POLARIS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
| 17/11/2417 November 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/12/2328 December 2023 | Appointment of Mr Charles Alexander Bernd Barnick as a director on 2023-12-15 |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-03-31 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Micro company accounts made up to 2022-03-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 16/10/2116 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/01/218 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 13/04/2013 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARNICK |
| 13/04/2013 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA BARNICK |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/11/1627 November 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/10/1526 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/11/1426 November 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 24/10/1424 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | 31/12/13 STATEMENT OF CAPITAL GBP 2 |
| 18/12/1318 December 2013 | REDUCE ISSUED CAPITAL 06/12/2013 |
| 18/12/1318 December 2013 | STATEMENT BY DIRECTORS |
| 18/12/1318 December 2013 | SOLVENCY STATEMENT DATED 06/12/13 |
| 12/12/1312 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA BARNICK / 01/12/2012 |
| 21/10/1321 October 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM MARTELLO LODGE UNDERCLIFF SANDGATE FOLKESTONE KENT CT20 3AT UNITED KINGDOM |
| 21/10/1321 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALEXANDER BARNICK / 01/12/2012 |
| 18/10/1318 October 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/10/1318 October 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/10/1318 October 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/10/1222 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 18/10/1218 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 07/08/127 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA BARNICK / 07/08/2012 |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALEXANDER BARNICK / 07/08/2012 |
| 07/08/127 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA BARNICK / 07/08/2012 |
| 11/03/1211 March 2012 | REGISTERED OFFICE CHANGED ON 11/03/2012 FROM SALTWOOD LODGE BLACKHOUSE HILL HYTHE KENT CT21 5UN |
| 19/01/1219 January 2012 | Annual return made up to 21 October 2011 with full list of shareholders |
| 16/11/1116 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 12/01/1112 January 2011 | Annual return made up to 21 October 2010 with full list of shareholders |
| 27/10/1027 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 08/01/108 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/11/0916 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALEXANDER BARNICK / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA BARNICK / 21/10/2009 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/01/072 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/01/0223 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 |
| 17/11/9817 November 1998 | NEW SECRETARY APPOINTED |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | REGISTERED OFFICE CHANGED ON 06/11/98 FROM: C/O NATIONWIDE COMPANY SERVICES LTD, KEMP HOUSE 152/160 CITY ROAD LONDON EC1V 2HH |
| 06/11/986 November 1998 | SECRETARY RESIGNED |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 21/10/9821 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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