POLARIS TECH LTD - History of Changes


DateDescription
2025-01-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24
2024-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2024-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER
2024-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES
2023-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER FARREN / 01/04/2023
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT ALEXANDER / 07/01/2022
2022-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-05-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-01-31
2022-04-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-02-07 delete address CASTLE COURT CASTLE STREET PORTCHESTER FAREHAM HAMPSHIRE ENGLAND PO16 9QD
2022-02-07 insert address C/O FAB ACCOUNTANTS LTD, 26 THE SLIPWAY, MARINA KEEP PORT SOLENT, PORTSMOUTH, HAMPSHIRE ENGLAND PO6 4TR
2022-02-07 update accounts_next_due_date 2022-01-31 => 2022-04-30
2022-02-07 update registered_address
2022-01-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ROBERT ALEXANDER / 07/01/2022
2022-01-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2022 FROM CASTLE COURT CASTLE STREET PORTCHESTER FAREHAM HAMPSHIRE PO16 9QD ENGLAND
2021-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update account_category DORMANT => null
2021-05-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-04-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-12-12 update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT ALEXANDER
2020-12-07 delete sic_code 99999 - Dormant Company
2020-12-07 insert sic_code 95110 - Repair of computers and peripheral equipment
2020-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES
2020-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES
2020-07-07 update account_ref_month 9 => 4
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-04-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-04-30
2020-06-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19
2020-06-25 update statutory_documents CURRSHO FROM 30/09/2019 TO 30/04/2019
2020-03-09 update statutory_documents DIRECTOR APPOINTED MR JOHN PETER FARREN
2020-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER
2019-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES
2019-07-08 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-08 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18
2019-05-07 delete address 1 ST HELENS MANSIONS ST HELENS PARADE SOUTHSEA PORTSMOUTH HANTS ENGLAND PO4 0RU
2019-05-07 insert address CASTLE COURT CASTLE STREET PORTCHESTER FAREHAM HAMPSHIRE ENGLAND PO16 9QD
2019-05-07 update registered_address
2019-04-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 1 ST HELENS MANSIONS ST HELENS PARADE SOUTHSEA PORTSMOUTH HANTS PO4 0RU ENGLAND
2019-04-23 update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT ALEXANDER
2019-04-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROBERT ALEXANDER
2019-04-23 update statutory_documents CESSATION OF GARY MICHEAL SWAIN AS A PSC
2019-04-23 update statutory_documents 23/04/19 STATEMENT OF CAPITAL GBP 2
2019-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY SWAIN
2018-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES
2018-07-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2017-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES
2017-06-08 update account_category NO ACCOUNTS FILED => DORMANT
2017-06-08 update accounts_last_madeup_date null => 2016-09-30
2017-06-08 update accounts_next_due_date 2017-06-03 => 2018-06-30
2017-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-12-20 insert sic_code 99999 - Dormant Company
2016-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2015-09-03 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION