PENGUIN ELECTRICAL LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 Confirmation statement made on 2025-07-06 with no updates

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25/04/2525 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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09/07/249 July 2024 Confirmation statement made on 2024-07-06 with no updates

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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10/07/2310 July 2023 Confirmation statement made on 2023-07-06 with no updates

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28/04/2328 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-06 with no updates

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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19/07/2019 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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27/04/2027 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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14/04/1814 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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16/07/1716 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES

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09/04/179 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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03/08/153 August 2015 Annual return made up to 6 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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11/08/1411 August 2014 Annual return made up to 6 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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05/08/135 August 2013 Annual return made up to 6 July 2013 with full list of shareholders

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08/05/138 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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16/07/1216 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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16/07/1216 July 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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15/07/1215 July 2012 SAIL ADDRESS CREATED

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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01/08/111 August 2011 Annual return made up to 6 July 2011 with full list of shareholders

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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04/08/104 August 2010 Annual return made up to 6 July 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GEOFFREY SIMS / 06/07/2010

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03/08/103 August 2010 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN GEOFFREY SIMS / 06/07/2010

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11/05/1011 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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11/08/0911 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN SIMS / 22/04/2009

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11/08/0911 August 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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22/04/0922 April 2009 DIRECTOR AND SECRETARY APPOINTED JONATHAN GEOFFREY SIMS

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22/04/0922 April 2009 APPOINTMENT TERMINATED DIRECTOR ALAN SIMS

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01/08/081 August 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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13/08/0713 August 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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14/05/0714 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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09/08/069 August 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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06/07/056 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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