PUZZLE FREIGHT LIMITED

Company Documents

DateDescription
16/09/2516 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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09/06/259 June 2025 Change of details for Mr Neil Smith as a person with significant control on 2025-06-09

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27/05/2527 May 2025 Change of details for Mr Daniel Antony Browne as a person with significant control on 2025-05-27

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27/05/2527 May 2025 Notification of Neil Smith as a person with significant control on 2025-05-27

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09/05/259 May 2025 Director's details changed for Mr Daniel Antony Browne on 2025-05-08

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09/05/259 May 2025 Director's details changed for Mr Neil Smith on 2025-05-08

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09/01/259 January 2025 Amended total exemption full accounts made up to 2023-12-31

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02/01/252 January 2025 Confirmation statement made on 2024-12-29 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/12/2329 December 2023 Confirmation statement made on 2023-12-29 with updates

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03/10/233 October 2023 Confirmation statement made on 2023-10-03 with updates

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02/02/232 February 2023 Confirmation statement made on 2023-01-23 with no updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-12-31

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03/03/223 March 2022 Confirmation statement made on 2022-01-23 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/10/2128 October 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/03/2018 March 2020 PSC'S CHANGE OF PARTICULARS / MR DANIEL ANTONY BROWNE / 01/01/2020

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17/03/2017 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ANTONY BROWNE / 24/01/2020

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17/03/2017 March 2020 31/12/19 TOTAL EXEMPTION FULL

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17/03/2017 March 2020 PSC'S CHANGE OF PARTICULARS / MR DANIEL ANTONY BROWNE / 24/01/2020

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/10/1925 October 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18

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09/10/199 October 2019 31/12/18 TOTAL EXEMPTION FULL

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07/03/197 March 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/04/1820 April 2018 DIRECTOR APPOINTED MR NEIL SMITH

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30/01/1830 January 2018 PREVSHO FROM 31/01/2018 TO 31/12/2017

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/10/1711 October 2017 PSC'S CHANGE OF PARTICULARS / MR DANIEL ANTONY BROWNE / 11/10/2017

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11/10/1711 October 2017 Registered office address changed from , 24 Strawberry Hill Close Twickenham, TW1 4PX, England to Unit 2B, Office 3 Polar Park, Bath Road Sipson West Drayton UB7 0DG on 2017-10-11

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11/10/1711 October 2017 REGISTERED OFFICE CHANGED ON 11/10/2017 FROM 24 STRAWBERRY HILL CLOSE TWICKENHAM TW1 4PX ENGLAND

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11/10/1711 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ANTONY BROWNE / 11/10/2017

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24/01/1724 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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