PUZZLE DEVELOPMENT LTD.

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Company Documents

DateDescription
25/02/2525 February 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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11/01/2511 January 2025 Confirmation statement made on 2025-01-04 with no updates

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06/06/246 June 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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15/01/2415 January 2024 Confirmation statement made on 2024-01-04 with no updates

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01/03/231 March 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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05/01/235 January 2023 Confirmation statement made on 2023-01-04 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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08/01/228 January 2022 Confirmation statement made on 2022-01-04 with updates

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12/04/2112 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES

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02/03/202 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES

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16/04/1916 April 2019 REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 31 HORNBEAM SPRING KNEBWORTH HERTFORDSHIRE SG3 6BE UNITED KINGDOM

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14/04/1914 April 2019 PSC'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM KIRK / 14/04/2019

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14/04/1914 April 2019 REGISTERED OFFICE CHANGED ON 14/04/2019 FROM C/O PUZZLE DEVELOPMENT LTD. 30 MARSHALSWICK LANE ST. ALBANS HERTFORDSHIRE AL1 4XG

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14/04/1914 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM KIRK / 14/04/2019

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14/04/1914 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM KIRK / 14/04/2019

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12/04/1912 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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13/02/1813 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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17/07/1717 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/01/1629 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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21/10/1521 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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05/01/155 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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05/11/145 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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02/02/142 February 2014 Annual return made up to 4 January 2014 with full list of shareholders

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04/01/134 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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