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IMIND YOUR BUSINESS LIMITED

Company number 07296793

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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)
07 Jun 2017 AD01 Registered office address changed from Suite 4 Britannia House Bentwaters Parks Woodbridge Suffolk IP12 2TW to 49 Wentworth Drive Felixstowe IP11 9LD on 7 June 2017
30 Mar 2017 AA Micro company accounts made up to 30 June 2016
30 Aug 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-30
  • GBP 100
16 Dec 2015 AA Micro company accounts made up to 30 June 2015
08 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
08 Jul 2015 CH03 Secretary's details changed for Mrs Tara Luke on 27 June 2015
22 Jun 2015 AD01 Registered office address changed from Suite 4 Bentwaters Parks Woodbridge Suffolk IP12 2TW England to Suite 4 Britannia House Bentwaters Parks Woodbridge Suffolk IP12 2TW on 22 June 2015
22 Jun 2015 AD01 Registered office address changed from Felaw Maltings 44 Felaw Street Ipswich IP2 8SJ England to Suite 4 Britannia House Bentwaters Parks Woodbridge Suffolk IP12 2TW on 22 June 2015
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Oct 2014 AD01 Registered office address changed from Building 5 Bentwaters Parks Rendlesham Woodbridge Suffolk IP12 2TW to Felaw Maltings 44 Felaw Street Ipswich IP2 8SJ on 10 October 2014
23 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
23 Oct 2013 CERTNM Company name changed saffuze LTD\certificate issued on 23/10/13
  • RES15 ‐ Change company name resolution on 2013-10-22
  • NM01 ‐ Change of name by resolution
11 Oct 2013 AD01 Registered office address changed from 49 Wentworth Drive Felixstowe Suffolk IP11 9LD United Kingdom on 11 October 2013
30 Sep 2013 AP03 Appointment of Mrs Tara Luke as a secretary
14 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-14
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
07 Aug 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
05 Sep 2011 AA Accounts for a dormant company made up to 30 June 2011
28 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
24 Jun 2011 CERTNM Company name changed the finance bureau LTD\certificate issued on 24/06/11
  • RES15 ‐ Change company name resolution on 2011-06-23
  • NM01 ‐ Change of name by resolution
23 Jun 2011 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PY England on 23 June 2011
28 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted