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PROFESSOR PUZZLE LIMITED

Company number 04398865

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
15 Apr 2024 MR01 Registration of charge 043988650007, created on 15 April 2024
19 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
16 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
20 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
28 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
22 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
30 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
17 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
13 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
27 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
25 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
17 Jun 2019 CH01 Director's details changed for Mrs Ruth Lesley Meldrum on 17 June 2019
17 Jun 2019 CH01 Director's details changed for Mr Ben Neil Meldrum on 17 June 2019
27 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
29 Mar 2018 AA Total exemption full accounts made up to 31 December 2016
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
02 Jan 2018 AA01 Current accounting period shortened from 30 June 2017 to 31 December 2016
22 May 2017 MR01 Registration of charge 043988650006, created on 17 May 2017
19 May 2017 MR01 Registration of charge 043988650005, created on 17 May 2017
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
23 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
31 Jan 2017 AD01 Registered office address changed from Unite 8-9 Shepperton Business Park, Govett Avenue Shepperton TW17 8BA England to The Puzzle Academy Messom Mews Twickenham Middlesex TW1 4DP on 31 January 2017
20 Dec 2016 AD01 Registered office address changed from Messom Mews Grosvenor Road Twickenham TW1 4AD England to Unite 8-9 Shepperton Business Park, Govett Avenue Shepperton TW17 8BA on 20 December 2016
06 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016