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MINDSET RESOLUTIONS LIMITED

Company number 12069486

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Company Results (links open in a new window)
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)
20 Dec 2024	CS01	Confirmation statement made on 12 November 2024 with no updates	View PDF Confirmation statement made on 12 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AAMD	Amended micro company accounts made up to 30 June 2021	View PDF Amended micro company accounts made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jun 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with updates	View PDF Confirmation statement made on 12 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-08 - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	PSC01	Notification of Julian Martin Hamilton Barns as a person with significant control on 31 March 2020	View PDF Notification of Julian Martin Hamilton Barns as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	TM01	Termination of appointment of Elizabeth Rose Roach as a director on 31 March 2020	View PDF Termination of appointment of Elizabeth Rose Roach as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	PSC07	Cessation of Elizabeth Rose Roach as a person with significant control on 31 March 2020	View PDF Cessation of Elizabeth Rose Roach as a person with significant control on 31 March 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	AP01	Appointment of Mr Julian Martin Hamilton Barns as a director on 1 March 2020	View PDF Appointment of Mr Julian Martin Hamilton Barns as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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