POLARIS CONTROLS LTD

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Company Documents

DateDescription
14/03/2514 March 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Confirmation statement made on 2024-10-25 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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30/10/2330 October 2023 Confirmation statement made on 2023-10-25 with no updates

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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03/05/233 May 2023 Director's details changed for Ms Michelle Rene Scott on 2023-04-28

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03/05/233 May 2023 Change of details for Ms Michelle Rene Scott as a person with significant control on 2023-04-28

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03/02/233 February 2023 Change of details for Julien Laurent as a person with significant control on 2023-02-02

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02/02/232 February 2023 Registered office address changed from 92 Park Street Camberley Surrey GU15 3NY England to 1 Minster Court Tuscam Way Camberley Surrey GU15 3YY on 2023-02-02

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02/02/232 February 2023 Director's details changed for Ms Michelle Rene Scott on 2023-02-02

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02/02/232 February 2023 Director's details changed for Mr Julien Patrick Laurent-Rathuille on 2023-02-02

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02/02/232 February 2023 Change of details for Ms Michelle Rene Scott as a person with significant control on 2023-02-02

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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26/10/2226 October 2022 Confirmation statement made on 2022-10-25 with no updates

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-10-31

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24/01/2224 January 2022 Registered office address changed from 3 Norman Keep Bracknell Berkshire RG42 7UY England to 92 Park Street Camberley Surrey GU15 3NY on 2022-01-24

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08/11/218 November 2021 Director's details changed for Mr Julien Patrick Laurent-Rathuille on 2021-10-25

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08/11/218 November 2021 Director's details changed for Ms Michelle Rene Scott on 2021-10-25

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08/11/218 November 2021 Confirmation statement made on 2021-10-25 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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10/09/2010 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIEN PATRICK LAURENT-RATHUILLE / 15/07/2020

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10/09/2010 September 2020 31/10/19 TOTAL EXEMPTION FULL

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/06/1929 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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23/04/1923 April 2019 DIRECTOR APPOINTED MS MICHELLE RENE SCOTT

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/05/1831 May 2018 REGISTERED OFFICE CHANGED ON 31/05/2018 FROM TIVERTON THE SPINNEY ASCOT SL5 0AS ENGLAND

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17/01/1817 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / JULIEN LAURENT / 17/01/2018

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26/10/1726 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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