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POLARIS CYBER CONSULTING LIMITED

Company number 12914288

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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)
12 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with updates	View PDF Confirmation statement made on 12 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2024	CERTNM	Company name changed itcosmos LIMITED\certificate issued on 12/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-11	View PDF Company name changed itcosmos LIMITED\certificate issued on 12/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-11 - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	PSC01	Notification of Alex Howard-Harris as a person with significant control on 10 July 2024	View PDF Notification of Alex Howard-Harris as a person with significant control on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AD01	Registered office address changed from 65 Highway Road Thurmaston Leicester LE4 8FR England to 7 Portcullis Road Leicester LE5 1SF on 10 July 2024	View PDF Registered office address changed from 65 Highway Road Thurmaston Leicester LE4 8FR England to 7 Portcullis Road Leicester LE5 1SF on 10 July 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	AP01	Appointment of Mr Alex Howard-Harris as a director on 10 July 2024	View PDF Appointment of Mr Alex Howard-Harris as a director on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Nov 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Sep 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jan 2022	TM01	Termination of appointment of Josie Turgoose as a director on 17 January 2022	View PDF Termination of appointment of Josie Turgoose as a director on 17 January 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	PSC04	Change of details for Mrs Stephanie Louise Howard-Harris as a person with significant control on 16 January 2022	View PDF Change of details for Mrs Stephanie Louise Howard-Harris as a person with significant control on 16 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	PSC07	Cessation of Josie Turgoose as a person with significant control on 16 January 2022	View PDF Cessation of Josie Turgoose as a person with significant control on 16 January 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	PSC01	Notification of Stephanie Louise Howard-Harris as a person with significant control on 15 January 2022	View PDF Notification of Stephanie Louise Howard-Harris as a person with significant control on 15 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	AP01	Appointment of Mrs Stephanie Louise Howard-Harris as a director on 15 January 2022	View PDF Appointment of Mrs Stephanie Louise Howard-Harris as a director on 15 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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