MIND SCREEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 | Confirmation statement made on 2025-07-23 with no updates |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 25/07/2425 July 2024 | Director's details changed for Mr. Gavin James Glen Devereux on 2024-07-25 |
| 25/07/2425 July 2024 | Director's details changed for Mr. Gavin James Glen Devereux on 2024-01-18 |
| 06/05/246 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 24/07/2324 July 2023 | Change of details for Mr Edward John Howard Devereux as a person with significant control on 2022-08-02 |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/02/223 February 2022 | Satisfaction of charge 1 in full |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/09/209 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/07/1931 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN HOWARD DEVEREUX / 17/07/2019 |
| 22/07/1922 July 2019 | PSC'S CHANGE OF PARTICULARS / MR EDWARD JOHN HOWARD DEVEREUX / 17/07/2019 |
| 22/07/1922 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR. GAVIN JAMES GLEN DEVEREUX / 17/07/2019 |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN HOWARD DEVEREUX / 17/07/2019 |
| 12/07/1912 July 2019 | DIRECTOR APPOINTED MR KENNETH DICK BRYDON |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 30/08/1830 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/11/1715 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/10/1512 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/11/143 November 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/10/138 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/10/1210 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 13/10/1113 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/06/1110 June 2011 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM 8 MANOR PLACE EDINBURGH EH3 7DD |
| 22/10/1022 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/01/105 January 2010 | Annual return made up to 5 October 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN HOWARD DEVEREUX / 01/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES GLEN DEVEREUX / 27/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN HOWARD DEVEREUX / 18/08/2009 |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/11/0817 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GAVIN DEVEREUX / 01/03/2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/11/0522 November 2005 | SECRETARY RESIGNED |
| 22/11/0522 November 2005 | NEW SECRETARY APPOINTED |
| 07/11/057 November 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/049 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/01/048 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 30/03/0230 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/11/992 November 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | NC INC ALREADY ADJUSTED 20/03/99 |
| 17/06/9917 June 1999 | £ NC 200000/1000000 20/0 |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS |
| 21/09/9821 September 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | PARTIC OF MORT/CHARGE ***** |
| 13/10/9713 October 1997 | RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS |
| 11/09/9711 September 1997 | S369(4) SHT NOTICE MEET 16/10/95 |
| 11/09/9711 September 1997 | S80A AUTH TO ALLOT SEC 16/10/95 |
| 04/08/974 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 30/07/9730 July 1997 | £ NC 10000/200000 16/10 |
| 15/01/9715 January 1997 | DIRECTOR RESIGNED |
| 10/10/9610 October 1996 | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS |
| 04/07/964 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 04/12/954 December 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | REGISTERED OFFICE CHANGED ON 16/11/95 FROM: 12 ST. CATHERINE STREET CUPAR FIFE, KY15 4HN |
| 16/11/9516 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | NEW SECRETARY APPOINTED |
| 24/10/9524 October 1995 | COMPANY NAME CHANGED PM 132 LIMITED CERTIFICATE ISSUED ON 25/10/95 |
| 19/10/9519 October 1995 | TRANSFER OF SHARES 16/10/95 |
| 05/10/955 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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