PENGUIN CONFERENCING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2028 May 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 03/04/183 April 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 23/12/1723 December 2017 | DISS40 (DISS40(SOAD)) |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 19/12/1719 December 2017 | FIRST GAZETTE |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 24/12/1624 December 2016 | DISS40 (DISS40(SOAD)) |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 20/12/1620 December 2016 | FIRST GAZETTE |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 13/06/1613 June 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 23/10/1523 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 19/02/1519 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 13/10/1413 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 18/10/1318 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/10/1211 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, SECRETARY SULAIMAN JABATI |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/11/1115 November 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STONE |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID CHARLESWORTH / 01/09/2010 |
| 01/10/101 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / SULAIMAN MAADA JABATI / 01/09/2010 |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 26/10/0926 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 02/07/092 July 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 30/10/0830 October 2008 | RETURN MADE UP TO 25/09/08; NO CHANGE OF MEMBERS |
| 03/09/083 September 2008 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 05/04/085 April 2008 | ACC. REF. DATE SHORTENED FROM 30/09/2007 TO 30/06/2007 |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | NEW SECRETARY APPOINTED |
| 26/10/0626 October 2006 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
| 26/10/0626 October 2006 | COMPANY NAME CHANGED M R INDEX LIMITED CERTIFICATE ISSUED ON 26/10/06 |
| 16/10/0616 October 2006 | SECRETARY RESIGNED |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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