PENGUIN NETWORKS LTD

Company Documents

DateDescription
31/10/2131 October 2021 Accounts for a dormant company made up to 2021-01-31

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

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES

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

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12/12/1812 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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10/02/1810 February 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES

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

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13/12/1713 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, 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 Annual accounts small company total exemption made up to 31 January 2016

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23/02/1623 February 2016 Annual return made up to 27 January 2016 with full list of shareholders

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

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31/10/1531 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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

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27/01/1527 January 2015 Annual return made up to 27 January 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/01/1429 January 2014 Annual return made up to 27 January 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/01/1329 January 2013 Annual return made up to 27 January 2013 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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23/02/1223 February 2012 Annual return made up to 27 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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23/02/1123 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MASLIN / 22/11/2010

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23/02/1123 February 2011 Annual return made up to 27 January 2011 with full list of shareholders

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23/02/1123 February 2011 SECRETARY'S CHANGE OF PARTICULARS / STUART MASLIN / 22/11/2010

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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02/11/102 November 2010 REGISTERED OFFICE CHANGED ON 02/11/2010 FROM 173A HIGH STREET NORTH EAST HAM LONDON E6 1JB

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIM SCHOFIELD / 05/02/2010

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05/02/105 February 2010 Annual return made up to 27 January 2010 with full list of shareholders

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART MASLIN / 05/02/2010

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10/01/1010 January 2010 Annual accounts small company total exemption made up to 31 January 2009

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20/03/0920 March 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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04/03/084 March 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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22/02/0722 February 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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22/03/0622 March 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/03/0622 March 2006 DIRECTOR'S PARTICULARS CHANGED

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27/01/0527 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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