About

Registered Number: 04445715
Date of Incorporation: 23/05/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: Suite 3 46, Kneesworth Street, Royston, Hertfordshire, SG8 5AQ

 

Founded in 2002, Polecat Cameras Ltd have registered office in Royston in Hertfordshire, it has a status of "Active". Wick, Robert Graham is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WICK, Robert Graham 23 May 2002 - 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 15 November 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 13 February 2018
CS01 - N/A 05 June 2017
AA - Annual Accounts 07 April 2017
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 18 February 2014
SH01 - Return of Allotment of shares 10 January 2014
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 14 February 2013
AD01 - Change of registered office address 21 November 2012
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 18 June 2010
CH01 - Change of particulars for director 18 June 2010
TM02 - Termination of appointment of secretary 26 April 2010
AA - Annual Accounts 18 September 2009
363a - Annual Return 29 June 2009
AA - Annual Accounts 28 March 2009
363a - Annual Return 04 July 2008
AA - Annual Accounts 28 March 2008
363a - Annual Return 24 May 2007
AA - Annual Accounts 18 April 2007
363a - Annual Return 31 May 2006
288c - Notice of change of directors or secretaries or in their particulars 31 May 2006
288c - Notice of change of directors or secretaries or in their particulars 31 May 2006
AA - Annual Accounts 26 April 2006
363s - Annual Return 25 May 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 11 June 2004
AA - Annual Accounts 17 October 2003
225 - Change of Accounting Reference Date 07 September 2003
363s - Annual Return 21 June 2003
288c - Notice of change of directors or secretaries or in their particulars 23 September 2002
288a - Notice of appointment of directors or secretaries 20 June 2002
287 - Change in situation or address of Registered Office 12 June 2002
288a - Notice of appointment of directors or secretaries 12 June 2002
288b - Notice of resignation of directors or secretaries 31 May 2002
288b - Notice of resignation of directors or secretaries 31 May 2002
NEWINC - New incorporation documents 23 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.