PUZZEL LTD

Company number 04124967 · Monitor this company

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157 filings

Date	Filing
15 Jul 2026	Confirmation statement made on 2026-07-05 with no updates · 3 pages	View document
8 Apr 2026	Accounts for a medium company made up to 2025-12-31 · 25 pages	View document
23 Mar 2026	Registration of charge 041249670004, created on 2026-03-20 · 21 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
22 Dec 2025	Satisfaction of charge 041249670002 in full · 1 page	View document
22 Dec 2025	Satisfaction of charge 041249670003 in full · 1 page	View document
13 Mar 2025	Accounts for a medium company made up to 2024-12-31 · 23 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
24 Jul 2024	Confirmation statement made on 2024-07-05 with no updates · 3 pages	View document
28 Mar 2024	Full accounts made up to 2023-12-31 · 25 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
18 Aug 2023	Resolutions	View document
18 Aug 2023	Resolutions · 2 pages	View document
18 Aug 2023	Resolutions	View document
17 Jul 2023	Confirmation statement made on 2023-07-05 with no updates · 3 pages	View document
25 May 2023	Accounts for a small company made up to 2022-12-31 · 10 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
19 Oct 2022	Appointment of Mr Stephen John Grist as a director on 2022-10-18 · 2 pages	View document
19 Oct 2022	Termination of appointment of Jacob Olsen as a director on 2022-10-18 · 1 page	View document
5 May 2022	Accounts for a small company made up to 2021-12-31 · 10 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
14 Jul 2021	Confirmation statement made on 2021-07-05 with no updates · 3 pages	View document
21 May 2021	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20	View document
18 Mar 2021	APPOINTMENT TERMINATED, DIRECTOR BOERGE ASTRUP	View document
18 Mar 2021	DIRECTOR APPOINTED MR FREDERIC LAZIOU	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
17 Jul 2020	CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES	View document
3 Jul 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB OLSEN / 13/05/2020	View document
3 Jul 2020	DIRECTOR APPOINTED MR JACOB OLSEN	View document
3 Jul 2020	APPOINTMENT TERMINATED, DIRECTOR RANAJAY ROY	View document
30 Jun 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
27 Aug 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR RANAJAY ROY / 22/08/2019	View document
27 Aug 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR BOERGE ASTRUP / 22/08/2019	View document
23 Aug 2019	CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES	View document
16 Aug 2019	ALTER ARTICLES 31/07/2019	View document
5 Aug 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
2 Aug 2019	REGISTRATION OF A CHARGE / CHARGE CODE 041249670003	View document
2 Aug 2019	REGISTRATION OF A CHARGE / CHARGE CODE 041249670002	View document
3 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR COLIN HAY	View document
13 May 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041249670001	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
16 Aug 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
6 Jul 2018	CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES	View document
4 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR EIRIK UTVIK	View document
21 Mar 2018	REGISTRATION OF A CHARGE / CHARGE CODE 041249670001	View document
22 Feb 2018	DIRECTOR APPOINTED MR RANAJAY ROY	View document
10 Aug 2017	ADOPT ARTICLES 27/10/2016	View document
7 Jul 2017	CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES	View document
7 Apr 2017	COMPANY NAME CHANGED INTELECOM UK LIMITED CERTIFICATE ISSUED ON 07/04/17	View document
5 Apr 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
15 Feb 2017	DIRECTOR APPOINTED MR COLIN RONALD SINCLAIR HAY	View document
15 Feb 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR BOERGE ASTRUP / 27/01/2017	View document
15 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR NIELS HODT	View document
15 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR TORKEL ENGENESS	View document
15 Feb 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR BOERGE ASTRUP / 27/01/2017	View document
15 Feb 2017	DIRECTOR APPOINTED MR EIRIK OLAV UTVIK	View document
9 Jan 2017	CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES	View document
22 Dec 2016	27/10/16 STATEMENT OF CAPITAL GBP 3080694	View document
14 Jun 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
7 Jan 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR TORKEL ENGENESS / 06/01/2016	View document
6 Jan 2016	Annual return made up to 13 December 2015 with full list of shareholders	View document
6 Jan 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR TORKEL ENGENESS / 12/12/2015	View document
18 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR KLAAS VAN DER LEEST	View document
17 Dec 2015	DIRECTOR APPOINTED MR NIELS KRISTIAN HODT	View document
17 Dec 2015	DIRECTOR APPOINTED MR BOERGE ASTRUP	View document
5 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
10 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR KNUT NILSEN	View document
10 Jul 2015	APPOINTMENT TERMINATED, SECRETARY KNUT NILSEN	View document
30 Apr 2015	23/04/15 STATEMENT OF CAPITAL GBP 2311275	View document
15 Dec 2014	Annual return made up to 13 December 2014 with full list of shareholders	View document
28 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
30 Dec 2013	Annual return made up to 13 December 2013 with full list of shareholders	View document
18 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
30 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR ADRIAN SPARKS	View document
