POLESTAR INTERACTIVE LIMITED
Company number 03456845 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 Sep 2025 | Final Gazette dissolved following liquidation | View document |
| 16 Sep 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 Jun 2025 | Return of final meeting in a creditors' voluntary winding up · 20 pages | View document |
| 30 Sep 2024 | Change of details for Mr Julian Mark Smith as a person with significant control on 2024-09-27 · 2 pages | View document |
| 30 Sep 2024 | Director's details changed for Mr Julian Mark Smith on 2024-09-27 · 2 pages | View document |
| 30 Sep 2024 | Secretary's details changed for Doctor Jacinda Read on 2024-09-27 · 1 page | View document |
| 7 May 2024 | Statement of affairs · 9 pages | View document |
| 7 May 2024 | Resolutions | View document |
| 7 May 2024 | Resolutions · 1 page | View document |
| 7 May 2024 | Registered office address changed from The Sir Colin Campbell Building University of Nottingham Innovation Park Triumph Road Nottingham Nottinghamshire NG7 2TU England to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU on 2024-05-07 · 3 pages | View document |
| 7 May 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-22 with updates · 4 pages | View document |
| 26 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-22 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Dec 2022 | Current accounting period shortened from 2023-02-28 to 2022-12-31 · 1 page | View document |
| 14 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 9 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-10-28 with updates · 5 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 3 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 9 pages | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-10-28 with updates · 4 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 12 Feb 2021 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2020 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES | View document |
| 29 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR JULIAN MARK SMITH / 29/07/2020 | View document |
| 29 Jul 2020 | SECRETARY'S CHANGE OF PARTICULARS / DOCTOR JACINDA READ / 29/07/2020 | View document |
| 29 Jul 2020 | REGISTERED OFFICE CHANGED ON 29/07/2020 FROM THE SIR COLIN CAMPBELL BUILDING UNIVERSITY OF NOTTINGHAM INNOVATION PARK TRIUMPH ROAD NOTTINGHAM NOTTINGHAMSHIRE ENGLAND | View document |
| 29 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARK SMITH / 29/07/2020 | View document |
| 7 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 034568450002 | View document |
| 4 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 4 Jun 2020 | ADOPT ARTICLES 27/05/2020 | View document |
| 4 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 3 Apr 2020 | REGISTERED OFFICE CHANGED ON 03/04/2020 FROM A31, THE SIR COLIN CAMPBELL BUILDING UNIVERSITY OF NOTTINGHAM INNOVATION PARK TRIUMPH ROAD NOTTINGHAM NG7 2TU ENGLAND | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 30 Jan 2020 | REGISTERED OFFICE CHANGED ON 30/01/2020 FROM THE SIR COLIN CAMPBELL BUILDING UNIVERSITY OF NOTTINGHAM INNOVATION PARK TRIUMPH ROAD NOTTINGHAM NG7 2TU ENGLAND | View document |
| 27 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES | View document |
| 12 Jun 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM THE SIR COLIN CAMPBELL BUILDING UNIVERSITY OF NOTTINGHAM INNOVATION PARK TRIUMPH ROAD NOTTINGHAM NG7 2YU NG7 2TU ENGLAND | View document |
| 26 Apr 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 13-15 REGENT STREET NOTTINGHAM NG1 5BS | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES | View document |
| 29 Jun 2017 | 08/06/17 STATEMENT OF CAPITAL GBP 125 | View document |
| 26 Jun 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 25 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 29 Oct 2015 | Annual return made up to 28 October 2015 with full list of shareholders | View document |
| 17 Aug 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 29 Oct 2014 | Annual return made up to 28 October 2014 with full list of shareholders | View document |
| 10 Jun 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 25 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 29 Oct 2013 | Annual return made up to 28 October 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 1 Nov 2012 | Annual return made up to 28 October 2012 with full list of shareholders | View document |
| 24 Apr 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 1 Nov 2011 | Annual return made up to 28 October 2011 with full list of shareholders | View document |
| 1 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK SMITH / 28/10/2011 | View document |
| 20 Apr 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 29 Oct 2010 | Annual return made up to 28 October 2010 with full list of shareholders | View document |
| 29 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK SMITH / 28/10/2010 | View document |
| 29 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / DOCTOR JACINDA READ / 28/10/2010 | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 6 Nov 2009 | Annual return made up to 28 October 2009 with full list of shareholders | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK SMITH / 01/10/2009 | View document |
| 19 May 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 27 Nov 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 10 Sep 2008 | SECRETARY'S CHANGE OF PARTICULARS / JACINDA READ / 09/09/2008 | View document |
| 10 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN SMITH / 09/09/2008 | View document |
| 31 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 23 Nov 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | View document |
| 27 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 17 Nov 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Nov 2006 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: 13-15 REGENT HOUSE NOTTINGHAM NOTTINGHAMSHIRE NG1 5BS | View document |
| 17 Nov 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Nov 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | View document |
| 15 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 11 Nov 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | View document |
| 26 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 22 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 13 Nov 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 2003 | SECRETARY RESIGNED | View document |
| 9 Jun 2003 | DIRECTOR RESIGNED | View document |
| 23 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 3 Dec 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | View document |
| 30 May 2002 | SECRETARY RESIGNED | View document |
| 30 May 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 2002 | DIRECTOR RESIGNED | View document |
| 16 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Dec 2001 | REGISTERED OFFICE CHANGED ON 31/12/01 FROM: 2A PEVERIL DRIVE NOTTINGHAM NG7 1DE | View document |
| 13 Nov 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | View document |
| 8 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 24 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 14 Feb 2001 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | View document |
| 4 Apr 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 7 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2000 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS | View document |
| 7 Jan 2000 | SECRETARY RESIGNED | View document |
| 13 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1999 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS | View document |
| 4 Sep 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 28/02/99 | View document |
| 3 Apr 1998 | DIRECTOR RESIGNED | View document |
| 5 Mar 1998 | COMPANY NAME CHANGED POLESTAR MULTIMEDIA LIMITED CERTIFICATE ISSUED ON 06/03/98 | View document |
| 6 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1998 | SECRETARY RESIGNED | View document |
| 6 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1998 | DIRECTOR RESIGNED | View document |
| 28 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |