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MAD PENGUIN CONSULTING LTD

Company number 10744763

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2024 PSC07 Cessation of Kathryn Macneil Eastman as a person with significant control on 1 October 2024
14 Oct 2024 PSC04 Change of details for Mr Gareth Bult as a person with significant control on 1 October 2024
14 Oct 2024 SH01 Statement of capital following an allotment of shares on 1 October 2024
  • GBP 1,300
09 Sep 2024 AA Total exemption full accounts made up to 30 April 2024
26 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
15 May 2023 AA Micro company accounts made up to 30 April 2023
27 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
20 May 2022 AA Micro company accounts made up to 30 April 2022
26 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
06 May 2021 AA Micro company accounts made up to 30 April 2021
26 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
17 May 2020 AA Micro company accounts made up to 30 April 2020
01 May 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
08 Jul 2019 AA Micro company accounts made up to 30 April 2019
26 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
01 Aug 2018 AA Micro company accounts made up to 30 April 2018
01 May 2018 CS01 Confirmation statement made on 26 April 2018 with updates
01 Sep 2017 SH01 Statement of capital following an allotment of shares on 29 August 2017
  • GBP 300
01 Sep 2017 CH01 Director's details changed for Mrs Kathryn Macneil Eastman on 1 September 2017
06 Jul 2017 AP01 Appointment of Mrs Kathryn Macneil Eastman as a director on 30 June 2017
27 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-27
  • GBP 2