MINDFIZZ LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Accounts for a dormant company made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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15/01/2515 January 2025 Confirmation statement made on 2025-01-03 with no updates

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14/03/2414 March 2024 Total exemption full accounts made up to 2024-01-31

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09/01/249 January 2024 Confirmation statement made on 2024-01-03 with no updates

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16/03/2316 March 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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19/01/2319 January 2023 Confirmation statement made on 2023-01-03 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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15/01/2215 January 2022 Confirmation statement made on 2022-01-03 with no updates

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07/04/217 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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16/01/2116 January 2021 CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES

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23/03/2023 March 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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26/03/1926 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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28/03/1828 March 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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27/03/1727 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/01/1625 January 2016 Annual return made up to 3 January 2016 with full list of shareholders

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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19/01/1519 January 2015 Annual return made up to 3 January 2015 with full list of shareholders

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02/06/142 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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21/01/1421 January 2014 Annual return made up to 3 January 2014 with full list of shareholders

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03/07/133 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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28/01/1328 January 2013 Annual return made up to 3 January 2013 with full list of shareholders

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17/05/1217 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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25/01/1225 January 2012 Annual return made up to 3 January 2012 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 31 January 2011

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03/01/113 January 2011 Annual return made up to 3 January 2011 with full list of shareholders

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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24/01/1024 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES SCOTT DOWLAND / 24/01/2010

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24/01/1024 January 2010 Annual return made up to 5 January 2010 with full list of shareholders

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24/01/1024 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLARE RACHEL DOWLAND / 24/01/2010

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07/10/097 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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13/01/0913 January 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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28/01/0828 January 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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14/02/0714 February 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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13/07/0613 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/07/0613 July 2006 REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 11 BARTON ROAD EASTLEIGH HAMPSHIRE SO50 6RN

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13/07/0613 July 2006 DIRECTOR'S PARTICULARS CHANGED

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02/02/062 February 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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02/02/052 February 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 DIRECTOR RESIGNED

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07/01/057 January 2005 NEW DIRECTOR APPOINTED

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23/11/0423 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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14/07/0414 July 2004 DIRECTOR'S PARTICULARS CHANGED

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19/01/0419 January 2004 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS

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21/08/0321 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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14/01/0314 January 2003 RETURN MADE UP TO 05/01/03; CHANGE OF MEMBERS

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13/06/0213 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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09/05/029 May 2002 DIRECTOR'S PARTICULARS CHANGED

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11/01/0211 January 2002 RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS

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24/08/0124 August 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/08/0121 August 2001 DIRECTOR'S PARTICULARS CHANGED

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02/08/012 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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04/07/014 July 2001 COMPANY NAME CHANGED INTERCEPT INTERACTIVE LIMITED CERTIFICATE ISSUED ON 04/07/01

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21/02/0121 February 2001 DIRECTOR'S PARTICULARS CHANGED

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15/01/0115 January 2001 RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS

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17/10/0017 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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26/07/0026 July 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/07/0026 July 2000 NEW SECRETARY APPOINTED

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26/07/0026 July 2000 DIRECTOR RESIGNED

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16/06/0016 June 2000 NEW DIRECTOR APPOINTED

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20/01/0020 January 2000 RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS

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21/09/9921 September 1999 NEW DIRECTOR APPOINTED

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17/09/9917 September 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/01/9915 January 1999 NEW DIRECTOR APPOINTED

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15/01/9915 January 1999 SECRETARY RESIGNED

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15/01/9915 January 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/01/9915 January 1999 DIRECTOR RESIGNED

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15/01/9915 January 1999 REGISTERED OFFICE CHANGED ON 15/01/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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05/01/995 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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