PUZZLE CONSTRUCTIONS LIMITED

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Company Documents

DateDescription
21/06/2521 June 2025 NewConfirmation statement made on 2025-06-08 with no updates

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17/02/2517 February 2025 Micro company accounts made up to 2024-05-31

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24/06/2424 June 2024 Confirmation statement made on 2024-06-08 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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15/02/2415 February 2024 Micro company accounts made up to 2023-05-31

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02/09/232 September 2023 Compulsory strike-off action has been discontinued

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02/09/232 September 2023 Compulsory strike-off action has been discontinued

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30/08/2330 August 2023 Confirmation statement made on 2023-06-08 with no updates

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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15/02/2315 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/02/2221 February 2022 Micro company accounts made up to 2021-05-31

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05/11/215 November 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

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06/07/216 July 2021 Confirmation statement made on 2021-06-08 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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22/04/2122 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/02/2021 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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12/02/1912 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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08/06/188 June 2018 REGISTERED OFFICE CHANGED ON 08/06/2018 FROM FLAT 2 GLOUCESTER PLACE LONDON W1U 6HT UNITED KINGDOM

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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07/06/187 June 2018 REGISTERED OFFICE CHANGED ON 07/06/2018 FROM 29 WELBECK STREET LONDON W1G 8DA UNITED KINGDOM

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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31/05/1631 May 2016 Annual return made up to 26 May 2016 with full list of shareholders

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17/06/1517 June 2015 DIRECTOR APPOINTED MR KONSTANTINOS ARVANITIS

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17/06/1517 June 2015 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CLARK

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26/05/1526 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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