PUFFIN SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Satisfaction of charge 063503820004 in full |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 22/11/2422 November 2024 | Appointment of Mr Christopher Paul Gardner as a director on 2024-11-22 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-28 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/10/226 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-28 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | PSC'S CHANGE OF PARTICULARS / MR JEREMY NIGEL HALL / 28/03/2019 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 29/03/1929 March 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 200 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/10/1711 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES PAYNE / 11/10/2017 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/10/1528 October 2015 | REGISTERED OFFICE CHANGED ON 28/10/2015 FROM UNIT 10 DRAYTON ROAD NEWTON LONGVILLE MILTON KEYNES MK17 0BU |
| 08/10/158 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/10/149 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/03/1410 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063503820004 |
| 20/02/1420 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/02/1420 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/11/1320 November 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063503820003 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/06/134 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 063503820003 |
| 09/10/129 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/12/1113 December 2011 | INC SHARE CAP 12/04/2010 |
| 23/11/1123 November 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 27/10/1127 October 2011 | 12/04/10 STATEMENT OF CAPITAL GBP 200 |
| 27/10/1127 October 2011 | 12/04/10 STATEMENT OF CAPITAL GBP 200 |
| 27/10/1127 October 2011 | 12/04/10 STATEMENT OF CAPITAL GBP 200 |
| 27/10/1127 October 2011 | 12/04/10 STATEMENT OF CAPITAL GBP 200 |
| 27/10/1127 October 2011 | 12/04/10 STATEMENT OF CAPITAL GBP 200 |
| 27/10/1127 October 2011 | 12/04/10 STATEMENT OF CAPITAL GBP 200 |
| 27/10/1127 October 2011 | 12/04/10 STATEMENT OF CAPITAL GBP 200 |
| 27/10/1127 October 2011 | 12/04/10 STATEMENT OF CAPITAL GBP 200 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/06/1110 June 2011 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM PREMIER SUITE 4 CHURCHILL COURT 58 STATION ROAD NORTH HARROW MIDDLESEX HA2 7ST UNITED KINGDOM |
| 07/10/107 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 06/10/106 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NIGEL HALL / 05/10/2010 |
| 05/10/105 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / KELLY DUFFIN / 05/10/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES PAYNE / 05/10/2010 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED MR SIMON CHARLES PAYNE |
| 17/11/0817 November 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 4 CHURCHILL COURT STATION ROAD HARROW MIDDLESEX HA2 7ST |
| 31/07/0831 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/07/0831 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/06/084 June 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 |
| 13/03/0813 March 2008 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM WILLOW BECK, 24A PEBBLEMOOR EDLESBOROUGH BUCKINGHAMSHIRE LU6 2HZ |
| 22/08/0722 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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