POLARIS INSTRUMENTS LTD

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Company Documents

DateDescription
28/03/1628 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/08/1515 August 2015 Annual return made up to 27 June 2015 with full list of shareholders

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/07/141 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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01/07/131 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/07/125 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/06/1130 June 2011 Annual return made up to 27 June 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/10/1021 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL PARR / 26/06/2010

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05/07/105 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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02/07/092 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 31/12/08 TOTAL EXEMPTION FULL

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01/07/081 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 DIRECTOR'S PARTICULARS DAVID PARR

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19/05/0819 May 2008 31/12/07 TOTAL EXEMPTION FULL

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01/10/071 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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09/07/079 July 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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29/06/0629 June 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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18/10/0518 October 2005 DIRECTOR RESIGNED

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18/07/0518 July 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/07/0422 July 2004 RETURN MADE UP TO 27/06/04; NO CHANGE OF MEMBERS

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26/03/0426 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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24/07/0324 July 2003 RETURN MADE UP TO 27/06/03; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 24/07/03

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24/07/0324 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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27/07/0227 July 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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21/08/0121 August 2001 NEW DIRECTOR APPOINTED

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09/07/019 July 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS

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18/05/0118 May 2001 � NC 100000/200000 24/04/01

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18/05/0118 May 2001 NC INC ALREADY ADJUSTED 23/04/01

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13/04/0113 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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28/07/0028 July 2000 RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS

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13/04/0013 April 2000 � NC 1000/100000 29/03/00

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13/04/0013 April 2000 NC INC ALREADY ADJUSTED 29/03/00

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08/03/008 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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05/07/995 July 1999 RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS

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17/06/9917 June 1999 COMPANY NAME CHANGED PRESSIUM LIMITED CERTIFICATE ISSUED ON 18/06/99

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01/03/991 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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19/01/9919 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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12/08/9812 August 1998 RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/01/982 January 1998 REGISTERED OFFICE CHANGED ON 02/01/98 FROM: C/O TAYLOR VINTNESS MERLIN PLACE MILTON ROAD CAMBRIDGE CB4 4DP

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30/10/9730 October 1997 SECRETARY RESIGNED

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30/10/9730 October 1997 DIRECTOR RESIGNED

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30/10/9730 October 1997 REGISTERED OFFICE CHANGED ON 30/10/97 FROM: 20 WOODLANDS ST NEOTS HUNTINGDON CAMBRIDGESHIRE PE19 1UE

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24/09/9724 September 1997 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98

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11/09/9711 September 1997 NEW DIRECTOR APPOINTED

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11/09/9711 September 1997 REGISTERED OFFICE CHANGED ON 11/09/97 FROM: RM COMPANY SERVICES 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD

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11/09/9711 September 1997 NEW DIRECTOR APPOINTED

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11/09/9711 September 1997 NEW SECRETARY APPOINTED

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11/09/9711 September 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/09/9710 September 1997 COMPANY NAME CHANGED TRIVILLE LIMITED CERTIFICATE ISSUED ON 11/09/97

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10/07/9710 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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