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MASTERMINDERS LIMITED

Company number 12013438

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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)
05 Jun 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jun 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	PSC04	Change of details for Ms Michele Lahey as a person with significant control on 15 August 2022	View PDF Change of details for Ms Michele Lahey as a person with significant control on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	CH01	Director's details changed for Ms Michele Lahey on 15 August 2022	View PDF Director's details changed for Ms Michele Lahey on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jun 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with updates	View PDF Confirmation statement made on 22 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2021	PSC04	Change of details for Ms Michele Lahey as a person with significant control on 21 May 2021	View PDF Change of details for Ms Michele Lahey as a person with significant control on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	CH01	Director's details changed for Ms Michele Lahey on 21 May 2021	View PDF Director's details changed for Ms Michele Lahey on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	PSC01	Notification of Ian Peter Winham as a person with significant control on 12 May 2021	View PDF Notification of Ian Peter Winham as a person with significant control on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	PSC01	Notification of Michele Lahey as a person with significant control on 12 May 2021	View PDF Notification of Michele Lahey as a person with significant control on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	PSC01	Notification of Martin Reginald Tye as a person with significant control on 12 May 2021	View PDF Notification of Martin Reginald Tye as a person with significant control on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	PSC09	Withdrawal of a person with significant control statement on 8 June 2021	View PDF Withdrawal of a person with significant control statement on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	TM01	Termination of appointment of Alan James Mason as a director on 12 May 2021	View PDF Termination of appointment of Alan James Mason as a director on 12 May 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 May 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	AA01	Current accounting period extended from 31 May 2020 to 31 October 2020	View PDF Current accounting period extended from 31 May 2020 to 31 October 2020 - link opens in a new window - 1 page (1 page)
04 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
03 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-10 - link opens in a new window - 3 pages (3 pages)
23 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-23 GBP 400	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-23 GBP 400 - link opens in a new window - 24 pages (24 pages)

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MASTERMINDERS LIMITED

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