MINDSINSYNC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-03 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-08 with updates |
| 02/04/242 April 2024 | Director's details changed for Mr Iain David Scorgie on 2024-04-01 |
| 02/04/242 April 2024 | Change of details for Mr Iain David Scorgie as a person with significant control on 2024-04-01 |
| 30/03/2430 March 2024 | Confirmation statement made on 2024-03-30 with updates |
| 28/03/2428 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 27/02/2427 February 2024 | Termination of appointment of Maria Dolores Scorgie as a director on 2024-02-27 |
| 14/02/2414 February 2024 | Director's details changed for Mr Iain David Scorgie on 2024-02-14 |
| 14/02/2414 February 2024 | Termination of appointment of Maria Dolores Scorgie as a secretary on 2024-02-14 |
| 14/02/2414 February 2024 | Director's details changed for Mrs Maria Dolores Scorgie on 2024-02-14 |
| 14/02/2414 February 2024 | Appointment of Mr Robert Churchward as a secretary on 2024-02-14 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-30 with updates |
| 27/03/2327 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 20/12/2220 December 2022 | Change of details for Mr Iain Scorgie as a person with significant control on 2022-12-20 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/03/2130 March 2021 | CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
| 29/03/2129 March 2021 | 30/06/20 UNAUDITED ABRIDGED |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 31/03/2031 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 23/06/1923 June 2019 | REGISTERED OFFICE CHANGED ON 23/06/2019 FROM 69-71 EAST STREET EPSOM SURREY KT17 1BP |
| 11/04/1911 April 2019 | PSC'S CHANGE OF PARTICULARS / MR IAIN SCORGIE / 11/04/2019 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 29/03/1929 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 27/03/1827 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 09/05/179 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054069040002 |
| 09/05/179 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054069040003 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DAVID SCORGIE / 01/01/2016 |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA DOLORES SCORGIE / 01/01/2016 |
| 16/05/1616 May 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA DOLORES SCORGIE / 01/01/2016 |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA DOLORES SCORGIE / 09/12/2015 |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DAVID SCORGIE / 09/12/2015 |
| 09/12/159 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA DOLORES SCORGIE / 09/12/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 28/04/1528 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 29/07/1429 July 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM LOWER GROUND FLOOR 75 BAKER STREET LONDON W1U 6RE |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 22/04/1422 April 2014 | 30/06/13 STATEMENT OF CAPITAL GBP 268862.3 |
| 17/04/1417 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 13/11/1313 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 26/04/1326 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 06/11/126 November 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 83 BAKER STREET LONDON W1U 6AG UNITED KINGDOM |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 12/04/1212 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/11/1128 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 21/11/1121 November 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/11/1121 November 2011 | 21/11/11 STATEMENT OF CAPITAL GBP 268314.90 |
| 21/11/1121 November 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 01/07/111 July 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 3 MORE LONDON PLACE LONDON SE1 2RE ENGLAND |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 04/10/104 October 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA DOLORES SCORGIE / 01/01/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID SCORGIE / 01/01/2010 |
| 01/10/101 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA DOLORES SCORGIE / 01/01/2010 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/07/106 July 2010 | FIRST GAZETTE |
| 11/01/1011 January 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 83 VANILLA & SESAME COURT CURLEW STREET LONDON SE1 2NP |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/05/096 May 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 05/09/085 September 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 83 VANILLA & SESAME COURT CURLEW STREET LONDON SE16 2NP |
| 03/11/073 November 2007 | RETURN MADE UP TO 30/03/07; NO CHANGE OF MEMBERS |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 30/08/0630 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/067 August 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 02/06/062 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/06/062 June 2006 | MEMORANDUM OF ASSOCIATION |
| 02/06/062 June 2006 | NC INC ALREADY ADJUSTED 29/07/05 |
| 02/06/062 June 2006 | S-DIV 29/07/05 |
| 02/06/062 June 2006 | £ NC 1000/2500000 29/0 |
| 02/06/062 June 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | SUBDIVISION 29/07/05 |
| 19/08/0519 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0519 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | SECRETARY RESIGNED |
| 07/04/057 April 2005 | NEW SECRETARY APPOINTED |
| 30/03/0530 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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