MINDWAVE VENTURES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 08/07/248 July 2024 | Termination of appointment of Joanna, Ruth Mabey as a director on 2024-07-02 |
| 26/06/2426 June 2024 | Previous accounting period shortened from 2023-09-30 to 2023-09-29 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-05-31 with updates |
| 21/03/2421 March 2024 | Satisfaction of charge 092300860001 in full |
| 31/12/2331 December 2023 | Notice to Registrar of companies voluntary arrangement taking effect |
| 03/07/233 July 2023 | Registration of charge 092300860003, created on 2023-06-29 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-05-31 with updates |
| 21/06/2321 June 2023 | Change of details for Mr Paul Shanthakumar Jacob as a person with significant control on 2022-06-01 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 24/01/2224 January 2022 | Registration of charge 092300860002, created on 2022-01-20 |
| 07/11/217 November 2021 | Registered office address changed from C/O Nathans Unit 8, Epic House Fulwell Road Teddington Middlesex TW11 0RQ to Airivo Suite 201 69-75 Boston Manor Road Brentford Middlesex TW8 9JJ on 2021-11-07 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-31 with updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/05/2022 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MS JOANNA, RUTH MABEY |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/06/1830 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DOBSON |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACDONALD |
| 11/08/1711 August 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL SHANTHAKUMAR JACOB / 19/07/2017 |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SHANTHAKUMAR JACOB |
| 25/07/1725 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/07/2017 |
| 25/07/1725 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/07/2017 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 25/07/1725 July 2017 | NOTIFICATION OF PSC STATEMENT ON 07/04/2016 |
| 25/07/1725 July 2017 | NOTIFICATION OF PSC STATEMENT ON 08/04/2016 |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH COWDERY |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/06/1622 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 20/06/1620 June 2016 | 27/03/15 STATEMENT OF CAPITAL GBP 1000 |
| 19/06/1619 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/12/1521 December 2015 | COMPANY NAME CHANGED NO 11 WW LIMITED CERTIFICATE ISSUED ON 21/12/15 |
| 10/12/1510 December 2015 | CHANGE OF NAME 01/12/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR JAMES STUART MACDONALD |
| 07/04/157 April 2015 | DIRECTOR APPOINTED DR RICHARD JAMES BUTLER DOBSON |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR PAUL SHANTHAKUMAR JACOB |
| 14/01/1514 January 2015 | Annual return made up to 24 September 2014 with full list of shareholders |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN PLUNKETT |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CHRISTOPHER COWDREY / 23/09/2014 |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MR ALAN WILLLIAM PLUNKETT |
| 26/09/1426 September 2014 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM EPIC HOUSE 128 FULWELL ROAD TEDDINGTON MIDDLESEX TW11 0RQ UNITED KINGDOM |
| 23/09/1423 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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