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SUCCESSFUL MINDS LIMITED

Company number 09580115

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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)
29 Feb 2024 AA Micro company accounts made up to 31 May 2023
24 Oct 2023 CERTNM Company name changed tsacademy LTD\certificate issued on 24/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-22
20 Oct 2023 CH01 Director's details changed for Mrs Sarah Elizabeth Connolly on 16 October 2023
20 Oct 2023 PSC04 Change of details for Mrs Sarah Elizabeth Connolly as a person with significant control on 15 October 2023
20 Oct 2023 AD01 Registered office address changed from C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB England to F38 & F39 Cheadle Place Stockport Road Cheadle Cheshire SK8 2GL on 20 October 2023
30 May 2023 AA Total exemption full accounts made up to 31 May 2022
22 May 2023 CS01 Confirmation statement made on 7 May 2023 with updates
30 May 2022 AA Total exemption full accounts made up to 31 May 2021
27 May 2022 CS01 Confirmation statement made on 7 May 2022 with updates
17 Aug 2021 AD01 Registered office address changed from C/O Williamson & Croft Llp 81 King Street Manchester M2 4AH England to C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB on 17 August 2021
28 May 2021 AA Total exemption full accounts made up to 31 May 2020
07 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
11 Sep 2020 AD01 Registered office address changed from Datum House Electra Way Crewe Cheshire CW1 6ZF England to C/O Williamson & Croft Llp 81 King Street Manchester M2 4AH on 11 September 2020
21 May 2020 CS01 Confirmation statement made on 7 May 2020 with updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
09 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
11 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
03 May 2018 AD01 Registered office address changed from Centurion House 129 Deansgate Manchester M3 3WR England to Datum House Electra Way Crewe Cheshire CW1 6ZF on 3 May 2018
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
21 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-19
05 Jun 2017 CS01 Confirmation statement made on 7 May 2017 with updates
06 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
09 Jul 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-07-09
  • GBP 100
07 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted