MINDGLOW SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
10/04/2510 April 2025 | Registered office address changed from 7 Potter Street Northwood HA6 1QJ England to Cardinal Point, Park Road Rickmansworth WD3 1RE on 2025-04-10 |
07/03/257 March 2025 | Registered office address changed from Cardinal Point Park Road Rickmansworth WD3 1RE England to 7 Potter Street Northwood HA6 1QJ on 2025-03-07 |
28/08/2428 August 2024 | Confirmation statement made on 2024-08-11 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
17/11/2317 November 2023 | Unaudited abridged accounts made up to 2023-03-31 |
07/09/237 September 2023 | Confirmation statement made on 2023-08-11 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
28/12/2228 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
22/09/2222 September 2022 | Confirmation statement made on 2022-08-11 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
21/02/2221 February 2022 | Change of details for Mr Balamurugan Shanmugam as a person with significant control on 2022-02-21 |
21/02/2221 February 2022 | Director's details changed for Mr Balamurugan Shanmugam on 2022-02-21 |
02/12/212 December 2021 | Director's details changed for Mr Balamurugan Shanmugam on 2021-12-01 |
02/12/212 December 2021 | Change of details for Mr Balamurugan Shanmugam as a person with significant control on 2021-12-01 |
02/12/212 December 2021 | Registered office address changed from 1st Floor Building 2, Croxley Business Park Watford WD18 8YA England to Cardinal Point Park Road Rickmansworth WD3 1RE on 2021-12-02 |
18/11/2118 November 2021 | Unaudited abridged accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
23/12/2023 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
18/06/2018 June 2020 | REGISTERED OFFICE CHANGED ON 18/06/2020 FROM 54 CLARENDON ROAD WATFORD WD17 1DU ENGLAND |
18/06/2018 June 2020 | Registered office address changed from , 54 Clarendon Road, Watford, WD17 1DU, England to Cardinal Point Park Road Rickmansworth WD3 1RE on 2020-06-18 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
18/12/1918 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
03/09/193 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALAMURUGAN SHANMUGAM / 03/09/2019 |
03/09/193 September 2019 | PSC'S CHANGE OF PARTICULARS / MR BALAMURUGAN SHANMUGAM / 03/09/2019 |
03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
21/12/1821 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
23/08/1823 August 2018 | Registered office address changed from , Office Gold, Building 3 Chiswick Park, 566 Chiswick High Road, London, Middlesex, W4 5YA to Cardinal Point Park Road Rickmansworth WD3 1RE on 2018-08-23 |
23/08/1823 August 2018 | REGISTERED OFFICE CHANGED ON 23/08/2018 FROM OFFICE GOLD, BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON MIDDLESEX W4 5YA |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
14/12/1714 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALAMURUGAN SHANMUGAM / 12/12/2017 |
14/12/1714 December 2017 | PSC'S CHANGE OF PARTICULARS / MR BALAMURUGAN SHANMUGAM / 12/12/2017 |
12/12/1712 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
18/08/1718 August 2017 | PSC'S CHANGE OF PARTICULARS / MR BALAMURUGAN SHANMUGAM / 06/04/2017 |
18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
28/01/1728 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALAMURUGAN SHANMUGAM / 25/01/2017 |
20/08/1620 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
18/08/1618 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
11/08/1511 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
17/11/1417 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
11/08/1411 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
08/08/148 August 2014 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM 11 ALLIANCE CLOSE WEMBLEY MIDDLESEX HA0 2NG |
08/08/148 August 2014 | Registered office address changed from , 11 Alliance Close, Wembley, Middlesex, HA0 2NG to Cardinal Point Park Road Rickmansworth WD3 1RE on 2014-08-08 |
08/08/148 August 2014 | DIRECTOR APPOINTED MR BALAMURUGAN SHANMUGAM |
08/08/148 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALAMURUGAN SHANMUGAM / 03/08/2014 |
08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR AARTHI SATISHBABU |
08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR REKHA NOMULA |
03/06/143 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
24/05/1324 May 2013 | 21/03/12 STATEMENT OF CAPITAL GBP 100 |
24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BALAMURUGAN SHANMUGAM |
24/05/1324 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
12/04/1312 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
12/04/1312 April 2013 | DIRECTOR APPOINTED MR BALAMURUGAN SHANMUGAM |
12/04/1312 April 2013 | Registered office address changed from , Office Fpl Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England on 2013-04-12 |
12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SUJA JAGANATHAN |
12/04/1312 April 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM OFFICE FPL BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA ENGLAND |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
21/03/1221 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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