POLARIS CONSULTING LIMITED



Company Documents

DateDescription
03/08/203 August 2020CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES

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03/08/203 August 2020NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TP GROUP PLC

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01/05/201 May 2020PREVEXT FROM 31/08/2019 TO 31/12/2019

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06/03/206 March 2020REGISTRATION OF A CHARGE / CHARGE CODE 042622470009

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06/03/206 March 2020REGISTRATION OF A CHARGE / CHARGE CODE 042622470008

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23/01/2023 January 2020STATEMENT OF COMPANY'S OBJECTS

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23/01/2023 January 2020ADOPT ARTICLES 24/11/2019

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05/12/195 December 2019STATEMENT OF COMPANY'S OBJECTS

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05/12/195 December 2019ADOPT ARTICLES 26/11/2019

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28/11/1928 November 201915/11/19 STATEMENT OF CAPITAL GBP 776523

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29/03/1929 March 2019CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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31/08/1831 August 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18

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06/03/186 March 2018CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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19/02/1819 February 2018DIRECTOR APPOINTED MS CLAIRE LOUISE MACPHERSON

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15/02/1815 February 2018APPOINTMENT TERMINATED, DIRECTOR SIMON KINGS

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21/12/1721 December 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLARIS CONSULTING (HOLDINGS) LIMITED

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21/12/1721 December 2017CESSATION OF CARL ANDREW DALTON AS A PSC

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21/12/1721 December 2017CESSATION OF DAVID STEPHEN BANGERT AS A PSC

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14/12/1714 December 2017DIRECTOR APPOINTED MR DERREN MARK STROUD

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13/12/1713 December 2017REGISTERED OFFICE CHANGED ON 13/12/2017 FROM SOUTH BARN CAMS HALL ESTATE FAREHAM PO16 8UT ENGLAND

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13/12/1713 December 2017DIRECTOR APPOINTED MR SIMON JOHN NICHOLSON KINGS

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13/12/1713 December 2017SECRETARY APPOINTED CLAIRE LOUISE MACPHERSON

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13/12/1713 December 2017APPOINTMENT TERMINATED, DIRECTOR CARL DALTON

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13/12/1713 December 2017APPOINTMENT TERMINATED, DIRECTOR DAVID BANGERT

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31/08/1731 August 201731/08/17 TOTAL EXEMPTION FULL

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22/08/1722 August 2017REGISTERED OFFICE CHANGED ON 22/08/2017 FROM SUITES 10E-10F DRAGOON HOUSE HUSSAR COURT WESTSIDE VIEW WATERLOOVILLE HAMPSHIRE PO7 7SF

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06/03/176 March 2017CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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31/08/1631 August 2016Annual accounts for year ending 31 Aug 2016

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25/02/1625 February 2016SAIL ADDRESS CHANGED FROM: STATION HOUSE NORTH STREET HAVANT HAMPSHIRE PO9 1QU ENGLAND

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25/02/1625 February 2016REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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25/02/1625 February 2016Annual return made up to 25 February 2016 with full list of shareholders

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25/02/1625 February 2016DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ANDREW DALTON / 25/02/2016

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25/02/1625 February 2016DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN BANGERT / 25/02/2016

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26/11/1526 November 2015REGISTRATION OF A CHARGE / CHARGE CODE 042622470007

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02/10/152 October 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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31/08/1531 August 2015Annual accounts small company total exemption made up to 31 August 2015

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03/08/153 August 2015Annual return made up to 1 August 2015 with full list of shareholders

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31/08/1431 August 2014Annual accounts small company total exemption made up to 31 August 2014

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04/08/144 August 2014Annual return made up to 1 August 2014 with full list of shareholders

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21/07/1421 July 2014DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ANDREW DALTON / 01/07/2014

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31/08/1331 August 2013Annual accounts for year ending 31 Aug 2013

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05/08/135 August 2013Annual return made up to 1 August 2013 with full list of shareholders

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15/01/1315 January 2013DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ANDREW DALTON / 28/07/2010

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31/08/1231 August 2012Annual accounts for year ending 31 Aug 2012

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30/08/1230 August 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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30/08/1230 August 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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30/08/1230 August 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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30/08/1230 August 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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01/08/121 August 2012Annual return made up to 1 August 2012 with full list of shareholders

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31/08/1131 August 2011Annual accounts small company total exemption made up to 31 August 2011

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30/08/1130 August 201125/08/11 STATEMENT OF CAPITAL GBP 60000

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08/08/118 August 2011Annual return made up to 1 August 2011 with full list of shareholders

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05/10/105 October 2010SAIL ADDRESS CREATED

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05/10/105 October 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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31/08/1031 August 2010Annual accounts small company total exemption made up to 31 August 2010

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10/08/1010 August 2010Annual return made up to 1 August 2010 with full list of shareholders

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09/08/109 August 2010DIRECTOR'S CHANGE OF PARTICULARS / CARL DALTON / 09/08/2010

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31/08/0931 August 2009Annual accounts small company total exemption made up to 31 August 2009

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12/08/0912 August 2009RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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29/11/0829 November 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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04/09/084 September 2008APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DOCTOR FELIX JOSEPH DUX LOGGED FORM

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04/09/084 September 2008Appointment Terminate, Director And Secretary Doctor Felix Joseph Dux Logged Form

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02/09/082 September 2008DIRECTOR APPOINTED CARL DALTON

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31/08/0831 August 2008Annual accounts small company total exemption made up to 31 August 2008

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01/08/081 August 2008RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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27/03/0827 March 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/08/0731 August 2007Annual accounts small company total exemption made up to 31 August 2007

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01/08/071 August 2007RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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01/08/061 August 2006RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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07/11/057 November 2005MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/11/053 November 2005NC INC ALREADY ADJUSTED 19/10/05

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03/11/053 November 2005£ NC 1000/100000 19/10

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31/08/0531 August 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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09/08/059 August 2005PARTICULARS OF MORTGAGE/CHARGE

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08/08/058 August 2005RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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19/03/0519 March 2005PARTICULARS OF MORTGAGE/CHARGE

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31/08/0431 August 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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11/08/0411 August 2004RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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10/09/0310 September 2003REGISTERED OFFICE CHANGED ON 10/09/03 FROM: 5 AMBLESIDE TANGIER LANE BISHOPS WALTHAM SOUTHAMPTON HAMPSHIRE SO32 1BU

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31/08/0331 August 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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14/08/0314 August 2003RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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03/07/033 July 2003AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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25/09/0225 September 2002RETURN MADE UP TO 31/07/02; NO CHANGE OF MEMBERS; AMEND

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31/08/0231 August 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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06/08/026 August 2002RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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06/08/026 August 2002RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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13/05/0213 May 2002ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02

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28/09/0128 September 2001PARTICULARS OF MORTGAGE/CHARGE

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10/08/0110 August 2001REGISTERED OFFICE CHANGED ON 10/08/01 FROM: 5TH FLOOR SIGNET HOUSE 49-51 FARRINGDON ROAD, LONDON EC1M 3JP

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10/08/0110 August 2001NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/08/0110 August 2001NEW DIRECTOR APPOINTED

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07/08/017 August 2001DIRECTOR RESIGNED

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07/08/017 August 2001SECRETARY RESIGNED

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31/07/0131 July 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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