POLARIS SOFTWARE LIMITED: Filings
Overview
| Company Name | POLARIS SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14716946 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for POLARIS SOFTWARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Jun 30, 2026
| 3 pages | SH01 | ||
Registration of charge 147169460004, created on Jun 05, 2026 | 64 pages | MR01 | ||
Change of details for Click Finco Limited as a person with significant control on May 12, 2026 | 2 pages | PSC05 | ||
Registered office address changed from Senate Court Southernhay Gardens Exeter EX1 1NT England to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on May 15, 2026 | 1 pages | AD01 | ||
Appointment of James Donal Davis as a director on Apr 01, 2026 | 2 pages | AP01 | ||
Full accounts made up to Jun 30, 2025 | 27 pages | AA | ||
Confirmation statement made on Mar 07, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Bradley as a director on Nov 07, 2025 | 1 pages | TM01 | ||
Appointment of Tom Underhill as a director on Nov 07, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin Gee as a director on Feb 07, 2025 | 1 pages | TM01 | ||
Change of details for Click Finco Limited as a person with significant control on Nov 27, 2024 | 2 pages | PSC05 | ||
Full accounts made up to Jun 30, 2024 | 22 pages | AA | ||
Registered office address changed from Southernhay Court Southernhay Gardens Exeter EX1 1NT England to Senate Court Southernhay Gardens Exeter EX1 1NT on Nov 27, 2024 | 1 pages | AD01 | ||
Registration of charge 147169460003, created on Oct 25, 2024 | 61 pages | MR01 | ||
Change of details for Click Finco Limited as a person with significant control on Oct 04, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 5th Floor One New Change London EC4M 9AF England to Southernhay Court Southernhay Gardens Exeter EX1 1NT on Oct 04, 2024 | 1 pages | AD01 | ||
Registered office address changed from 3rd Floor 2 Glass Wharf Bristol BS2 0EL England to 5th Floor One New Change London EC4M 9AF on Oct 02, 2024 | 1 pages | AD01 | ||
Change of details for Click Finco Limited as a person with significant control on Oct 01, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 5th Floor One New Change London EC4M 9AF England to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on Oct 01, 2024 | 1 pages | AD01 | ||
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on Sep 26, 2024 | 1 pages | TM02 | ||
Appointment of Mr Martin Gee as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gregory Walsh as a director on May 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mehul Sureshkumar Patel as a director on May 10, 2024 | 1 pages | TM01 | ||
Appointment of Mr Richard Bradley as a director on Apr 15, 2024 | 2 pages | AP01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0