06/03/206 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042622470009 |
| 23/01/2023 January 2020 | ADOPT ARTICLES 24/11/2019 |
| 23/01/2023 January 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 05/12/195 December 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 05/12/195 December 2019 | ADOPT ARTICLES 26/11/2019 |
| 28/11/1928 November 2019 | 15/11/19 STATEMENT OF CAPITAL GBP 776523 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 28/02/1928 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 06/06/186 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED MS CLAIRE LOUISE MACPHERSON |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON KINGS |
| 21/12/1721 December 2017 | CESSATION OF DAVID STEPHEN BANGERT AS A PSC |
| 21/12/1721 December 2017 | CESSATION OF CARL ANDREW DALTON AS A PSC |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLARIS CONSULTING (HOLDINGS) LIMITED |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MR DERREN MARK STROUD |
| 13/12/1713 December 2017 | SECRETARY APPOINTED CLAIRE LOUISE MACPHERSON |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CARL DALTON |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BANGERT |
| 13/12/1713 December 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM SOUTH BARN CAMS HALL ESTATE FAREHAM PO16 8UT ENGLAND |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR SIMON JOHN NICHOLSON KINGS |
| 22/08/1722 August 2017 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM SUITES 10E-10F DRAGOON HOUSE HUSSAR COURT WESTSIDE VIEW WATERLOOVILLE HAMPSHIRE PO7 7SF |
| 15/03/1715 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 25/02/1625 February 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/02/1625 February 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN BANGERT / 25/02/2016 |
| 25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ANDREW DALTON / 25/02/2016 |
| 25/02/1625 February 2016 | SAIL ADDRESS CHANGED FROM: STATION HOUSE NORTH STREET HAVANT HAMPSHIRE PO9 1QU ENGLAND |
| 26/11/1526 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042622470007 |
| 02/10/152 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/08/153 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 04/08/144 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ANDREW DALTON / 01/07/2014 |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 05/08/135 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ANDREW DALTON / 28/07/2010 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/08/1230 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/08/1230 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/08/1230 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 30/08/1230 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/08/121 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 30/08/1130 August 2011 | 25/08/11 STATEMENT OF CAPITAL GBP 60000 |
| 08/08/118 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 05/10/105 October 2010 | SAIL ADDRESS CREATED |
| 05/10/105 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/08/1010 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL DALTON / 09/08/2010 |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 29/11/0829 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/09/084 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DOCTOR FELIX JOSEPH DUX LOGGED FORM |
| 02/09/082 September 2008 | DIRECTOR APPOINTED CARL DALTON |
| 01/08/081 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 27/03/0827 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/03/0827 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/08/071 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 07/11/057 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/053 November 2005 | NC INC ALREADY ADJUSTED 19/10/05 |
| 03/11/053 November 2005 | £ NC 1000/100000 19/10 |
| 09/08/059 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/058 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 19/03/0519 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 10/09/0310 September 2003 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: 5 AMBLESIDE TANGIER LANE BISHOPS WALTHAM SOUTHAMPTON HAMPSHIRE SO32 1BU |
| 14/08/0314 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 25/02/0325 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 31/07/02; NO CHANGE OF MEMBERS; AMEND |
| 06/08/026 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02 |
| 28/09/0128 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0110 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: 5TH FLOOR SIGNET HOUSE 49-51 FARRINGDON ROAD, LONDON EC1M 3JP |
| 07/08/017 August 2001 | SECRETARY RESIGNED |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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