MINDCALM LTD

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-06-08 with updates

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22/03/2522 March 2025 Total exemption full 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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24/06/2424 June 2024 Confirmation statement made on 2024-06-08 with updates

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18/06/2418 June 2024 Total exemption full 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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14/06/2314 June 2023 Confirmation statement made on 2023-06-08 with updates

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22/02/2322 February 2023 Total exemption full accounts made up to 2022-06-30

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08/12/228 December 2022 Change of details for Mrs Jenna Leanne Hayes-Allen as a person with significant control on 2022-12-08

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08/12/228 December 2022 Registered office address changed from 4 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ England to St James House 65 Mere Green Road Sutton Coldfield West Midlands B75 5BY on 2022-12-08

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

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-06-30

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

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15/06/2115 June 2021 Confirmation statement made on 2021-06-08 with updates

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15/06/2115 June 2021 Change of details for Mrs Jenna Leanne Hayes-Allen as a person with significant control on 2021-06-08

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15/06/2115 June 2021 Director's details changed for Mrs Jenna Leanne Hayes-Allen on 2021-06-08

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01/04/211 April 2021 30/06/20 TOTAL EXEMPTION FULL

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

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES

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15/01/2015 January 2020 30/06/19 TOTAL EXEMPTION FULL

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

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10/06/1910 June 2019 PSC'S CHANGE OF PARTICULARS / MRS JENNA LEANNE HAYES-ALLEN / 08/06/2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES

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26/03/1926 March 2019 REGISTERED OFFICE CHANGED ON 26/03/2019 FROM WRENS COURT 46 SOUTH PARADE SUTTON COLDFIELD WEST MIDLANDS B72 1QY ENGLAND

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09/10/189 October 2018 30/06/18 UNAUDITED ABRIDGED

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

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12/06/1812 June 2018 PSC'S CHANGE OF PARTICULARS / MRS JENNA LEANNE HAYES-ALLEN / 08/06/2018

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES

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11/06/1811 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNA LEANNE SELLIS / 08/06/2018

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11/06/1811 June 2018 PSC'S CHANGE OF PARTICULARS / MISS JENNA LEANNE SELLIS / 08/06/2018

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22/05/1822 May 2018 COMPANY NAME CHANGED JENNA L SELLIS CBT LTD CERTIFICATE ISSUED ON 22/05/18

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27/02/1827 February 2018 REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 5 LINNET CLOSE SPONDON DERBY DE21 7TJ ENGLAND

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22/02/1822 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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21/02/1821 February 2018 PSC'S CHANGE OF PARTICULARS / MISS JENNA LEANNE SELLIS / 01/01/2018

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

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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

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08/06/168 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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08/06/158 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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