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MIND ENGINEERING LTD

Company number 11519154

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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)
31 May 2024 AA Micro company accounts made up to 31 August 2023
15 Nov 2023 PSC04 Change of details for Mr Andrew Neil as a person with significant control on 15 November 2023
10 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with updates
10 Nov 2023 PSC01 Notification of Andrew Neil as a person with significant control on 1 February 2019
10 Nov 2023 PSC07 Cessation of Mindaugas Paspirgelis as a person with significant control on 1 February 2019
30 May 2023 AA Micro company accounts made up to 31 August 2022
23 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
31 May 2022 AA Micro company accounts made up to 31 August 2021
03 Jan 2022 CS01 Confirmation statement made on 16 December 2021 with no updates
20 May 2021 AA Total exemption full accounts made up to 31 August 2020
16 Feb 2021 CS01 Confirmation statement made on 16 December 2020 with no updates
13 May 2020 AA Total exemption full accounts made up to 31 August 2019
16 Dec 2019 AP01 Appointment of Mr Andrew Neil Palmer as a director on 15 December 2019
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
11 Feb 2019 TM01 Termination of appointment of Mindaugas Paspirgelis as a director on 5 February 2019
28 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with updates
15 Jan 2019 AP03 Appointment of Mr Andrew Neil Palmer as a secretary on 14 January 2019
15 Jan 2019 AP01 Appointment of Mr Mark Ian Nolan as a director on 14 January 2019
10 Jan 2019 AD01 Registered office address changed from 104 Gladstone House 31 Dowells Street London SE10 9FD United Kingdom to 2a Barnard Close Woolwich London SE18 6JQ on 10 January 2019
15 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted