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POLARIS CHILDREN'S SERVICES LIMITED

Company number 06537039

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Company Results (links open in a new window)
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)
23 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
23 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
27 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
27 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
31 May 2017 TM01 Termination of appointment of Sally Melbourne as a director on 31 May 2017
22 Mar 2017 CH01 Director's details changed for Ms Janet Rees on 21 March 2017
21 Mar 2017 CH01 Director's details changed for Mr Martin James Stuart Cockburn on 21 March 2017
20 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
16 Feb 2017 TM01 Termination of appointment of David John Oldham as a director on 31 December 2016
18 Nov 2016 MR01 Registration of charge 065370390001, created on 17 November 2016
19 Sep 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
19 Sep 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
31 Aug 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
31 Aug 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
21 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
15 Sep 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
15 Sep 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
06 Aug 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
06 Aug 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
18 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
17 Sep 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
17 Sep 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
17 Sep 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
17 Sep 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
01 Sep 2014 TM01 Termination of appointment of Stephen John Grosvenor as a director on 31 July 2014