CHANGE IN MIND LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-15 with no updates |
| 26/09/2426 September 2024 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 23/04/2423 April 2024 | Micro company accounts made up to 2023-08-31 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 21/04/2321 April 2023 | Micro company accounts made up to 2022-08-31 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-09-15 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 21/05/2121 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES |
| 10/03/2010 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
| 28/05/1928 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN CHARLES LAWRENCE |
| 21/05/1921 May 2019 | CESSATION OF PAUL CLIVE BEESTON AS A PSC |
| 21/05/1921 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEESTON |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR ROBIN CHARLES LAWRENCE |
| 13/05/1913 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM 100 SUFFIELD ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2JL |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, SECRETARY TERESITA BEESTON |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/05/1829 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 09/12/179 December 2017 | DISS40 (DISS40(SOAD)) |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 28/05/1628 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 20/09/1520 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 27/09/1427 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 11/09/1311 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 30/09/1230 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/09/1123 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 17/10/1017 October 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 13/10/0913 October 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 31/10/0731 October 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 09/07/049 July 2004 | DELIVERY EXT'D 3 MTH 31/08/04 |
| 07/11/037 November 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 01/02/011 February 2001 | REGISTERED OFFICE CHANGED ON 01/02/01 FROM: ELSINORE HOUSE BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2NQ |
| 31/01/0131 January 2001 | COMPANY NAME CHANGED KAIZEN COMPUTING LIMITED CERTIFICATE ISSUED ON 31/01/01 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
| 08/04/998 April 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 17/09/9817 September 1998 | RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS |
| 09/06/989 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 26/09/9726 September 1997 | RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | REGISTERED OFFICE CHANGED ON 25/02/97 FROM: C/O ACCOUNT DIRECT LIMITED BUCKINGHAM HOUSE BUCKINGHAM STREET, AYLESBURY BUCKINGHAMSHIRE HP20 2LA |
| 12/12/9612 December 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 02/10/962 October 1996 | RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 29/09/9529 September 1995 | NEW DIRECTOR APPOINTED |
| 29/09/9529 September 1995 | NEW SECRETARY APPOINTED |
| 29/09/9529 September 1995 | SECRETARY RESIGNED |
| 29/09/9529 September 1995 | DIRECTOR RESIGNED |
| 25/09/9525 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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