INTERACTIVE MINDS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Registered office address changed from 201 Needlers End Lane Balsall Common Coventry CV7 7AA England to 123 Second Floor 123 Promenade Cheltenham Gloucestershire GL50 1NW on 2025-06-26 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 18/11/2418 November 2024 | Registered office address changed from The Farm House Balsall Street East Balsall Common Coventry CV7 7FR to 201 Needlers End Lane Balsall Common Coventry CV7 7AA on 2024-11-18 |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 25/09/2325 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/04/1919 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 25/07/1825 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LEWIS BERESFORD / 25/07/2018 |
| 03/05/183 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/05/183 May 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 17/03/1817 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 16/03/1716 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 21/10/1621 October 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 24/08/1624 August 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
| 20/05/1620 May 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 23/04/1523 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 16/05/1416 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 23/04/1323 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 22/04/1322 April 2013 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM FLAT 7 NELL GWYNN HOUSE SLOANE AVENUE LONDON SW3 3AX UNITED KINGDOM |
| 22/04/1322 April 2013 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM THE FARM HOUSE BALSALL STREET EAST BALSALL COMMON COVENTRY CV7 7FR ENGLAND |
| 20/04/1220 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 27/07/1127 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/05/1120 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 18/05/1118 May 2011 | ARTICLES OF ASSOCIATION |
| 13/05/1113 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 34 SOVEREIGN ROAD KINGS NORTON BUSINESS CENTRE KINGS NORTON BIRMINGHAM WEST MIDLANDS B34 3HN |
| 25/03/1125 March 2011 | 28/02/11 STATEMENT OF CAPITAL GBP 30000 |
| 24/03/1124 March 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 11/06/1011 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 25/03/1025 March 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGELO BURATTI / 06/04/2009 |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM 34 SOVEREIGN ROAD KINGS NORTON BUSINESS CENTRE KINGS NORTON BIRMINGHAM B30 3HN UNITED KINGDOM |
| 30/05/0830 May 2008 | SECRETARY APPOINTED ANNETTE DENISE HILL LOGGED FORM |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATE, SECRETARY GARY LEWIS BERESFORD LOGGED FORM |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED GARY LEWIS BERESFORD LOGGED FORM |
| 29/05/0829 May 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED SECRETARY GARY BERESFORD |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED MR GARY LEWIS BERESFORD |
| 23/05/0823 May 2008 | SECRETARY APPOINTED MRS ANNETTE DENISE HILL |
| 23/05/0823 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/05/0823 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/05/0823 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM 20 MOSELEY GATE MOSELEY BIRMINGHAM WEST MIDLANDS B13 8JJ |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANGELO BURATTI |
| 14/09/0714 September 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 07/09/067 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 10/10/0510 October 2005 | SECRETARY RESIGNED |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED |
| 29/07/0529 July 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | NEW SECRETARY APPOINTED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | COMPANY NAME CHANGED INTERACTIVE MINDS.NET LIMITED CERTIFICATE ISSUED ON 06/10/04 |
| 27/09/0427 September 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 28/02/05 |
| 27/09/0427 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | NC INC ALREADY ADJUSTED 19/05/04 |
| 27/09/0427 September 2004 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: 93 LITTLE ASTON LANE LITTLE ASTON SUTTON COLDFIELD WEST MIDLANDS B74 3UE |
| 27/09/0427 September 2004 | £ NC 1000/100000 19/05 |
| 02/09/042 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | SECRETARY RESIGNED |
| 14/05/0414 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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