PUZZLEMAKER STUDIOS LTD
Company number 09024985 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Confirmation statement made on 2026-05-06 with no updates · 3 pages | View document |
| 12 Mar 2026 | Change of details for Mr Daniel Michael Thomas Mcmahon as a person with significant control on 2026-03-05 · 2 pages | View document |
| 5 Mar 2026 | Director's details changed for Mr Daniel Michael Thomas Mcmahon on 2026-03-05 · 2 pages | View document |
| 30 Jul 2025 | Micro company accounts made up to 2025-05-31 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 9 May 2025 | Confirmation statement made on 2025-05-06 with no updates · 3 pages | View document |
| 23 Oct 2024 | Micro company accounts made up to 2024-05-31 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 8 May 2024 | Confirmation statement made on 2024-05-06 with no updates · 3 pages | View document |
| 9 Dec 2023 | Director's details changed for Mr Daniel Michael Thomas Mcmahon on 2023-12-09 · 2 pages | View document |
| 9 Dec 2023 | Change of details for Mr Daniel Michael Thomas Mcmahon as a person with significant control on 2023-12-09 · 2 pages | View document |
| 24 Nov 2023 | Micro company accounts made up to 2023-05-31 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 10 May 2023 | Confirmation statement made on 2023-05-06 with no updates · 3 pages | View document |
| 1 Mar 2023 | Director's details changed for Mr Daniel Michael Thomas Mcmahon on 2023-03-01 · 2 pages | View document |
| 1 Mar 2023 | Change of details for Mr Daniel Michael Thomas Mcmahon as a person with significant control on 2023-03-01 · 2 pages | View document |
| 18 Jan 2023 | Registered office address changed from 60 Langton Way St. Annes Park Bristol Avon BS4 4AU England to 182B Wells Road Bristol BS4 2AL on 2023-01-18 · 1 page | View document |
| 13 Jan 2023 | Director's details changed for Mr Andrea Succi on 2023-01-04 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 17 May 2022 | Director's details changed for Mr Daniel Michael Thomas Mcmahon on 2022-05-17 · 2 pages | View document |
| 17 May 2022 | Director's details changed for Mr Andrea Succi on 2022-05-17 · 2 pages | View document |
| 17 May 2022 | Confirmation statement made on 2022-05-06 with no updates · 3 pages | View document |
| 18 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 12 pages | View document |
| 14 Oct 2021 | Change of details for Mr Andrea Succi as a person with significant control on 2016-04-06 · 2 pages | View document |
| 14 Oct 2021 | Notification of Daniel Mcmahon as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 25 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 14 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA SUCCI / 14/05/2019 | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES | View document |
| 28 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 9 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA SUCCI | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES | View document |
| 9 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/05/2018 | View document |
| 28 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | View document |
| 27 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 |
| 9 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders | View document |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 11 Jun 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 18 COLLEGE ROAD FISHPONDS BRISTOL AVON BS16 2HN | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 11 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders | View document |
| 3 Sep 2014 | REGISTERED OFFICE CHANGED ON 03/09/2014 FROM 316 KING SQUARE STUDIOS KING SQUARE BRISTOL BS2 8AX UNITED KINGDOM | View document |
| 29 Jul 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |