PUZZLE TECHNOLOGY LTD

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Company Documents

DateDescription
11/09/2511 September 2025 NewMicro company accounts made up to 2025-03-31

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09/05/259 May 2025 Confirmation statement made on 2025-05-04 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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21/01/2521 January 2025 Change of details for Mr Robert Lee Childs as a person with significant control on 2025-01-20

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20/01/2520 January 2025 Director's details changed for Mr Robert Lee Childs on 2025-01-20

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20/01/2520 January 2025 Change of details for Mr Robert Lee Childs as a person with significant control on 2025-01-20

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14/01/2514 January 2025 Micro company accounts made up to 2024-03-31

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31/05/2431 May 2024 Previous accounting period extended from 2024-01-31 to 2024-03-31

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31/05/2431 May 2024 Registered office address changed from 1st Floor 27 Edison Road St. Ives Cambridgeshire PE27 3LF England to Ground Floor 1 Avro Court Ermine Business Park Huntingdon PE29 6XS on 2024-05-31

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07/05/247 May 2024 Confirmation statement made on 2024-05-04 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/05/234 May 2023 Confirmation statement made on 2023-05-04 with updates

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03/04/233 April 2023 Confirmation statement made on 2023-03-26 with updates

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17/02/2317 February 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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30/01/2330 January 2023 Current accounting period shortened from 2023-04-30 to 2023-01-31

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02/12/222 December 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/09/2022 September 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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01/08/191 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEE CHILDS / 01/08/2019

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01/08/191 August 2019 REGISTERED OFFICE CHANGED ON 01/08/2019 FROM 2A CHEQUERS COURT HUNTINGDON CAMBRIDGESHIRE PE29 3LJ ENGLAND

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12/07/1912 July 2019 REGISTERED OFFICE CHANGED ON 12/07/2019 FROM C/O HUNTERS (ST IVES) 6 MANOR MEWS BRIDGE STREET ST. IVES CAMBRIDGESHIRE PE27 5UW ENGLAND

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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27/03/1927 March 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT LEE CHILDS / 19/03/2019

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26/03/1926 March 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW BENNETT

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES

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26/03/1926 March 2019 CESSATION OF ANDREW NEIL BENNETT AS A PSC

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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21/02/1821 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEIL BENNETT / 19/02/2018

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21/02/1821 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEE CHILDS / 19/02/2018

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03/07/173 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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30/03/1630 March 2016 CURREXT FROM 28/02/2017 TO 30/04/2017

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16/02/1616 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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