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MINDLAB INTERNATIONAL LTD

Company number 01252287

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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)
03 Apr 2024 CS01 Confirmation statement made on 8 March 2024 with updates
11 Jan 2024 PSC07 Cessation of Duncan Michael Smith as a person with significant control on 6 April 2021
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
27 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
18 Aug 2020 PSC04 Change of details for Mr Joseph Hilling as a person with significant control on 18 August 2020
18 Aug 2020 CH01 Director's details changed for Mr Joseph Hilling on 18 August 2020
16 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with updates
25 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
01 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 21/05/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
13 Aug 2018 PSC04 Change of details for Mr Duncan Michael Smith as a person with significant control on 13 August 2018
13 Aug 2018 CH01 Director's details changed for Duncan Michael Smith on 13 August 2018
06 Feb 2018 CH01 Director's details changed for Duncan Michael Smith on 25 January 2018
02 Feb 2018 CH01 Director's details changed for Dr David Lewis Hodgson on 27 December 2017
05 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-30
18 Dec 2017 CH01 Director's details changed for Mr Joseph Hilling on 12 December 2017
10 Dec 2017 AP01 Appointment of Mrs Juliane Beard as a director on 6 October 2017
04 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates