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MINDSET4SUCCESS LTD

Company number 04840899

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2024	CS01	Confirmation statement made on 23 September 2024 with no updates	View PDF Confirmation statement made on 23 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	AA01	Current accounting period extended from 31 July 2024 to 30 September 2024	View PDF Current accounting period extended from 31 July 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with updates	View PDF Confirmation statement made on 23 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
09 Jan 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Oct 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AP01	Appointment of Mr Philip Anthony Harvey as a director on 5 April 2022	View PDF Appointment of Mr Philip Anthony Harvey as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with updates	View PDF Confirmation statement made on 23 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	CH01	Director's details changed for Mrs Kim Elizabeth Harvey on 1 September 2021	View PDF Director's details changed for Mrs Kim Elizabeth Harvey on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 21 September 2018	View PDF Second filing of Confirmation Statement dated 21 September 2018 - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 22 July 2017	View PDF Second filing of Confirmation Statement dated 22 July 2017 - link opens in a new window - 4 pages (4 pages)
18 Nov 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Oct 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	View PDF Confirmation statement made on 23 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with no updates	View PDF Confirmation statement made on 23 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	CS01	Confirmation statement made on 29 July 2019 with updates	View PDF Confirmation statement made on 29 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2018	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/01/21	View PDF Confirmation statement made on 21 September 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/01/21 - link opens in a new window - 5 pages (5 pages)
21 Sep 2018	SH01	Statement of capital following an allotment of shares on 1 August 2018 GBP 1.0	View PDF Statement of capital following an allotment of shares on 1 August 2018 GBP 1.0 - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	CS01	Confirmation statement made on 22 July 2018 with no updates	View PDF Confirmation statement made on 22 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Aug 2017	CS01	Confirmation statement made on 22 July 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/01/21	View PDF Confirmation statement made on 22 July 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/01/21 - link opens in a new window - 5 pages (5 pages)
27 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-17 - link opens in a new window - 3 pages (3 pages)

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