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MINDERA CONSULTING LIMITED

Company number 12719442

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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)
21 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
21 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 48 pages (48 pages)
21 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
21 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
08 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
09 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 50 pages (50 pages)
09 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
09 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with updates	View PDF Confirmation statement made on 1 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2021	PSC07	Cessation of Richard Owen Hilsley as a person with significant control on 8 October 2021	View PDF Cessation of Richard Owen Hilsley as a person with significant control on 8 October 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	PSC07	Cessation of Rodney Armstrong as a person with significant control on 8 October 2021	View PDF Cessation of Rodney Armstrong as a person with significant control on 8 October 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	PSC02	Notification of Mindera Holdings Limited as a person with significant control on 8 October 2021	View PDF Notification of Mindera Holdings Limited as a person with significant control on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	AP01	Appointment of Mr Paul John Evans as a director on 8 October 2021	View PDF Appointment of Mr Paul John Evans as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	AD01	Registered office address changed from The Gallery New Quay Street Teignmouth Devon TQ14 8DA United Kingdom to Premier House, 2nd Floor, 29 Rutland Street Leicester LE1 1RE on 18 October 2021	View PDF Registered office address changed from The Gallery New Quay Street Teignmouth Devon TQ14 8DA United Kingdom to Premier House, 2nd Floor, 29 Rutland Street Leicester LE1 1RE on 18 October 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	TM01	Termination of appointment of Rodney Armstrong as a director on 8 October 2021	View PDF Termination of appointment of Rodney Armstrong as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	CERTNM	Company name changed eq consulting services LTD\certificate issued on 15/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-08	View PDF Company name changed eq consulting services LTD\certificate issued on 15/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-08 - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Aug 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-04 GBP 6	View PDF Incorporation Statement of capital on 2020-07-04 GBP 6 - link opens in a new window - 34 pages (34 pages)

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MINDERA CONSULTING LIMITED

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