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POLIS CONSULTING LIMITED

Company number 07841589

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Confirmation statements / Annual returns Incorporation Officers

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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)
29 Dec 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1	View PDF Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Feb 2015	AA	Total exemption small company accounts made up to 5 April 2014	View PDF Total exemption small company accounts made up to 5 April 2014 - link opens in a new window - 7 pages (7 pages)
29 Dec 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 1	View PDF Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 1	View PDF Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 5 April 2013	View PDF Total exemption small company accounts made up to 5 April 2013 - link opens in a new window - 7 pages (7 pages)
19 Sep 2013	AD01	Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL on 19 September 2013	View PDF Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL on 19 September 2013 - link opens in a new window - 1 page (1 page)
01 Feb 2013	AA	Total exemption small company accounts made up to 5 April 2012	View PDF Total exemption small company accounts made up to 5 April 2012 - link opens in a new window - 7 pages (7 pages)
01 Feb 2013	AA01	Previous accounting period shortened from 30 November 2012 to 5 April 2012	View PDF Previous accounting period shortened from 30 November 2012 to 5 April 2012 - link opens in a new window - 1 page (1 page)
01 Jan 2013	AR01	Annual return made up to 10 November 2012 with full list of shareholders	View PDF Annual return made up to 10 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	AD01	Registered office address changed from 51 Wykeham Crescent Oxford OX4 3SD United Kingdom on 27 September 2012	View PDF Registered office address changed from 51 Wykeham Crescent Oxford OX4 3SD United Kingdom on 27 September 2012 - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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