| Name: |
POLIS ENVIRONMENT SYSTEM LTD.
POLIS ENVIRONMENT SYSTEM LIMITED. |
| Address: | THE STABLES SHIPTONS BRIDGE FARM, WIDDINGTON, SAFFRON WALDEN, ESSEX, CB11 3SU |
| Incorporation Date: | 2002-01-23 |
| date | name | form type |
| 2023-02-28 | FIRST GAZETTE | GAZ1 |
| 2022-02-09 | CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES | CS01 |
| 2021-02-10 | CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES | CS01 |
| 2021-11-19 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-07-10 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-02-25 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES | CS01 |
| 2019-12-30 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-12-31 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2019-02-28 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES | CS01 |
| 2019-12-10 | FIRST GAZETTE | GAZ1 |
| 2018-11-05 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-01-30 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES | CS01 |
| 2017-01-30 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | CS01 |
| 2017-09-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-09-08 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIUSEPPE CESURA | PSC01 |
| 2016-03-01 | 23/01/16 FULL LIST | AR01 |
| 2016-09-16 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-18 | 23/01/15 FULL LIST | AR01 |
| 2015-09-21 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-07 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-06-05 | 23/01/14 FULL LIST | AR01 |
| 2014-12-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 | AA |
| 2014-05-20 | FIRST GAZETTE | GAZ1 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-08 | 23/01/13 FULL LIST | AR01 |
| 2012-08-30 | APPOINTMENT TERMINATED, SECRETARY SANDRA MERRYWEATHER | TM02 |
| 2012-02-06 | 23/01/12 FULL LIST | AR01 |
| 2012-09-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-24 | 23/01/11 FULL LIST | AR01 |
| 2011-09-20 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-09 | SECRETARY APPOINTED MRS SANDRA MERRYWEATHER | AP03 |
| 2010-12-01 | DIRECTOR APPOINTED MR GIUSEPPE CESURA | AP01 |
| 2010-03-19 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE CESURA | TM01 |
| 2010-03-05 | DIRECTOR APPOINTED MR VITTORIO ISABELLA | AP01 |
| 2010-02-09 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE CESURA / 01/10/2009 | CH01 |
| 2010-12-09 | APPOINTMENT TERMINATED, SECRETARY ROBIN CULPAN | TM02 |
| 2010-02-02 | FIRST GAZETTE | GAZ1 |
| 2010-12-01 | APPOINTMENT TERMINATED, DIRECTOR VITTORIO ISABELLA | TM01 |
| 2010-02-25 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2010-02-09 | 23/01/10 FULL LIST | AR01 |
| 2010-12-09 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-10 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-05-11 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-23 | 31/12/06 TOTAL EXEMPTION FULL | AA |
| 2008-09-24 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-04-18 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2007-02-17 | NEW SECRETARY APPOINTED | 288a |
| 2007-02-17 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM:62 BLAKE DENE ROAD, LILLIPUTPOOLEDORSETBH14 8HH | 287 |
| 2007-02-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2007-04-17 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-05-02 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-10 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM:THE STABLES SHIPTON BRIDGE FARMWIDDINGTONSAFFRON WALDENESSEX CB11 3SU | 287 |
| 2006-04-10 | SECRETARY RESIGNED | 288b |
| 2005-02-21 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-09 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
| 2003-05-07 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | 363s |
| 2002-03-04 | AD 23/01/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
Last update: 2024-04-27 06:01:45