CIRCUIT MIND LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-06-29 with updates

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10/07/2510 July 2025 NewChange of details for Mr Akintomide Adesanmi as a person with significant control on 2025-03-15

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10/07/2510 July 2025 NewDirector's details changed for Mr Basilio Gentile on 2024-11-01

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10/07/2510 July 2025 NewChange of details for Mr Basilio Gentile as a person with significant control on 2024-11-01

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10/07/2510 July 2025 NewDirector's details changed for Mr Akintomide Adesanmi on 2025-03-15

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12/11/2412 November 2024 Amended micro company accounts made up to 2024-04-30

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12/11/2412 November 2024 Amended micro company accounts made up to 2023-04-30

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01/10/241 October 2024 Termination of appointment of Simon Thomas Murdoch as a director on 2024-07-17

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05/07/245 July 2024 Confirmation statement made on 2024-06-29 with updates

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05/07/245 July 2024 Notification of Basilio Gentile as a person with significant control on 2024-06-29

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05/07/245 July 2024 Notification of Akintomide Adesanmi as a person with significant control on 2024-06-29

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03/07/243 July 2024 Cessation of Akintomide Adesanmi as a person with significant control on 2024-06-29

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03/07/243 July 2024 Micro company accounts made up to 2024-04-30

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03/07/243 July 2024 Director's details changed for Mr Akintomide Adesanmi on 2024-06-29

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03/07/243 July 2024 Change of details for Akintomide Adesanmi as a person with significant control on 2024-06-29

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03/07/243 July 2024 Cessation of Basilio Gentile as a person with significant control on 2024-06-29

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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21/07/2321 July 2023 Micro company accounts made up to 2023-04-30

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13/07/2313 July 2023 Confirmation statement made on 2023-06-29 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/05/2218 May 2022 Micro company accounts made up to 2022-04-30

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06/05/226 May 2022 Previous accounting period shortened from 2022-05-31 to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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16/06/2116 June 2021 Confirmation statement made on 2021-05-29 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/08/2027 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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09/06/209 June 2020 DIRECTOR APPOINTED DR SIMON MURDOCH

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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12/06/1912 June 2019 WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES

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12/06/1912 June 2019 WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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12/06/1912 June 2019 REGISTER SNAPSHOT FOR EW01

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/03/1926 March 2019 ADOPT ARTICLES 11/02/2019

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28/02/1928 February 2019 21/02/19 STATEMENT OF CAPITAL GBP 124.61538

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27/02/1927 February 2019 14/02/19 STATEMENT OF CAPITAL GBP 91.26923

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19/11/1819 November 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/11/1816 November 2018 03/08/18 STATEMENT OF CAPITAL GBP 90.00000

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15/08/1815 August 2018 20/07/18 STATEMENT OF CAPITAL GBP 87

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14/08/1814 August 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/07/185 July 2018 ADOPT ARTICLES 18/06/2018

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30/05/1830 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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