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MINDMETIC LIMITED

Company number 06429363

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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)
31 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
07 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
03 Aug 2023 AD01 Registered office address changed from 2 Bow Court 2 Bow Court Newtimber Close Crawley RH11 8FL England to 2 Bow Court Newtimber Close Crawley RH11 8FL on 3 August 2023
01 Aug 2023 AD01 Registered office address changed from C/O Helen Bowman Sinclai 2 Wilkinson Court Henderson Road Crawley West Sussex RH11 9JQ England to 2 Bow Court 2 Bow Court Newtimber Close Crawley RH11 8FL on 1 August 2023
28 Feb 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
17 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
15 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
16 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
14 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Nov 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
10 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
06 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Dec 2015 AD01 Registered office address changed from C/O Helen Bowman Sinclair 2 Wilkinson Court Henderson Road Crawley West Sussex RH11 9JQ England to C/O Helen Bowman Sinclai 2 Wilkinson Court Henderson Road Crawley West Sussex RH11 9JQ on 23 December 2015
23 Dec 2015 AD01 Registered office address changed from 73 Watling Street London EC4M 9BJ to C/O Helen Bowman Sinclai 2 Wilkinson Court Henderson Road Crawley West Sussex RH11 9JQ on 23 December 2015
22 Dec 2015 TM02 Termination of appointment of Cosec Direct Limited as a secretary on 22 December 2015
14 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 16,362.809
14 Dec 2015 CH04 Secretary's details changed for Cosec Direct Limited on 14 December 2015
14 Dec 2015 CH01 Director's details changed for Birger Jan Olsen on 14 December 2015