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SETTLED MIND LIMITED

Company number 03976942

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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)
02 May 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
24 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
03 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
26 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
05 May 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
17 Feb 2021 TM02 Termination of appointment of Ruth Emma Smith as a secretary on 17 February 2021
04 Jan 2021 CH03 Secretary's details changed for Ruth Smith on 4 January 2021
16 Dec 2020 AA Micro company accounts made up to 30 April 2020
29 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
10 Jan 2020 AA Micro company accounts made up to 30 April 2019
25 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with updates
01 Apr 2019 PSC04 Change of details for Mr Robert John Dixon as a person with significant control on 19 April 2017
01 Apr 2019 CH03 Secretary's details changed for Ruth Smith on 1 October 2009
30 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
02 May 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
10 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
20 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
05 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
22 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
18 Jun 2014 CERTNM Company name changed actualising people LIMITED\certificate issued on 18/06/14
  • RES15 ‐ Change company name resolution on 2014-06-18
  • NM01 ‐ Change of name by resolution