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PENGUIN LEGAL SERVICES LIMITED

Company number 10798410

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with updates	View PDF Confirmation statement made on 17 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Mar 2022	AA01	Previous accounting period extended from 30 June 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 June 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with updates	View PDF Confirmation statement made on 17 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with updates	View PDF Confirmation statement made on 31 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 May 2021	CS01	Confirmation statement made on 1 April 2021 with updates	View PDF Confirmation statement made on 1 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2020	PSC07	Cessation of Vivian Williams as a person with significant control on 23 July 2020	View PDF Cessation of Vivian Williams as a person with significant control on 23 July 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	CS01	Confirmation statement made on 11 September 2020 with updates	View PDF Confirmation statement made on 11 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2020	TM01	Termination of appointment of Vivian Williams as a director on 23 July 2020	View PDF Termination of appointment of Vivian Williams as a director on 23 July 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with updates	View PDF Confirmation statement made on 11 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2019	CS01	Confirmation statement made on 27 February 2019 with updates	View PDF Confirmation statement made on 27 February 2019 with updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	PSC04	Change of details for Craig Palfrey as a person with significant control on 28 December 2018	View PDF Change of details for Craig Palfrey as a person with significant control on 28 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	CH01	Director's details changed for Mr Craig Palfrey on 30 November 2018	View PDF Director's details changed for Mr Craig Palfrey on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Feb 2018	CS01	Confirmation statement made on 27 February 2018 with updates	View PDF Confirmation statement made on 27 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2018	SH01	Statement of capital following an allotment of shares on 26 February 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 26 February 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	TM01	Termination of appointment of Oliver Pughe as a director on 26 February 2018	View PDF Termination of appointment of Oliver Pughe as a director on 26 February 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2018	TM01	Termination of appointment of Gavin Baos as a director on 26 February 2018	View PDF Termination of appointment of Gavin Baos as a director on 26 February 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2018	PSC07	Cessation of Oliver Pughe as a person with significant control on 26 February 2018	View PDF Cessation of Oliver Pughe as a person with significant control on 26 February 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2018	PSC07	Cessation of Gavin Baos as a person with significant control on 26 February 2018	View PDF Cessation of Gavin Baos as a person with significant control on 26 February 2018 - link opens in a new window - 1 page (1 page)

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PENGUIN LEGAL SERVICES LIMITED

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