POLE POSITION 1 LTD
Company Documents
| Date | Description |
|---|---|
| 26/03/2426 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/03/2426 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 21/12/2321 December 2023 | Application to strike the company off the register |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 09/06/239 June 2023 | Registered office address changed to PO Box 4385, 06695819 - Companies House Default Address, Cardiff, CF14 8LH on 2023-06-09 |
| 06/01/236 January 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 12/11/2112 November 2021 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 10/12/2010 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/11/2030 November 2020 | PSC'S CHANGE OF PARTICULARS / MR MARCIN KRZYSZTOF SZCZEPANIK / 01/11/2020 |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/10/1918 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 23/11/1823 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 26/06/1826 June 2018 | REGISTERED OFFICE CHANGED ON 26/06/2018 FROM 81 ROCHESTER ROAD CORBY NN18 8PN |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 02/05/172 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/09/1525 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/09/1425 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 23/09/1323 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 17/09/1217 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/09/1128 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/09/1020 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN KRZYSZTOF SZCZEPANIK / 11/09/2010 |
| 14/05/1014 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/12/099 December 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
| 11/09/0811 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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