POLE STAR EAM LIMITED

Company number 11047806 ·

Active

37 filings

Date Filing
20 Mar 2026 Confirmation statement made on 2026-03-20 with updates · 4 pages View document
30 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
5 Nov 2025 Confirmation statement made on 2025-11-05 with no updates · 3 pages View document
9 Oct 2025 Notification of Pole Star Global Ltd as a person with significant control on 2025-09-29 · 2 pages View document
9 Oct 2025 Cessation of Edward Norman Hiskins as a person with significant control on 2025-09-29 · 1 page View document
25 Apr 2025 Appointment of Mrs Joanna Maria Thomas as a secretary on 2025-04-25 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Jan 2025 Memorandum and Articles of Association · 54 pages View document
3 Jan 2025 Resolutions · 3 pages View document
19 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
13 Nov 2024 Sub-division of shares on 2024-11-01 · 4 pages View document
5 Nov 2024 Confirmation statement made on 2024-11-05 with updates · 5 pages View document
29 Oct 2024 Change of details for Mr Edward Norman Hiskins as a person with significant control on 2024-10-29 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
17 Nov 2023 Confirmation statement made on 2023-11-05 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
21 Nov 2022 Confirmation statement made on 2022-11-05 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
24 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
23 Nov 2021 Confirmation statement made on 2021-11-05 with no updates · 3 pages View document
17 May 2021 31/03/20 UNAUDITED ABRIDGED View document
20 Apr 2021 31/03/19 UNAUDITED ABRIDGED View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
19 Nov 2020 CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES View document
1 Oct 2020 02/09/20 STATEMENT OF CAPITAL GBP 500 View document
1 Oct 2020 RETURN OF PURCHASE OF OWN SHARES View document
21 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR MATTHEW KNOX View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
15 Nov 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES View document
6 Nov 2019 31/03/19 UNAUDITED ABRIDGED View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Nov 2018 CURREXT FROM 30/11/2018 TO 31/03/2019 View document
15 Nov 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES View document
2 Jan 2018 REGISTERED OFFICE CHANGED ON 02/01/2018 FROM THE DREY CHAPEL LANE WHITTINGTON LICHFIELD STAFFORDSHIRE WS14 9JT UNITED KINGDOM View document
6 Nov 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document