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POLARIS CHILDREN'S SERVICES LIMITED

Company number 06537039

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Mar 2026	CS01	Confirmation statement made on 17 March 2026 with no updates	View PDF Confirmation statement made on 17 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2026	CH04	Secretary's details changed for Harrison Clark (Secretarial) Ltd on 1 August 2025	View PDF Secretary's details changed for Harrison Clark (Secretarial) Ltd on 1 August 2025 - link opens in a new window - 1 page (1 page)
10 Mar 2026	CH01	Director's details changed for Mr Jonathan David Clark on 5 May 2025	View PDF Director's details changed for Mr Jonathan David Clark on 5 May 2025 - link opens in a new window - 2 pages (2 pages)
18 Sep 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 26 pages (26 pages)
01 Apr 2025	CS01	Confirmation statement made on 17 March 2025 with no updates	View PDF Confirmation statement made on 17 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
05 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 46 pages (46 pages)
05 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
19 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
26 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 47 pages (47 pages)
26 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
26 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 49 pages (49 pages)
12 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
12 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
12 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AA	Total exemption full accounts made up to 30 December 2020	View PDF Total exemption full accounts made up to 30 December 2020 - link opens in a new window - 23 pages (23 pages)
28 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 47 pages (47 pages)
28 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 30/12/20 - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/12/20 - link opens in a new window - 1 page (1 page)
30 Jun 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-06-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-06-17 - link opens in a new window - 3 pages (3 pages)

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POLARIS CHILDREN'S SERVICES LIMITED

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