POLARIS LEARNING LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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24/01/2524 January 2025 Confirmation statement made on 2025-01-14 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/08/2414 August 2024 Total exemption full accounts made up to 2023-12-31

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01/02/241 February 2024 Confirmation statement made on 2024-01-14 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/08/2321 August 2023 Registration of charge SC2954340001, created on 2023-08-17

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24/05/2324 May 2023 Appointment of Mr Charles Edward Cameron as a director on 2023-04-28

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10/05/2310 May 2023 Notification of Aquaterra Training Limited as a person with significant control on 2023-04-28

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16/03/2316 March 2023 Total exemption full accounts made up to 2022-12-31

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26/01/2326 January 2023 Cessation of Gordon Scott Gibb as a person with significant control on 2023-01-16

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26/01/2326 January 2023 Termination of appointment of Gordon Scott Gibb as a director on 2023-01-16

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26/01/2326 January 2023 Confirmation statement made on 2023-01-14 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/01/2218 January 2022 Confirmation statement made on 2022-01-14 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/07/2122 July 2021 Total exemption full accounts made up to 2020-12-31

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18/01/2118 January 2021 CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/08/2025 August 2020 31/12/19 TOTAL EXEMPTION FULL

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/06/197 June 2019 31/12/18 TOTAL EXEMPTION FULL

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/04/1824 April 2018 31/12/17 UNAUDITED ABRIDGED

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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26/06/1726 June 2017 31/12/16 TOTAL EXEMPTION FULL

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/01/1614 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/01/1516 January 2015 Annual return made up to 13 January 2015 with full list of shareholders

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/01/1417 January 2014 Annual return made up to 13 January 2014 with full list of shareholders

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03/05/133 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/01/1325 January 2013 Annual return made up to 13 January 2013 with full list of shareholders

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/02/123 February 2012 Annual return made up to 13 January 2012 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/01/1121 January 2011 Annual return made up to 13 January 2011 with full list of shareholders

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/01/1026 January 2010 Annual return made up to 13 January 2010 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOSEPH ADAM / 26/01/2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON SCOTT GIBB / 26/01/2010

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08/06/098 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/01/0922 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ADAM / 13/01/2009

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22/01/0922 January 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/01/0823 January 2008 SECRETARY RESIGNED

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23/01/0823 January 2008 DIRECTOR RESIGNED

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21/01/0821 January 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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05/10/075 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/01/0722 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/01/0722 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/01/0722 January 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 DIRECTOR'S PARTICULARS CHANGED

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02/02/062 February 2006 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06

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17/01/0617 January 2006 NEW SECRETARY APPOINTED

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17/01/0617 January 2006 NEW DIRECTOR APPOINTED

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17/01/0617 January 2006 NEW DIRECTOR APPOINTED

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17/01/0617 January 2006 DIRECTOR RESIGNED

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17/01/0617 January 2006 NEW DIRECTOR APPOINTED

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17/01/0617 January 2006 SECRETARY RESIGNED

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13/01/0613 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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