MINDFULLY WIRED CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Change of share class name or designation |
| 31/07/2531 July 2025 New | Memorandum and Articles of Association |
| 28/07/2528 July 2025 New | Resolutions |
| 22/07/2522 July 2025 New | Sub-division of shares on 2025-07-14 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 30/03/2530 March 2025 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-11 with updates |
| 15/04/2415 April 2024 | Statement of capital following an allotment of shares on 2024-03-26 |
| 15/04/2415 April 2024 | Resolutions |
| 15/04/2415 April 2024 | Memorandum and Articles of Association |
| 15/04/2415 April 2024 | Resolutions |
| 15/04/2415 April 2024 | Resolutions |
| 15/04/2415 April 2024 | Resolutions |
| 20/03/2420 March 2024 | Appointment of Mr George Delany Granville as a director on 2024-03-20 |
| 02/03/242 March 2024 | Micro company accounts made up to 2023-07-31 |
| 19/02/2419 February 2024 | Appointment of Dr Joachim Paul Ryan as a director on 2024-02-19 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-11 with updates |
| 29/03/2329 March 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 09/05/229 May 2022 | Current accounting period extended from 2022-03-31 to 2022-07-31 |
| 09/05/229 May 2022 | Registered office address changed from 13 Keyford Gardens Frome Somerset BA11 1JY United Kingdom to Harben House Harben Parade Finchley Road London NW3 6LH on 2022-05-09 |
| 09/05/229 May 2022 | Director's details changed for Mrs Katrina Beth Ryan on 2022-05-03 |
| 09/05/229 May 2022 | Change of details for Mrs Katrina Beth Ryan as a person with significant control on 2022-05-03 |
| 21/12/2121 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 25/04/2025 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/12/1830 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 11/04/1811 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATRINA BETH BORROW / 26/10/2017 |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 08/11/178 November 2017 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM 5 MERRILL PLACE FALMOUTH CORNWALL TR11 3BY UNITED KINGDOM |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/03/1631 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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