Puzzle Services Limited. Head office in Bedford. Check Director.

Puzzle Services Limited, Bedford

Puzzle Services Limited is a private limited company. Registered at 55 Phillpotts Avenue, Bedford MK40 3UE, this 18 years old enterprise was incorporated on 2005-06-15 and is categorised as "management consultancy activities other than financial management" (SIC code: 70229).
1 director can be found in this firm: Paul R. (appointed on 15 June 2005). As for the secretaries (1 in total), we can name: Claudia R. (appointed on 15 June 2005).

About
Name: Puzzle Services Limited
Number: 05481306
Incorporation date: 2005-06-15
End of financial year: 30 June


Address:	55 Phillpotts Avenue Bedford MK40 3UE
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Paul R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2010-06-30	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-29	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	15,906	2,056	9,218	1,529	922	10	2,378	2,302	600	180	180	240	280	189	189
Fixed Assets	2,782	2,086	-	-	-	-	112,713	112,259	112,800	112,240	112,240	112,690	112,152	112,207	111,766
Total Assets Less Current Liabilities	564	-1,788	-4,678	-3,195	-4,561	-9,255	82,518	103,536	110,193	109,156	109,156	104,943	104,430	100,015	99,574
Shareholder Funds	89	-2,263	-	-	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	2,782	2,086	3,351	2,513	2,974	2,231	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	10	10	10	-	-	-	-	-	-	-	-	-

The date for Puzzle Services Limited confirmation statement filing is 2024-06-01. The latest one was filed on 2023-05-18. The deadline for the next accounts filing is 31 March 2024. Last accounts filing was submitted for the time up until 30 June 2022.

1 person of significant control is listed in the Companies House, a solitary professional Paul R. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Thursday 18th May 2023 filed on: 18th, May 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thursday 18th May 2023 filed on: 18th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 26th, March 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 26th May 2022 filed on: 26th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 28th, March 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 1st June 2021 filed on: 1st, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 22nd, March 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 23rd June 2020 filed on: 23rd, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 4th, May 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 19th July 2019 filed on: 19th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 29th, March 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 19th July 2018 filed on: 23rd, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 29th, March 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 19th July 2017 filed on: 9th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2016 filed on: 19th, April 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Tuesday 19th July 2016 filed on: 8th, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 24th, March 2016 \| accounts	Free Download (6 pages)
MR01	Registration of charge 054813060003, created on Monday 2nd November 2015 filed on: 6th, November 2015 \| mortgage	Free Download (60 pages)
AR01	Annual return made up to Sunday 2nd August 2015 with full list of members filed on: 6th, August 2015 \| annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on Thursday 6th August 2015 capital
CH03	On Friday 27th March 2015 secretary's details were changed filed on: 27th, March 2015 \| officers	Free Download (1 page)
CH01	On Friday 27th March 2015 director's details were changed filed on: 27th, March 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 27th, March 2015 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 99 Dudley Street Bedford MK40 3SZ to 55 Phillpotts Avenue Bedford MK40 3UE on Friday 27th March 2015 filed on: 27th, March 2015 \| address	Free Download (1 page)
AR01	Annual return made up to Saturday 2nd August 2014 with full list of members filed on: 20th, August 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 25th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 2nd August 2013 with full list of members filed on: 31st, October 2013 \| annual return	Free Download (4 pages)
CH01	On Wednesday 3rd July 2013 director's details were changed filed on: 3rd, July 2013 \| officers	Free Download (2 pages)
CH03	On Wednesday 3rd July 2013 secretary's details were changed filed on: 3rd, July 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on Wednesday 3rd July 2013 from 30 St Andrews Road Bedford MK40 2LW filed on: 3rd, July 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 6th, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 22nd August 2010 filed on: 29th, November 2012 \| annual return	Free Download (15 pages)
AR01	Annual return made up to Monday 22nd August 2011 filed on: 29th, November 2012 \| annual return	Free Download (14 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, October 2012 \| gazette	Free Download (1 page)
AR01	Annual return made up to Thursday 2nd August 2012 with full list of members filed on: 29th, October 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 29th, October 2012 \| accounts	Free Download (5 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 3rd, July 2012 \| gazette	Free Download (1 page)
AR01	Annual return made up to Tuesday 2nd August 2011 filed on: 9th, August 2011 \| annual return	Free Download (17 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 31st, March 2011 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 29th, November 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 8th September 2009 filed on: 8th, September 2009 \| annual return	Free Download (8 pages)
363a	Annual return made up to Tuesday 8th September 2009 filed on: 8th, September 2009 \| annual return	Free Download (8 pages)
363a	Annual return made up to Tuesday 25th August 2009 filed on: 25th, August 2009 \| annual return	Free Download (10 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 2nd, June 2009 \| mortgage	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 9th, February 2009 \| accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, January 2009 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 29th, January 2009 \| accounts	Free Download (6 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 9th, December 2008 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 15th, October 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 15th, October 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to Monday 23rd October 2006 filed on: 23rd, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 23rd October 2006 filed on: 23rd, October 2006 \| annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, June 2005 \| incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 15th, June 2005 \| incorporation	Free Download (8 pages)

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