Polaris Consulting (Holdings) Ltd was registered on 28 July 2010 and has its registered office in Farnborough. We don't currently know the number of employees at this business. There is one director listed for Polaris Consulting (Holdings) Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACPHERSON, Claire Louise | 12 December 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 May 2020 | |
| MR01 - N/A | 09 March 2020 | |
| MR01 - N/A | 06 March 2020 | |
| RESOLUTIONS - N/A | 05 December 2019 | |
| CC04 - Statement of companies objects | 05 December 2019 | |
| AA01 - Change of accounting reference date | 28 November 2019 | |
| CS01 - N/A | 25 March 2019 | |
| AA - Annual Accounts | 28 February 2019 | |
| RESOLUTIONS - N/A | 20 February 2019 | |
| SH01 - Return of Allotment of shares | 18 February 2019 | |
| SH08 - Notice of name or other designation of class of shares | 18 February 2019 | |
| SH08 - Notice of name or other designation of class of shares | 18 February 2019 | |
| AA - Annual Accounts | 07 June 2018 | |
| CS01 - N/A | 06 March 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 March 2018 | |
| AD04 - Change of location of company records to the registered office | 06 March 2018 | |
| AP01 - Appointment of director | 19 February 2018 | |
| TM01 - Termination of appointment of director | 15 February 2018 | |
| PSC02 - N/A | 21 December 2017 | |
| PSC07 - N/A | 21 December 2017 | |
| PSC07 - N/A | 21 December 2017 | |
| AP01 - Appointment of director | 14 December 2017 | |
| AD01 - Change of registered office address | 13 December 2017 | |
| AP03 - Appointment of secretary | 13 December 2017 | |
| AP01 - Appointment of director | 13 December 2017 | |
| TM01 - Termination of appointment of director | 13 December 2017 | |
| TM01 - Termination of appointment of director | 13 December 2017 | |
| AD01 - Change of registered office address | 22 August 2017 | |
| SH08 - Notice of name or other designation of class of shares | 22 August 2017 | |
| AA - Annual Accounts | 15 March 2017 | |
| CS01 - N/A | 10 March 2017 | |
| RESOLUTIONS - N/A | 06 June 2016 | |
| SH08 - Notice of name or other designation of class of shares | 06 June 2016 | |
| SH08 - Notice of name or other designation of class of shares | 06 June 2016 | |
| AA - Annual Accounts | 29 April 2016 | |
| AR01 - Annual Return | 25 February 2016 | |
| CH01 - Change of particulars for director | 25 February 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 February 2016 | |
| CH01 - Change of particulars for director | 25 February 2016 | |
| TM02 - Termination of appointment of secretary | 30 November 2015 | |
| AR01 - Annual Return | 28 July 2015 | |
| AA - Annual Accounts | 28 May 2015 | |
| AR01 - Annual Return | 28 July 2014 | |
| CH01 - Change of particulars for director | 21 July 2014 | |
| AA - Annual Accounts | 01 May 2014 | |
| AR01 - Annual Return | 31 July 2013 | |
| AA - Annual Accounts | 05 February 2013 | |
| RP04 - N/A | 23 January 2013 | |
| AP01 - Appointment of director | 08 January 2013 | |
| AR01 - Annual Return | 01 August 2012 | |
| AA - Annual Accounts | 07 February 2012 | |
| AR01 - Annual Return | 02 August 2011 | |
| AA01 - Change of accounting reference date | 17 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 January 2011 | |
| RESOLUTIONS - N/A | 24 November 2010 | |
| SH01 - Return of Allotment of shares | 24 November 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 October 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 October 2010 | |
| NEWINC - New incorporation documents | 28 July 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 March 2020 | Outstanding |
N/A |
| A registered charge | 03 March 2020 | Outstanding |
N/A |
| Rent deposit agreement | 05 January 2011 | Outstanding |
N/A |
