PUFFIN CONSULTING LIMITED

Company number 08646984 ·

Active

45 filings

Date Filing
1 Sep 2026 Confirmation statement made on 2026-08-12 with no updates · 3 pages View document
1 Nov 2025 Registered office address changed from 14 Quinton Place Codford Warminster BA12 0JU England to Woolbury House Park Drove over Wallop Stockbridge SO20 8DU on 2025-11-01 · 1 page View document
23 Oct 2025 Micro company accounts made up to 2025-01-31 · 4 pages View document
31 Aug 2025 Confirmation statement made on 2025-08-12 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
31 Oct 2024 Micro company accounts made up to 2024-01-31 · 4 pages View document
2 Sep 2024 Confirmation statement made on 2024-08-12 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
2 Oct 2023 Micro company accounts made up to 2023-01-31 · 4 pages View document
19 Sep 2023 Confirmation statement made on 2023-08-12 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
2 Nov 2022 Micro company accounts made up to 2022-01-31 · 3 pages View document
14 Sep 2022 Confirmation statement made on 2022-08-12 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
15 Nov 2021 Micro company accounts made up to 2021-01-31 · 8 pages View document
10 Aug 2021 Secretary's details changed for Andrew Callen on 2021-08-10 · 1 page View document
10 Aug 2021 Director's details changed for Andrew Callen on 2021-08-10 · 2 pages View document
10 Aug 2021 Director's details changed for Mrs Helen Clare Callen on 2021-08-10 · 2 pages View document
9 Aug 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 · 1 page View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
14 Oct 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
31 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
22 Sep 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
29 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
20 Aug 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
30 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
29 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CLARE RICHARDS / 19/05/2017 View document
25 Aug 2017 PSC'S CHANGE OF PARTICULARS / MRS HELEN RICHARDS / 19/05/2017 View document
25 Aug 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
31 Oct 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 View document
12 Aug 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES View document
28 Feb 2016 31/01/16 STATEMENT OF CAPITAL GBP 10 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
8 Sep 2015 Annual return made up to 12 August 2015 with full list of shareholders View document
10 Jun 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
14 Feb 2015 DISS40 (DISS40(SOAD)) View document
12 Feb 2015 PREVEXT FROM 31/08/2014 TO 31/01/2015 View document
11 Feb 2015 Annual return made up to 12 August 2014 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
9 Dec 2014 FIRST GAZETTE View document
12 Aug 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document