POLARON INSTRUMENTS LIMITED

04258603
52C BOROUGH HIGH STREET LONDON ENGLAND SE1 1XN

Documents

Documents
Date Category Description Pages
19 Sep 2024 accounts Annual Accounts 6 Buy now
08 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 accounts Annual Accounts 6 Buy now
08 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 6 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 6 Buy now
28 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 6 Buy now
05 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2019 accounts Annual Accounts 6 Buy now
25 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2018 officers Appointment of secretary (Mr Glynn Carl Reece) 2 Buy now
26 Oct 2018 officers Termination of appointment of secretary (Christopher Talbot) 1 Buy now
24 Sep 2018 accounts Annual Accounts 6 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2018 officers Termination of appointment of director (David Barnbrook) 1 Buy now
11 Sep 2017 accounts Annual Accounts 6 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2016 accounts Annual Accounts 6 Buy now
03 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2015 accounts Annual Accounts 5 Buy now
04 Aug 2015 annual-return Annual Return 4 Buy now
04 Aug 2015 officers Appointment of secretary (Mr Christopher Talbot) 2 Buy now
04 Aug 2015 officers Appointment of director (Mr Bradley Leonard Ormsby) 2 Buy now
04 Aug 2015 officers Termination of appointment of secretary (Ralph Leslie Cohen) 1 Buy now
04 Aug 2015 officers Termination of appointment of director (Ralph Leslie Cohen) 1 Buy now
30 Sep 2014 accounts Annual Accounts 4 Buy now
31 Jul 2014 annual-return Annual Return 4 Buy now
31 Jul 2014 officers Change of particulars for director (Mr Ralph Leslie Cohen) 2 Buy now
31 Jul 2014 officers Change of particulars for director (Mr David Elie Cicurel) 2 Buy now
31 Jul 2014 officers Change of particulars for director (Mr David Barnbrook) 2 Buy now
31 Jul 2014 officers Change of particulars for secretary (Mr Ralph Leslie Cohen) 1 Buy now
30 Sep 2013 accounts Annual Accounts 5 Buy now
05 Aug 2013 annual-return Annual Return 6 Buy now
15 Aug 2012 accounts Annual Accounts 5 Buy now
30 Jul 2012 annual-return Annual Return 6 Buy now
25 Aug 2011 accounts Annual Accounts 5 Buy now
29 Jul 2011 annual-return Annual Return 6 Buy now
08 Sep 2010 accounts Annual Accounts 2 Buy now
26 Jul 2010 annual-return Annual Return 6 Buy now
22 Sep 2009 accounts Accounting reference date shortened from 31/07/2010 to 31/12/2009 1 Buy now
22 Sep 2009 officers Appointment terminated secretary amanda kenhard 1 Buy now
22 Sep 2009 officers Appointment terminated director robert kenhard 1 Buy now
22 Sep 2009 officers Director and secretary appointed ralph leslie cohen 2 Buy now
22 Sep 2009 officers Director appointed david barnbrook 2 Buy now
22 Sep 2009 officers Director appointed david elie cicurel 2 Buy now
22 Sep 2009 address Registered office changed on 22/09/2009 from 30-34 north street hailsham east sussex BN27 1DW 1 Buy now
06 Aug 2009 accounts Annual Accounts 2 Buy now
06 Aug 2009 annual-return Return made up to 25/07/09; full list of members 3 Buy now
07 Aug 2008 accounts Annual Accounts 2 Buy now
07 Aug 2008 annual-return Return made up to 25/07/08; full list of members 3 Buy now
25 Sep 2007 accounts Annual Accounts 2 Buy now
26 Jul 2007 annual-return Return made up to 25/07/07; full list of members 2 Buy now
19 Apr 2007 accounts Annual Accounts 1 Buy now
16 Aug 2006 annual-return Return made up to 25/07/06; full list of members 2 Buy now
17 Aug 2005 accounts Annual Accounts 2 Buy now
27 Jul 2005 annual-return Return made up to 25/07/05; full list of members 2 Buy now
27 Jul 2005 address Location of register of members 1 Buy now
03 Mar 2005 officers Secretary's particulars changed 1 Buy now
03 Mar 2005 officers Director's particulars changed 1 Buy now
07 Sep 2004 accounts Annual Accounts 2 Buy now
16 Aug 2004 annual-return Return made up to 25/07/04; full list of members 6 Buy now
19 Oct 2003 accounts Annual Accounts 1 Buy now
06 Aug 2003 annual-return Return made up to 25/07/03; full list of members 6 Buy now
20 Aug 2002 accounts Annual Accounts 1 Buy now
20 Aug 2002 annual-return Return made up to 25/07/02; full list of members 6 Buy now
21 Dec 2001 address Registered office changed on 21/12/01 from: the summerhouse lodge lane hassocks west sussex BN6 8NA 1 Buy now
08 Aug 2001 officers New director appointed 2 Buy now
08 Aug 2001 officers New secretary appointed 2 Buy now
02 Aug 2001 officers Director resigned 1 Buy now
02 Aug 2001 officers Secretary resigned 1 Buy now
25 Jul 2001 incorporation Incorporation Company 15 Buy now