KEEPMIND LIMITED

Company number 09533846 ·

Dissolved

29 filings

Date Filing
29 May 2019 APPOINTMENT TERMINATED, DIRECTOR MARTYN DIAPER View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES View document
7 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
17 Sep 2018 DIRECTOR APPOINTED DR MARTYN DAVID DIAPER View document
13 Sep 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 View document
13 Sep 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 View document
3 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD POWER View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES View document
9 Apr 2018 REGISTERED OFFICE CHANGED ON 09/04/2018 FROM 10TH FLOOR, EMERSON HOUSE ALBERT STREET ECCLES MANCHESTER M30 0BG ENGLAND View document
4 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
19 Jun 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 View document
19 Jun 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 View document
22 May 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
15 May 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES View document
20 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 095338460002 View document
4 May 2016 Annual return made up to 9 April 2016 with full list of shareholders View document
11 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095338460001 View document
27 Oct 2015 REGISTERED OFFICE CHANGED ON 27/10/2015 FROM THE PLAZA SURGERY STATION APPROACH HASTINGS TN34 1BA UNITED KINGDOM View document
27 Aug 2015 ADOPT ARTICLES 14/08/2015 View document
24 Aug 2015 10/08/15 STATEMENT OF CAPITAL GBP 2 View document
24 Aug 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Aug 2015 DIRECTOR APPOINTED MR JASON ZEMMEL View document
19 Aug 2015 DIRECTOR APPOINTED MR RICHARD POWER View document
18 Aug 2015 CURRSHO FROM 30/04/2016 TO 31/03/2016 View document
18 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD View document
5 Aug 2015 DIRECTOR APPOINTED MR DAVID WOOD View document
5 Aug 2015 REGISTERED OFFICE CHANGED ON 05/08/2015 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM View document
5 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS View document
9 Apr 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document