| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-11 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY WALTERS |
| 2023-03-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE BIRCH |
| 2023-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS JOHN WALTERS / 29/03/2023 |
| 2023-03-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JOHN WALTERS |
| 2023-03-28 |
update statutory_documents CESSATION OF HILARY ANN WALTERS AS A PSC |
| 2022-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALLUM WALTERS |
| 2022-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG MCINTOSH |
| 2022-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALTERS |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2022-06-07 |
delete address UNIT 16 HARTLEY BUSINESS CENTRE MONKMOOR ROAD SHREWSBURY SHROPSHIRE ENGLAND SY2 5ST |
| 2022-06-07 |
insert address PENGUIN ELECTRICAL SOLUTIONS LTD UNIT 4 HARTLEY BUSINESS CENTRE SHREWSBURY SHROPSHIRE UNITED KINGDOM SY2 5ST |
| 2022-06-07 |
update registered_address |
| 2022-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2022 FROM
PENGUIN ELECTRICAL SOLUTIONS LTD UNIT 4, HARTLEY BUSINESS CENTRE
MONKMOOR ROAD
SHREWSBURY
SHROPSHIRE
SY2 5ST
ENGLAND |
| 2022-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2022 FROM
UNIT 16 HARTLEY BUSINESS CENTRE
MONKMOOR ROAD
SHREWSBURY
SHROPSHIRE
SY2 5ST
ENGLAND |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-09-01 |
update statutory_documents SECRETARY APPOINTED MRS CAROLINE BIRCH |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES |
| 2021-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HILARY ANN WALTERS / 19/07/2021 |
| 2021-09-01 |
update statutory_documents CESSATION OF MICHAEL ANDREW WALTERS AS A PSC |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW WALTERS / 19/11/2020 |
| 2020-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY ANN WALTERS / 19/11/2020 |
| 2020-12-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW WALTERS / 19/11/2020 |
| 2020-12-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HILARY ANN WALTERS / 19/11/2020 |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
| 2020-01-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANDREW WALTERS |
| 2020-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HILARY ANN WALTERS / 06/04/2019 |
| 2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-05 |
update robots_txt_status penguinelectricalsolutions.com: 404 => 200 |
| 2019-05-07 |
delete address 6 CLAREMONT BUILDINGS CLAREMONT BANK SHREWSBURY SHROPSHIRE ENGLAND SY1 1RJ |
| 2019-05-07 |
insert address UNIT 16 HARTLEY BUSINESS CENTRE MONKMOOR ROAD SHREWSBURY SHROPSHIRE ENGLAND SY2 5ST |
| 2019-05-07 |
update registered_address |
| 2019-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2019 FROM
6 CLAREMONT BUILDINGS CLAREMONT BANK
SHREWSBURY
SHROPSHIRE
SY1 1RJ
ENGLAND |
| 2019-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM MICHAEL WALTERS / 05/04/2019 |
| 2019-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG LEONARD MCINTOSH / 05/04/2019 |
| 2019-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW WALTERS / 05/04/2019 |
| 2019-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN WALTERS / 05/04/2019 |
| 2019-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE BIRCH / 05/04/2019 |
| 2019-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY ANN WALTERS / 05/04/2019 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-10-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-14 => 2019-12-31 |
| 2018-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-07 |
update account_ref_month 12 => 3 |
| 2018-03-06 |
update statutory_documents CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 2018-01-26 |
update statutory_documents DIRECTOR APPOINTED MR CALLUM MICHAEL WALTERS |
| 2018-01-26 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG LEONARD MCINTOSH |
| 2018-01-26 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JOHN WALTERS |
| 2018-01-26 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE BIRCH |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 2017-01-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW WALTERS |
| 2016-12-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |