PENGUIN TRAINING SOLUTIONS LTD

Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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01/07/241 July 2024 Micro company accounts made up to 2023-09-30

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20/10/2320 October 2023 Confirmation statement made on 2023-09-01 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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08/04/228 April 2022 Confirmation statement made on 2022-03-08 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/06/1930 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/06/1711 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/08/168 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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21/03/1621 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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20/07/1520 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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02/05/152 May 2015 Annual return made up to 8 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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23/03/1423 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/03/1311 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/04/1226 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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06/04/126 April 2012 Annual return made up to 8 March 2012 with full list of shareholders

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11/01/1211 January 2012 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/06/1115 June 2011 Annual return made up to 8 March 2011 with full list of shareholders

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30/06/1030 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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22/04/1022 April 2010 Annual return made up to 8 March 2010 with full list of shareholders

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES POULTON / 08/03/2010

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17/08/0917 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/05/0929 May 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/07/081 July 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 APPOINTMENT TERMINATED DIRECTOR JOAN POULTON

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05/08/075 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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28/03/0728 March 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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08/06/068 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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18/05/0618 May 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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20/06/0520 June 2005 NEW SECRETARY APPOINTED

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08/06/058 June 2005 DIRECTOR RESIGNED

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08/06/058 June 2005 DIRECTOR RESIGNED

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08/06/058 June 2005 NEW DIRECTOR APPOINTED

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12/05/0512 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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06/05/056 May 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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25/11/0425 November 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/09/049 September 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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12/06/0312 June 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS

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24/05/0324 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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01/03/031 March 2003 NEW DIRECTOR APPOINTED

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01/03/031 March 2003 NEW DIRECTOR APPOINTED

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30/07/0230 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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05/04/025 April 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS

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22/03/0122 March 2001 RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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07/07/007 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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08/05/008 May 2000 £ NC 10000/20000 29/09/

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08/05/008 May 2000 NC INC ALREADY ADJUSTED 29/09/99

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08/05/008 May 2000 RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS

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08/05/008 May 2000 REGISTERED OFFICE CHANGED ON 08/05/00

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18/04/0018 April 2000 DIRECTOR RESIGNED

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03/04/003 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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27/10/9927 October 1999 ACC. REF. DATE SHORTENED FROM 28/02/00 TO 30/09/99

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30/07/9930 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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27/05/9927 May 1999 RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS

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01/04/991 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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01/02/991 February 1999 DIRECTOR RESIGNED

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03/06/983 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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29/05/9829 May 1998 RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS

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07/04/987 April 1998 NEW DIRECTOR APPOINTED

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07/04/987 April 1998 NEW DIRECTOR APPOINTED

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07/04/987 April 1998 NEW DIRECTOR APPOINTED

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31/03/9831 March 1998 NEW DIRECTOR APPOINTED

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31/03/9831 March 1998 DIRECTOR RESIGNED

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02/03/982 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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26/10/9726 October 1997 DIRECTOR RESIGNED

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02/09/972 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96

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01/04/971 April 1997 RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS

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03/04/963 April 1996 RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS

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05/06/955 June 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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16/05/9516 May 1995 NEW DIRECTOR APPOINTED

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16/05/9516 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/05/9516 May 1995 REGISTERED OFFICE CHANGED ON 16/05/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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08/03/958 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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