MAD PENGUIN CONSULTING LTD

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Company Documents

DateDescription
04/11/254 November 2025 NewTermination of appointment of Kathryn Macneil Eastman as a director on 2025-10-31

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15/07/2515 July 2025 Micro company accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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28/04/2528 April 2025 Confirmation statement made on 2025-04-26 with updates

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14/10/2414 October 2024 Change of details for Mr Gareth Bult as a person with significant control on 2024-10-01

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14/10/2414 October 2024 Statement of capital following an allotment of shares on 2024-10-01

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14/10/2414 October 2024 Cessation of Kathryn Macneil Eastman as a person with significant control on 2024-10-01

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/04/2426 April 2024 Confirmation statement made on 2024-04-26 with no updates

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15/05/2315 May 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Confirmation statement made on 2023-04-26 with no updates

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20/05/2220 May 2022 Micro company accounts made up to 2022-04-30

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06/05/216 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/04/2126 April 2021 CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES

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17/05/2017 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/07/198 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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01/08/181 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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01/09/171 September 2017 29/08/17 STATEMENT OF CAPITAL GBP 300

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01/09/171 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN MACNEIL EASTMAN / 01/09/2017

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06/07/176 July 2017 DIRECTOR APPOINTED MRS KATHRYN MACNEIL EASTMAN

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27/04/1727 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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