21 Mar 2013	SECRETARY'S CHANGE OF PARTICULARS / KNUT HAKON NILSEN / 12/12/2012	View document
21 Mar 2013	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SPARKS / 12/12/2012	View document
21 Mar 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR TORKEL ENGENESS / 12/12/2012	View document
21 Mar 2013	DIRECTOR'S CHANGE OF PARTICULARS / KNUT HAKON NILSEN / 12/12/2012	View document
21 Mar 2013	Annual return made up to 13 December 2012 with full list of shareholders	View document
11 Mar 2013	DIRECTOR APPOINTED MR KLAAS PETER VAN DER LEEST	View document
27 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR TORKEL ENGENESS / 27/02/2013	View document
1 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
23 Jan 2012	Annual return made up to 13 December 2011 with full list of shareholders	View document
23 Jan 2012	DIRECTOR APPOINTED MR TORKEL ENGENESS	View document
23 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR ANDRE JENSEN	View document
22 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
8 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE JENSEN / 13/12/2010	View document
8 Feb 2011	Annual return made up to 13 December 2010 with full list of shareholders	View document
12 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
26 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR EIVIND HAUGLIE HANSSEN	View document
26 Mar 2010	DIRECTOR APPOINTED MR ANDRE JENSEN	View document
22 Jan 2010	Annual return made up to 13 December 2009 with full list of shareholders	View document
22 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SPARKS / 13/12/2009	View document
22 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / KNUT HAKON NILSEN / 13/12/2009	View document
22 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / EIVIND HAUGLIE HANSSEN / 13/12/2009	View document
21 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
9 Apr 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KNUT NILSEN / 31/01/2007	View document
2 Apr 2009	RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS	View document
1 Apr 2009	APPOINTMENT TERMINATED DIRECTOR MARTIN VEDELER	View document
30 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
27 May 2008	RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
25 Sep 2007	SECRETARY RESIGNED	View document
25 Sep 2007	NEW SECRETARY APPOINTED	View document
19 Sep 2007	COMPANY NAME CHANGED CONSORTE UK LIMITED CERTIFICATE ISSUED ON 19/09/07	View document
26 Jun 2007	RETURN MADE UP TO 13/12/06; NO CHANGE OF MEMBERS	View document
6 Mar 2007	NEW DIRECTOR APPOINTED	View document
6 Mar 2007	NEW DIRECTOR APPOINTED	View document
6 Mar 2007	NEW DIRECTOR APPOINTED	View document
6 Mar 2007	NEW DIRECTOR APPOINTED	View document
20 Feb 2007	DIRECTOR RESIGNED	View document
20 Feb 2007	DIRECTOR RESIGNED	View document
20 Feb 2007	DIRECTOR RESIGNED	View document
29 Dec 2006	SECRETARY RESIGNED	View document
28 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
27 Feb 2006	RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS	View document
20 Jan 2006	SECRETARY RESIGNED	View document
20 Jan 2006	NEW SECRETARY APPOINTED	View document
31 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
15 Dec 2004	RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS	View document
23 Mar 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
23 Mar 2004	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Mar 2004	NC INC ALREADY ADJUSTED 12/12/03	View document
22 Mar 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
28 Jan 2004	RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS	View document
16 Jan 2004	RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS	View document
25 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
28 Aug 2003	REGISTERED OFFICE CHANGED ON 28/08/03 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS	View document
24 Jun 2003	DIRECTOR RESIGNED	View document
24 Jun 2003	DIRECTOR RESIGNED	View document
24 Jun 2003	NEW DIRECTOR APPOINTED	View document
24 Jun 2003	NEW DIRECTOR APPOINTED	View document
4 Mar 2003	NC INC ALREADY ADJUSTED 27/12/02	View document
4 Mar 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
24 Feb 2003	RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS	View document
8 Nov 2002	DIRECTOR RESIGNED	View document
19 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
7 Jun 2002	REGISTERED OFFICE CHANGED ON 07/06/02 FROM: MABLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AJ	View document
19 Dec 2001	NC INC ALREADY ADJUSTED 10/12/01	View document
19 Dec 2001	£ NC 1000/601000 10/12	View document
7 Dec 2001	RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS	View document
3 Dec 2001	REGISTERED OFFICE CHANGED ON 03/12/01 FROM: CHARLES HOUSE 5 LOWER REGENT STREET LONDON SW1Y 4LR	View document
8 Nov 2001	DIRECTOR'S PARTICULARS CHANGED	View document
13 Sep 2001	NEW DIRECTOR APPOINTED	View document
13 Sep 2001	NEW DIRECTOR APPOINTED	View document
13 Feb 2001	REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS	View document
10 Jan 2001	REGISTERED OFFICE CHANGED ON 10/01/01 FROM: CHARLES HOUSE 5 LOWER REGENT STREET LONODN SW1Y 4LR	View document
10 Jan 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 Jan 2001	NEW DIRECTOR APPOINTED	View document
5 Jan 2001	NEW SECRETARY APPOINTED	View document
5 Jan 2001	NEW DIRECTOR APPOINTED	View document
5 Jan 2001	REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU	View document
3 Jan 2001	COMPANY NAME CHANGED PAINTCAST LIMITED CERTIFICATE ISSUED ON 03/01/01	View document
29 Dec 2000	SECRETARY RESIGNED	View document
29 Dec 2000	DIRECTOR RESIGNED	View document
13 Dec 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document