PUZZLE CONSTRUCTIONS LIMITED

Company number 09607036 ·

Active

40 filings

Date Filing
20 Jun 2026 Confirmation statement made on 2026-06-08 with no updates · 3 pages View document
4 Feb 2026 Micro company accounts made up to 2025-05-31 · 2 pages View document
21 Jun 2025 Confirmation statement made on 2025-06-08 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
17 Feb 2025 Micro company accounts made up to 2024-05-31 · 2 pages View document
24 Jun 2024 Confirmation statement made on 2024-06-08 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
15 Feb 2024 Micro company accounts made up to 2023-05-31 · 2 pages View document
2 Sep 2023 Compulsory strike-off action has been discontinued View document
2 Sep 2023 Compulsory strike-off action has been discontinued · 1 page View document
30 Aug 2023 Confirmation statement made on 2023-06-08 with no updates · 3 pages View document
29 Aug 2023 First Gazette notice for compulsory strike-off View document
29 Aug 2023 First Gazette notice for compulsory strike-off · 1 page View document
15 Feb 2023 Micro company accounts made up to 2022-05-31 · 2 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
21 Feb 2022 Micro company accounts made up to 2021-05-31 · 2 pages View document
5 Nov 2021 Registered office address changed from Flat 2 102 Gloucester Place London W1U 6HT United Kingdom to 57 Park View London N21 1QS on 2021-11-05 · 1 page View document
6 Jul 2021 Confirmation statement made on 2021-06-08 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
22 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
22 Jul 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
21 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
21 Jun 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
12 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
8 Jun 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES View document
8 Jun 2018 REGISTERED OFFICE CHANGED ON 08/06/2018 FROM FLAT 2 GLOUCESTER PLACE LONDON W1U 6HT UNITED KINGDOM View document
7 Jun 2018 REGISTERED OFFICE CHANGED ON 07/06/2018 FROM 29 WELBECK STREET LONDON W1G 8DA UNITED KINGDOM View document
1 Jun 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
28 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
19 Jun 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
20 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
31 May 2016 Annual return made up to 26 May 2016 with full list of shareholders View document
17 Jun 2015 DIRECTOR APPOINTED MR KONSTANTINOS ARVANITIS View document
17 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CLARK View document
26 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document