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MINISTRY OF IDEAS REGISTERED LIMITED

Company number 08079164

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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)
06 Apr 2018 AP01 Appointment of Mr Michael Alan Taylor as a director on 27 March 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 28/06/2018.
06 Apr 2018 AD01 Registered office address changed from , Cartwrights 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England to Bridge House Waterfront East Level Street Brierley Hill DY5 1XR on 6 April 2018
05 Sep 2017 CH01 Director's details changed for Miss Kerinda Jane Ibbotson on 20 May 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
14 Dec 2016 AD01 Registered office address changed from Cambridge House 16 High Street, Saffron Walden, Essex, CB10 1AX to Cartwrights 33 Wood Street, Barnet, Hertfordshire, England EN5 4BE on 14 December 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
29 Jun 2016 TM01 Termination of appointment of Mark Stephen Throssell as a director on 23 May 2015
29 Jun 2016 TM02 Termination of appointment of Tayler Bradshaw Limited as a secretary on 25 March 2016
29 Jun 2016 AP01 Appointment of Miss Kerinda Jane Ibbotson as a director on 23 May 2015
24 Sep 2015 SH02 Sub-division of shares on 23 May 2015
22 Sep 2015 SH08 Change of share class name or designation
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
28 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
31 Jul 2014 CERTNM Company name changed cardinal business solutions LIMITED\certificate issued on 31/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-31
04 Jul 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
18 Mar 2014 AP01 Appointment of Mr Mark Stephen Throssell as a director on 17 March 2014
17 Mar 2014 TM01 Termination of appointment of Andrew John Pedder as a director on 17 March 2014
21 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
22 Jan 2014 CERTNM Company name changed ministry of ideas registered LIMITED\certificate issued on 22/01/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-01-21
21 Jan 2014 AP01 Appointment of Mr Andrew John Pedder as a director on 22 May 2012
21 Jan 2014 TM01 Termination of appointment of Jason Trigg as a director on 22 May 2012
09 Oct 2013 AA01 Previous accounting period extended from 31 May 2013 to 30 September 2013
29 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders