About

Registered Number: 04896015
Date of Incorporation: 11/09/2003 (20 years and 7 months ago)
Company Status: Liquidation
Registered Address: 41 Kingston Street, Cambridge, CB1 2NU

 

Founded in 2003, Polar Information Systems Ltd are based in Cambridge, it has a status of "Liquidation". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BISHOP, Matthew George Oliver 11 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
LEE, Min 05 April 2013 - 1
BISHOP, Joanne Marie 11 September 2003 03 April 2013 1

Filing History

Document Type Date
RESOLUTIONS - N/A 16 September 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 16 September 2020
LIQ01 - N/A 16 September 2020
LIQ MISC RES - N/A 16 September 2020
AD01 - Change of registered office address 14 September 2020
AA - Annual Accounts 28 August 2020
AA01 - Change of accounting reference date 28 August 2020
PSC04 - N/A 06 July 2020
CH03 - Change of particulars for secretary 03 July 2020
AA - Annual Accounts 19 March 2020
CS01 - N/A 23 September 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 12 September 2018
AA - Annual Accounts 07 June 2018
CS01 - N/A 12 September 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 13 June 2016
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 05 February 2015
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 13 March 2014
AR01 - Annual Return 05 October 2013
AA - Annual Accounts 21 May 2013
AP03 - Appointment of secretary 05 April 2013
TM02 - Termination of appointment of secretary 04 April 2013
SH01 - Return of Allotment of shares 28 March 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 12 October 2010
CH01 - Change of particulars for director 12 October 2010
AA - Annual Accounts 11 May 2010
AR01 - Annual Return 13 November 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 10 January 2009
AA - Annual Accounts 10 June 2008
363s - Annual Return 29 October 2007
AA - Annual Accounts 25 January 2007
287 - Change in situation or address of Registered Office 06 December 2006
288c - Notice of change of directors or secretaries or in their particulars 06 December 2006
363s - Annual Return 28 September 2006
AA - Annual Accounts 12 January 2006
363s - Annual Return 19 September 2005
AA - Annual Accounts 08 April 2005
363s - Annual Return 28 September 2004
288c - Notice of change of directors or secretaries or in their particulars 09 October 2003
287 - Change in situation or address of Registered Office 09 October 2003
288b - Notice of resignation of directors or secretaries 25 September 2003
288b - Notice of resignation of directors or secretaries 25 September 2003
288a - Notice of appointment of directors or secretaries 25 September 2003
288a - Notice of appointment of directors or secretaries 25 September 2003
NEWINC - New incorporation documents 11 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.