CHANGING MINDS LTD
Company number 06194653 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 6 Nov 2025 | Confirmation statement made on 2025-11-06 with updates · 4 pages | View document |
| 6 Nov 2025 | Director's details changed for Dr Andrew Darren Rogers on 2025-10-25 · 2 pages | View document |
| 23 Sep 2025 | Notification of Cmuk Holdings Limited as a person with significant control on 2025-07-30 · 2 pages | View document |
| 23 Sep 2025 | Cessation of Changing Minds Services Limited as a person with significant control on 2025-07-30 · 1 page | View document |
| 9 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 26 Jun 2025 | Satisfaction of charge 061946530002 in full · 1 page | View document |
| 26 Jun 2025 | Satisfaction of charge 061946530001 in full · 1 page | View document |
| 9 May 2025 | Resolutions · 2 pages | View document |
| 25 Apr 2025 | Termination of appointment of James Bell as a director on 2025-04-25 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Feb 2025 | Notification of James Andrew Bickley as a person with significant control on 2025-02-01 · 2 pages | View document |
| 4 Feb 2025 | Director's details changed for Mr James Andrew Bickley on 2025-02-01 · 2 pages | View document |
| 6 Nov 2024 | Confirmation statement made on 2024-11-06 with no updates · 3 pages | View document |
| 11 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 24 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-11-06 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Nov 2022 | Confirmation statement made on 2022-11-06 with updates · 4 pages | View document |
| 21 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Feb 2022 | Appointment of Mr James Bell as a director on 2022-02-14 · 2 pages | View document |
| 11 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-19 · 4 pages | View document |
| 2 Feb 2022 | Resolutions | View document |
| 2 Feb 2022 | Resolutions | View document |
| 2 Feb 2022 | Memorandum and Articles of Association · 31 pages | View document |
| 2 Feb 2022 | Resolutions | View document |
| 2 Feb 2022 | Resolutions | View document |
| 2 Feb 2022 | Resolutions · 2 pages | View document |
| 1 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-11-06 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES | View document |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 9 Oct 2018 | REGISTERED OFFICE CHANGED ON 09/10/2018 FROM 19 WILSON PATTERN STREET WARRINGTON CHESHIRE WA1 1PG ENGLAND | View document |
| 9 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES | View document |
| 6 Jun 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM 810 MANDARIN COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1GG | View document |
| 1 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 061946530001 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 11 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | View document |
| 11 Apr 2016 | Annual return made up to 30 March 2016 with full list of shareholders | View document |
| 5 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Apr 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 19 Feb 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Nov 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM, 10 CROW LANE EAST, NEWTON-LE-WILLOWS, MERSEYSIDE, WA12 9UY | View document |
| 22 Apr 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Apr 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 2 Apr 2013 | 29/03/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Apr 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 16 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY M D BUSINESS SERVICES LIMITED | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Apr 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW ROGERS / 01/04/2010 | View document |
| 1 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M D BUSINESS SERVICES LIMITED / 01/04/2010 | View document |
| 1 Apr 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW BICKLEY / 01/04/2010 | View document |
| 26 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM, 113 ORFORD LANE, WARRINGTON, CHESHIRE, WA2 7AR | View document |
| 27 Aug 2008 | Annual accounts, small company total exemption, made up to 30 March 2008 | View document |
| 6 May 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 10 Aug 2007 | SECRETARY RESIGNED | View document |
| 21 Apr 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |