POLSOURCE LTD
Company number 10331633 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 17 pages | View document |
| 18 Jun 2026 | Termination of appointment of Ohs Secretaries Limited as a secretary on 2026-05-31 · 1 page | View document |
| 30 Dec 2025 | Confirmation statement made on 2025-11-30 with updates · 4 pages | View document |
| 16 Dec 2025 | Cessation of Epam Systems, Inc. as a person with significant control on 2025-10-01 · 1 page | View document |
| 16 Dec 2025 | Notification of Epam Systems Ltd as a person with significant control on 2025-10-01 · 2 pages | View document |
| 7 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 17 pages | View document |
| 20 Jan 2025 | Appointment of Mr Eran Eisenberg as a director on 2024-12-13 · 2 pages | View document |
| 20 Jan 2025 | Termination of appointment of Anita Rajdev as a director on 2024-12-13 · 1 page | View document |
| 10 Dec 2024 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 15 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 18 pages | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-11-30 with updates · 4 pages | View document |
| 10 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 20 pages | View document |
| 30 Mar 2023 | Termination of appointment of David Michael Falconer as a director on 2023-03-16 · 1 page | View document |
| 30 Mar 2023 | Appointment of Mr Jason David Peterson as a director on 2023-03-30 · 2 pages | View document |
| 3 Jan 2023 | Director's details changed for Mrs Anita Rajdev on 2022-08-11 · 2 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 23 Nov 2022 | Change of details for Epam Systems, Inc. as a person with significant control on 2021-04-02 · 2 pages | View document |
| 5 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 20 pages | View document |
| 20 May 2022 | PARENT_ACC | View document |
| 20 May 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 | View document |
| 19 May 2022 | Amended total exemption full accounts made up to 2019-12-31 · 7 pages | View document |
| 24 Jan 2022 | Appointment of Mr David Michael Falconer as a director on 2022-01-18 · 2 pages | View document |
| 21 Jan 2022 | Termination of appointment of Adam Bartkowski as a director on 2021-12-31 · 1 page | View document |
| 30 Dec 2021 | Current accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-30 with updates · 4 pages | View document |
| 21 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2020 | REGISTERED OFFICE CHANGED ON 29/06/2020 FROM NIDDRY LODGE 51 HOLLAND STREET LONDON W8 7JB ENGLAND | View document |
| 26 Jun 2020 | REGISTERED OFFICE CHANGED ON 26/06/2020 FROM UNIT 8, DOCK OFFICES SURREY QUAYS ROAD LONDON SE16 2XU ENGLAND | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | View document |
| 1 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | View document |
| 21 Sep 2018 | CURREXT FROM 31/08/2018 TO 31/12/2018 | View document |
| 21 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES | View document |
| 23 Apr 2018 | DIRECTOR APPOINTED MR DAVID FALCONER | View document |
| 23 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FALCONER | View document |
| 21 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES | View document |
| 21 Nov 2017 | CESSATION OF PAUL ROBIN ANDREW AS A PSC | View document |
| 21 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW | View document |
| 21 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLSOURCE SA | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 14 Mar 2017 | COMPANY NAME CHANGED PSCLOUD LTD CERTIFICATE ISSUED ON 14/03/17 | View document |
| 16 Aug 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |