POLARIS CHILDREN'S SERVICES LIMITED
Company number 06537039
- Company Overview for POLARIS CHILDREN'S SERVICES LIMITED (06537039)
- Filing history for POLARIS CHILDREN'S SERVICES LIMITED (06537039)
- People for POLARIS CHILDREN'S SERVICES LIMITED (06537039)
- Charges for POLARIS CHILDREN'S SERVICES LIMITED (06537039)
- More for POLARIS CHILDREN'S SERVICES LIMITED (06537039)
| 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
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| 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
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| 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 |