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MINDSINSYNC LIMITED

Company number 05406904

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with updates	View PDF Confirmation statement made on 8 April 2024 with updates - link opens in a new window - 13 pages (13 pages)
02 Apr 2024	PSC04	Change of details for Mr Iain David Scorgie as a person with significant control on 1 April 2024	View PDF Change of details for Mr Iain David Scorgie as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	CH01	Director's details changed for Mr Iain David Scorgie on 1 April 2024	View PDF Director's details changed for Mr Iain David Scorgie on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Mar 2024	CS01	Confirmation statement made on 30 March 2024 with updates	View PDF Confirmation statement made on 30 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Feb 2024	TM01	Termination of appointment of Maria Dolores Scorgie as a director on 27 February 2024	View PDF Termination of appointment of Maria Dolores Scorgie as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	CH01	Director's details changed for Mrs Maria Dolores Scorgie on 14 February 2024	View PDF Director's details changed for Mrs Maria Dolores Scorgie on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CH01	Director's details changed for Mr Iain David Scorgie on 14 February 2024	View PDF Director's details changed for Mr Iain David Scorgie on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AP03	Appointment of Mr Robert Churchward as a secretary on 14 February 2024	View PDF Appointment of Mr Robert Churchward as a secretary on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	TM02	Termination of appointment of Maria Dolores Scorgie as a secretary on 14 February 2024	View PDF Termination of appointment of Maria Dolores Scorgie as a secretary on 14 February 2024 - link opens in a new window - 1 page (1 page)
30 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with updates	View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 13 pages (13 pages)
27 Mar 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Dec 2022	PSC04	Change of details for Mr Iain Scorgie as a person with significant control on 20 December 2022	View PDF Change of details for Mr Iain Scorgie as a person with significant control on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with updates	View PDF Confirmation statement made on 30 March 2022 with updates - link opens in a new window - 12 pages (12 pages)
02 Sep 2021	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Mar 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	View PDF Confirmation statement made on 30 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jun 2019	AD01	Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP to 76 Lincoln Road Cressex Business Park High Wycombe HP12 3RH on 23 June 2019	View PDF Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP to 76 Lincoln Road Cressex Business Park High Wycombe HP12 3RH on 23 June 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	View PDF Confirmation statement made on 30 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	PSC04	Change of details for Mr Iain Scorgie as a person with significant control on 11 April 2019	View PDF Change of details for Mr Iain Scorgie as a person with significant control on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with updates	View PDF Confirmation statement made on 30 March 2018 with updates - link opens in a new window - 12 pages (12 pages)
27 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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MINDSINSYNC LIMITED

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