PUZZLE MANAGEMENT LTD

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-04-30 with no updates

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31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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15/05/2415 May 2024 Termination of appointment of Mark Ashley Kwesi Slater as a secretary on 2024-04-30

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15/05/2415 May 2024 Confirmation statement made on 2024-04-30 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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13/05/2313 May 2023 Confirmation statement made on 2023-04-30 with no updates

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26/03/2326 March 2023 Director's details changed for Ms Ruth Ellen Doyle on 2023-03-26

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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30/12/2230 December 2022 Registered office address changed from 18 Hillbrow New Malden KT3 4HT England to 20 Moring Road London SW17 8DL on 2022-12-30

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12/05/2212 May 2022 Confirmation statement made on 2022-04-30 with no updates

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12/05/2212 May 2022 Registered office address changed from 18 Terrapin Road Flat 6 London SW17 8QN to 18 Hillbrow New Malden KT3 4HT on 2022-05-12

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

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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08/06/188 June 2018 04/04/18 STATEMENT OF CAPITAL GBP 53

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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31/05/1731 May 2017 SECRETARY APPOINTED MR MARK ASHLEY KWESI SLATER

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

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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23/06/1623 June 2016 Annual return made up to 30 April 2016 with full list of shareholders

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23/06/1623 June 2016 TERMINATE SEC APPOINTMENT

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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01/06/151 June 2015 Annual return made up to 25 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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21/10/1421 October 2014 REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 76A THE CHASE LONDON SW4 0NG ENGLAND

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21/10/1421 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELLEN DOYLE / 21/10/2014

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18/09/1418 September 2014 REGISTERED OFFICE CHANGED ON 18/09/2014 FROM 76A THE CHASE LONDON SW4 0NG

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18/09/1418 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELLEN DOYLE / 26/06/2014

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18/09/1418 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELLEN DOYLE / 18/09/2014

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18/09/1418 September 2014 REGISTERED OFFICE CHANGED ON 18/09/2014 FROM 18 TERRAPIN ROAD FLAT 6 LONDON SW17 8QN UNITED KINGDOM

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23/05/1423 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELLEN DOYLE / 30/01/2014

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30/01/1430 January 2014 REGISTERED OFFICE CHANGED ON 30/01/2014 FROM 47A LYSIAS ROAD LONDON SW12 8BW UNITED KINGDOM

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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10/05/1310 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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15/02/1315 February 2013 REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 22 YUKON ROAD UNIT D LONDON SW12 9PU UNITED KINGDOM

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15/02/1315 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELLEN DOYLE / 31/01/2013

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25/04/1225 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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