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MINDSETS (UK) LIMITED

Company number 04335477

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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)
23 Apr 2024 AA Unaudited abridged accounts made up to 31 July 2023
04 Jan 2024 PSC02 Notification of Lea Valley Enterprises Limited as a person with significant control on 6 April 2016
04 Jan 2024 PSC09 Withdrawal of a person with significant control statement on 4 January 2024
07 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
30 Apr 2023 AA Unaudited abridged accounts made up to 31 July 2022
01 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
30 Apr 2022 AA Unaudited abridged accounts made up to 31 July 2021
02 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
08 Sep 2021 CH01 Director's details changed for Mrs Lorraine Hilton on 3 March 2021
28 Apr 2021 AA Micro company accounts made up to 31 July 2020
03 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
01 May 2020 AA Micro company accounts made up to 31 July 2019
03 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
03 Apr 2019 CH01 Director's details changed for Lorraine Moor on 15 May 2018
29 Mar 2019 AA Micro company accounts made up to 31 July 2018
05 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
15 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
11 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
18 May 2017 TM01 Termination of appointment of John Frederick Cave as a director on 17 May 2017
06 Jan 2017 TM02 Termination of appointment of Stephen Evans as a secretary on 3 January 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
16 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
30 Sep 2016 AD01 Registered office address changed from The Io Centre Lea Road Waltham Abbey Essex EN9 1AS to Mindsets (Uk) Limited Shire Hill Saffron Walden CB11 3AQ on 30 September 2016
09 Aug 2016 AP01 Appointment of Dr Helen Roberts as a director on 1 August 2016
09 Aug 2016 AP01 Appointment of Mr Joseph Redfern Birks as a director on 1 August 2016