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MINDSINSYNC LIMITED

Company number 05406904

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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)
09 May 2017 MR01 Registration of charge 054069040002, created on 8 May 2017
09 May 2017 MR01 Registration of charge 054069040003, created on 8 May 2017
24 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
18 May 2016 CH01 Director's details changed for Mr Iain David Scorgie on 1 January 2016
17 May 2016 CH01 Director's details changed for Mrs Maria Dolores Scorgie on 1 January 2016
16 May 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 268,862.3
16 May 2016 CH01 Director's details changed for Mrs Maria Dolores Scorgie on 1 January 2016
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Dec 2015 CH01 Director's details changed for Mrs Maria Dolores Scorgie on 9 December 2015
09 Dec 2015 CH01 Director's details changed for Mr Iain David Scorgie on 9 December 2015
09 Dec 2015 CH03 Secretary's details changed for Mrs Maria Dolores Scorgie on 9 December 2015
28 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 268,862.3
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Jul 2014 AD01 Registered office address changed from Lower Ground Floor 75 Baker Street London W1U 6RE to 69-71 East Street Epsom Surrey KT17 1BP on 29 July 2014
22 Apr 2014 SH01 Statement of capital following an allotment of shares on 30 June 2013
  • GBP 268,862.3
17 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 268,862.3
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
13 Nov 2013 MR04 Satisfaction of charge 1 in full
31 May 2013 AA Total exemption small company accounts made up to 30 June 2012
26 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
06 Nov 2012 AD01 Registered office address changed from 83 Baker Street London W1U 6AG United Kingdom on 6 November 2012
12 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Nov 2011 SH03 Purchase of own shares.