PENGUIN ENERGY CONSULTANTS LTD

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Company Documents

DateDescription
29/10/2529 October 2025 NewMicro company accounts made up to 2025-05-31

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12/06/2512 June 2025 Confirmation statement made on 2025-05-27 with no updates

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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15/12/2415 December 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/05/2429 May 2024 Confirmation statement made on 2024-05-27 with no updates

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14/05/2414 May 2024 Change of details for Mr David Alan Haynes as a person with significant control on 2024-05-01

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02/10/232 October 2023 Micro company accounts made up to 2023-05-31

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21/09/2321 September 2023 Registered office address changed from Vt Accountancy Unit E5 Telford Road Bicester Oxfordshire OX26 4LD England to Unit 5B Willows Gate Stratton Audley Oxon OX27 9AU on 2023-09-21

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05/06/235 June 2023 Confirmation statement made on 2023-05-27 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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12/10/2112 October 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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17/08/2017 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES

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27/01/2027 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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03/12/183 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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08/06/188 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN HAYNES / 01/01/2018

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08/06/188 June 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID ALAN HAYNES / 01/01/2018

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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06/01/176 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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21/06/1621 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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21/06/1621 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN HAYNES / 21/06/2016

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13/06/1613 June 2016 REGISTERED OFFICE CHANGED ON 13/06/2016 FROM UNIT E5 TELFORD ROAD BICESTER OXFORDSHIRE OX26 4LD ENGLAND

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10/06/1610 June 2016 REGISTERED OFFICE CHANGED ON 10/06/2016 FROM C/O VT ACCOUNTANCY UNIT 1 MURDOCK ROAD BICESTER OX26 4PP

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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05/11/155 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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03/06/153 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/05/1427 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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