MASTERMIND CONSULTANCY LIMITED

Company number 08916034 ·

Active

45 filings

Date Filing
28 Nov 2025 Micro company accounts made up to 2025-02-28 · 7 pages View document
10 Nov 2025 Confirmation statement made on 2025-11-08 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
19 Nov 2024 Micro company accounts made up to 2024-02-28 · 7 pages View document
13 Nov 2024 Confirmation statement made on 2024-11-08 with no updates · 3 pages View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
30 Nov 2023 Micro company accounts made up to 2023-02-28 · 7 pages View document
20 Nov 2023 Confirmation statement made on 2023-11-08 with no updates · 3 pages View document
21 Jul 2023 Registered office address changed from 15a Harte Road Hounslow TW3 4LD England to 25 Lathom Road London E6 2DU on 2023-07-21 · 1 page View document
30 Nov 2022 Micro company accounts made up to 2022-02-28 · 7 pages View document
21 Nov 2022 Confirmation statement made on 2022-11-08 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
24 Nov 2021 Micro company accounts made up to 2021-02-28 · 7 pages View document
8 Nov 2021 Confirmation statement made on 2021-11-08 with updates · 4 pages View document
8 Nov 2021 Notification of Ramesh Pitchaikani as a person with significant control on 2021-11-08 · 2 pages View document
8 Nov 2021 Termination of appointment of Sreeraman Kizhakkenchery Krishnan as a director on 2021-11-08 · 1 page View document
8 Nov 2021 Termination of appointment of Sreeraman Kizhakkenchery Krishnan as a secretary on 2021-11-08 · 1 page View document
8 Nov 2021 Appointment of Mr Ramesh Pitchaikani as a director on 2021-11-08 · 2 pages View document
8 Nov 2021 Cessation of Sreeraman Kizhakkenchery Krishnan as a person with significant control on 2021-11-08 · 1 page View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
15 Sep 2020 REGISTERED OFFICE CHANGED ON 15/09/2020 FROM VISTA CENTRE 50 SALISBURY ROAD 1ST FLOOR HOUNSLOW TW4 6JQ ENGLAND View document
8 Mar 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
11 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
8 Mar 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
28 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
9 Mar 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
27 Sep 2017 REGISTERED OFFICE CHANGED ON 27/09/2017 FROM 15A HARTE ROAD HOUNSLOW MIDDLESEX TW3 4LD View document
16 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
16 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SREERAMAN KIZHAKKENCHERY KRISHNAN KIZHAKKENCHERY KRISHNAN / 15/03/2017 View document
9 Mar 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
2 Dec 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/15 View document
21 Nov 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
29 Mar 2016 Annual return made up to 27 February 2016 with full list of shareholders View document
29 Mar 2016 SECRETARY'S CHANGE OF PARTICULARS / MR SREERAMAN KIZHAKKENCHERY KRISHNAN / 01/01/2016 View document
29 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SREERAMAN KIZHAKKENCHERY KRISHNAN / 01/01/2016 View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
10 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
18 Mar 2015 Annual return made up to 27 February 2015 with full list of shareholders View document
16 Mar 2015 REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 11 BEAVERS LANE HOUNSLOW TW4 6EJ ENGLAND View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
27 Feb 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document