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POLARIS CONSULTING LIMITED - A2/1064 Cody Technology Park Old Ively Road, Farnborough, Hampshire, GU14 0LX, United Kingdom
Company Information
- Company registration number
- 04262247
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- A2/1064 Cody Technology Park Old Ively Road
- Farnborough
- Hampshire
- GU14 0LX
- England A2/1064 Cody Technology Park Old Ively Road, Farnborough, Hampshire, GU14 0LX, England UK
Management
- Managing Directors
- MACPHERSON, Claire Louise
- STROUD, Derren Mark
- Company secretaries
- MACPHERSON, Claire Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-31
- Dissolved on
- 2023-08-16
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- -
- Polaris Consulting (Holdings) Limited
- Tp Group Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-03-11
- Last Date: 2020-02-25
✓
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POLARIS CONSULTING LIMITED Company Description
- POLARIS CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 04262247. Its current trading status is "closed". It was registered 2001-07-31. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at A2/1064 Cody Technology Park Old Ively Road .
Get POLARIS CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Polaris Consulting Limited - A2/1064 Cody Technology Park Old Ively Road, Farnborough, Hampshire, GU14 0LX, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04262247#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04262247#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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notification-of-a-person-with-significant-control (2020-08-03) - PSC03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-06) - MR01
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resolution (2020-01-23) - RESOLUTIONS
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statement-of-companys-objects (2020-01-23) - CC04
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change-account-reference-date-company-previous-extended (2020-05-01) - AA01
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confirmation-statement-with-updates (2020-08-03) - CS01
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accounts-with-accounts-type-full (2020-11-04) - AA
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keyboard_arrow_right 2019
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resolution (2019-12-05) - RESOLUTIONS
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statement-of-companys-objects (2019-12-05) - CC04
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capital-allotment-shares (2019-11-28) - SH01
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confirmation-statement-with-no-updates (2019-03-29) - CS01
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accounts-with-accounts-type-small (2019-02-28) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-06) - AA
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confirmation-statement-with-no-updates (2018-03-06) - CS01
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appoint-person-director-company-with-name-date (2018-02-19) - AP01
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termination-director-company-with-name-termination-date (2018-02-15) - TM01
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keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-12-13) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-22) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-03-15) - AA
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appoint-person-director-company-with-name-date (2017-12-13) - AP01
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confirmation-statement-with-updates (2017-03-06) - CS01
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termination-director-company-with-name-termination-date (2017-12-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-13) - AD01
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appoint-person-director-company-with-name-date (2017-12-14) - AP01
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cessation-of-a-person-with-significant-control (2017-12-21) - PSC07
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notification-of-a-person-with-significant-control (2017-12-21) - PSC02
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-25) - CH01
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change-sail-address-company-with-old-address-new-address (2016-02-25) - AD02
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move-registers-to-registered-office-company-with-new-address (2016-02-25) - AD04
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accounts-with-accounts-type-total-exemption-small (2016-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-26) - MR01
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mortgage-satisfy-charge-full (2015-10-02) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-28) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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change-person-director-company-with-change-date (2014-07-21) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-05-01) - AA
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-04) - AA
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keyboard_arrow_right 2012
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legacy (2012-08-30) - MG02
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accounts-with-accounts-type-total-exemption-small (2012-02-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-08-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-04) - AA
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keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-10-05) - AD03
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change-sail-address-company (2010-10-05) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
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change-person-director-company-with-change-date (2010-08-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-02-17) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-22) - AA
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legacy (2009-08-12) - 363a
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keyboard_arrow_right 2008
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legacy (2008-03-27) - 395
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accounts-with-accounts-type-total-exemption-small (2008-06-17) - AA
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legacy (2008-08-01) - 363a
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legacy (2008-09-02) - 288a
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legacy (2008-09-04) - 288b
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legacy (2008-11-29) - 395
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-02-13) - AA
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legacy (2007-08-01) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-02-16) - AA
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legacy (2006-12-19) - 363a
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legacy (2006-08-01) - 363a
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keyboard_arrow_right 2005
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legacy (2005-08-09) - 395
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legacy (2005-03-19) - 395
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legacy (2005-08-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-01-18) - AA
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resolution (2005-11-03) - RESOLUTIONS
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memorandum-articles (2005-11-07) - MEM/ARTS
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legacy (2005-11-03) - 123
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keyboard_arrow_right 2004
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legacy (2004-08-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-01-29) - AA
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keyboard_arrow_right 2003
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legacy (2003-09-10) - 287
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legacy (2003-08-14) - 363s
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accounts-amended-with-made-up-date (2003-07-03) - AAMD
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accounts-with-accounts-type-total-exemption-full (2003-02-25) - AA
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keyboard_arrow_right 2002
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legacy (2002-09-25) - 363s
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legacy (2002-08-06) - 363s
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legacy (2002-05-13) - 225
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keyboard_arrow_right 2001
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legacy (2001-08-10) - 288a
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legacy (2001-08-10) - 287
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incorporation-company (2001-07-31) - NEWINC
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legacy (2001-08-07) - 288b
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legacy (2001-09-28) - 395
