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POLESHIFT LIMITED

Company number 02246245

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 May 2024 AA Micro company accounts made up to 31 August 2023
05 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
12 Apr 2023 AA Micro company accounts made up to 31 August 2022
02 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
13 Apr 2022 AA Micro company accounts made up to 31 August 2021
02 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
08 Apr 2021 AA Micro company accounts made up to 31 August 2020
30 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
05 Aug 2020 AA Micro company accounts made up to 31 August 2019
29 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
16 Apr 2019 AA Micro company accounts made up to 31 August 2018
12 Apr 2019 AD01 Registered office address changed from Suite 1,3rd Floor, 11-12 st. James's Square London SW1Y 4LB England to 9 the Holt Welwyn Garden City Hertfordshire AL7 2HU on 12 April 2019
27 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
19 Jun 2018 PSC04 Change of details for Mr William Barry Turner as a person with significant control on 19 June 2018
12 Apr 2018 AA Micro company accounts made up to 31 August 2017
28 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
03 Jul 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1,3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 3 July 2017
25 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
08 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
08 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
09 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
15 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
03 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
14 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
03 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100