- Company Overview for MINDSHOP UK LIMITED (03530512)
- Filing history for MINDSHOP UK LIMITED (03530512)
- People for MINDSHOP UK LIMITED (03530512)
- More for MINDSHOP UK LIMITED (03530512)
| 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) |
|---|---|---|---|
| 19 Mar 2024 | CS01 | Confirmation statement made on 19 March 2024 with updates | |
| 31 Oct 2023 | AA | Micro company accounts made up to 30 June 2023 | |
| 20 Mar 2023 | CS01 | Confirmation statement made on 19 March 2023 with updates | |
| 14 Nov 2022 | AA | Micro company accounts made up to 30 June 2022 | |
| 29 Mar 2022 | CS01 | Confirmation statement made on 19 March 2022 with updates | |
| 27 Jan 2022 | SH08 | Change of share class name or designation | |
| 04 Oct 2021 | AA | Micro company accounts made up to 30 June 2021 | |
| 11 Jun 2021 | CS01 | Confirmation statement made on 19 March 2021 with updates | |
| 01 Jun 2021 | PSC05 | Change of details for C Mason Investment Pty as a person with significant control on 1 June 2021 | |
| 01 Jun 2021 | CH01 | Director's details changed for James Mason on 1 June 2021 | |
| 01 Jun 2021 | CH01 | Director's details changed for Mr Lance Andrew Burn on 1 June 2021 | |
| 01 Jun 2021 | CH03 | Secretary's details changed for James Mason on 1 June 2021 | |
| 10 Sep 2020 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 25 Mar 2020 | CS01 | Confirmation statement made on 19 March 2020 with updates | |
| 19 Mar 2020 | AD01 | Registered office address changed from Brick House 150a Station Road Woburn Sands Milton Keynes MK17 8SG to Suite 415C Margaret Powell House Midsummer Boulevard Milton Keynes MK9 3BN on 19 March 2020 | |
| 10 Dec 2019 | SH08 | Change of share class name or designation | |
| 30 Sep 2019 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 25 Mar 2019 | CS01 | Confirmation statement made on 19 March 2019 with updates | |
| 14 Jan 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 20 Mar 2018 | CS01 | Confirmation statement made on 19 March 2018 with updates | |
| 14 Nov 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 11 Apr 2017 | CS01 | Confirmation statement made on 19 March 2017 with updates | |
| 04 Oct 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 04 Apr 2016 | AR01 |
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
|
|
| 06 Oct 2015 | AA | Total exemption small company accounts made up to 30 June 2015 |