PUPPET LABS LIMITED
Company number 07511528 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 2 Feb 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 16 Sep 2025 | Accounts for a medium company made up to 2024-12-31 · 27 pages | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-01-31 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Oct 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 31 Jan 2024 | Confirmation statement made on 2024-01-31 with updates · 4 pages | View document |
| 27 Oct 2023 | Second filing for the appointment of Michael Charles Goergen as a director · 3 pages | View document |
| 25 Oct 2023 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-10-25 · 2 pages | View document |
| 25 Oct 2023 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 25 Oct 2023 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 5 Oct 2023 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 27 Sep 2023 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2023-09-27 · 1 page | View document |
| 2 Feb 2023 | Full accounts made up to 2022-01-31 · 28 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 2 Sep 2022 | Appointment of Michael Charles Goergen as a director on 2022-08-24 · 2 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 31 Dec 2021 | Full accounts made up to 2021-01-31 · 28 pages | View document |
| 24 Nov 2021 | Termination of appointment of Mark Andrew Iserloth as a director on 2021-11-10 · 1 page | View document |
| 24 Nov 2021 | Appointment of Yvonne Luise Wassenaar as a director on 2021-11-10 · 2 pages | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | View document |
| 2 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | NOTIFICATION OF PSC STATEMENT ON 31/01/2018 | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | View document |
| 31 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/01/2018 | View document |
| 30 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 6 Feb 2017 | DIRECTOR APPOINTED KATHLEEN PATRICIA ABBOTT | View document |
| 6 Feb 2017 | DIRECTOR APPOINTED MR MARK ANDREW ISERLOTH | View document |
| 3 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR LUKE KANIES | View document |
| 3 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIA CRAWFORD | View document |
| 3 Feb 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM WOOLYARD 52 BERMONDSEY STREET LONDON SE1 3UD UNITED KINGDOM | View document |
| 17 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 9 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 9 Feb 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM WOOLYARD 54 BERMONDSEY STREET LONDON SE1 3UD UNITED KINGDOM | View document |
| 8 Feb 2016 | PREVEXT FROM 31/12/2015 TO 31/01/2016 | View document |
| 2 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Feb 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW | View document |
| 18 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 7 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 10 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANN CRAWFORD / 01/12/2012 | View document |
| 10 May 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 10 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE ADAM KANIES / 01/12/2012 | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 30 Mar 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 16 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | View document |
| 16 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY | View document |
| 16 Mar 2011 | DIRECTOR APPOINTED JULIA ANN CRAWFORD | View document |
| 16 Mar 2011 | DIRECTOR APPOINTED LUKE ADAM KANIES | View document |
| 16 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | View document |
| 16 Mar 2011 | ADOPT ARTICLES 31/01/2011 | View document |
| 1 Feb 2011 | CURRSHO FROM 31/01/2012 TO 31/12/2011 | View document |
| 31 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |