PUFFIN CONSULTING LIMITED

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Company Documents

DateDescription
31/08/2531 August 2025 NewConfirmation statement made on 2025-08-12 with no updates

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31/10/2431 October 2024 Micro company accounts made up to 2024-01-31

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02/09/242 September 2024 Confirmation statement made on 2024-08-12 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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02/10/232 October 2023 Micro company accounts made up to 2023-01-31

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19/09/2319 September 2023 Confirmation statement made on 2023-08-12 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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02/11/222 November 2022 Micro company accounts made up to 2022-01-31

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14/09/2214 September 2022 Confirmation statement made on 2022-08-12 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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15/11/2115 November 2021 Micro company accounts made up to 2021-01-31

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10/08/2110 August 2021 Secretary's details changed for Andrew Callen on 2021-08-10

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10/08/2110 August 2021 Director's details changed for Andrew Callen on 2021-08-10

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10/08/2110 August 2021 Director's details changed for Mrs Helen Clare Callen on 2021-08-10

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09/08/219 August 2021 Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR to 14 Quinton Place Codford Warminster BA12 0JU on 2021-08-09

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/10/2014 October 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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22/09/1922 September 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/10/1829 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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29/08/1729 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CLARE RICHARDS / 19/05/2017

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25/08/1725 August 2017 PSC'S CHANGE OF PARTICULARS / MRS HELEN RICHARDS / 19/05/2017

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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28/02/1628 February 2016 31/01/16 STATEMENT OF CAPITAL GBP 10

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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08/09/158 September 2015 Annual return made up to 12 August 2015 with full list of shareholders

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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14/02/1514 February 2015 DISS40 (DISS40(SOAD))

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12/02/1512 February 2015 PREVEXT FROM 31/08/2014 TO 31/01/2015

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11/02/1511 February 2015 Annual return made up to 12 August 2014 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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09/12/149 December 2014 FIRST GAZETTE

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12/08/1312 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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