MIND ONE DIGITAL LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-05-30 with no updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/05/2430 May 2024 Confirmation statement made on 2024-05-30 with no updates

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-06-05 with no updates

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/03/2116 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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11/03/2111 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ABUL KADER CHOWDHURY / 11/03/2021

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11/03/2111 March 2021 REGISTERED OFFICE CHANGED ON 11/03/2021 FROM 4TH FLOOR 115 GEORGE STREET, EDINBURGH EH2 4JN

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11/03/2111 March 2021 REGISTERED OFFICE CHANGED ON 11/03/2021 FROM INTERNATIONAL HOUSE, 38 THISTLE STREET, EDINBURGH INTERNATIONAL HOUSE, 38 THISTLE STREET EDINBURGH EH2 1EN SCOTLAND

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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24/03/2024 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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09/06/199 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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22/08/1822 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ABUL KADER CHOWDHURY / 22/08/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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01/12/161 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ABUL KADER CHOWDHURY / 01/12/2016

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17/11/1617 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ABUL KADER CHOWDHURY / 14/11/2016

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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26/08/1626 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ABUL KADER CHOWDHURY / 25/08/2016

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05/07/165 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ABUL KADER CHOWDHURY / 05/07/2016

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05/07/165 July 2016 Annual return made up to 7 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 30/06/15 TOTAL EXEMPTION FULL

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03/07/153 July 2015 Annual return made up to 7 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/01/1523 January 2015 30/06/14 TOTAL EXEMPTION FULL

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01/07/141 July 2014 Annual return made up to 7 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/03/1418 March 2014 REGISTERED OFFICE CHANGED ON 18/03/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN UNITED KINGDOM

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23/01/1423 January 2014 30/06/13 TOTAL EXEMPTION FULL

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03/07/133 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ABUL KADER CHOWDHURY / 03/07/2013

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03/07/133 July 2013 Annual return made up to 7 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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01/02/131 February 2013 30/06/12 TOTAL EXEMPTION FULL

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/06/1227 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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16/09/1116 September 2011 REGISTERED OFFICE CHANGED ON 16/09/2011 FROM 47 PARK ROAD DUNDEE DD3 8LB SCOTLAND

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07/06/117 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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