POLEMARK CONSULTING LIMITED

Company number 10767224 ·

Dissolved

33 filings

Date Filing
23 Dec 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
23 Dec 2025 Final Gazette dissolved via voluntary strike-off View document
7 Oct 2025 First Gazette notice for voluntary strike-off · 1 page View document
7 Oct 2025 First Gazette notice for voluntary strike-off View document
26 Sep 2025 Application to strike the company off the register · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
3 Sep 2024 Confirmation statement made on 2024-09-03 with updates · 5 pages View document
22 May 2024 Notification of Iana Pizhurina as a person with significant control on 2024-05-22 · 2 pages View document
22 May 2024 Termination of appointment of Sani George Aweida as a director on 2024-05-22 · 1 page View document
22 May 2024 Cessation of Sani George Aweida as a person with significant control on 2024-05-22 · 1 page View document
22 May 2024 Appointment of Ms Iana Pizhurina as a director on 2024-05-22 · 2 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
4 Sep 2023 Confirmation statement made on 2023-09-03 with updates · 4 pages View document
6 Jul 2023 Micro company accounts made up to 2022-09-28 · 3 pages View document
3 Apr 2023 Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03 · 1 page View document
8 Oct 2022 Confirmation statement made on 2022-09-03 with no updates · 3 pages View document
28 Sep 2022 Annual accounts for the year ending 28 September 2022 View accounts
28 Sep 2021 Annual accounts for the year ending 28 September 2021 View accounts
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
3 Sep 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES View document
6 Feb 2019 30/09/18 TOTAL EXEMPTION FULL View document
16 Jan 2019 PREVEXT FROM 30/04/2018 TO 30/09/2018 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
4 Sep 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES View document
4 Jul 2018 PREVSHO FROM 31/05/2018 TO 30/04/2018 View document
11 Sep 2017 DIRECTOR APPOINTED MR SANI GEORGE AWEIDA View document
7 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE View document
6 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANI AWEIDA View document
6 Sep 2017 REGISTERED OFFICE CHANGED ON 06/09/2017 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM View document
6 Sep 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES View document
6 Sep 2017 CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC View document
12 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document