MASTERMIND CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Compulsory strike-off action has been suspended |
| 16/05/2516 May 2025 | Compulsory strike-off action has been suspended |
| 22/04/2522 April 2025 | First Gazette notice for compulsory strike-off |
| 22/04/2522 April 2025 | First Gazette notice for compulsory strike-off |
| 18/01/2518 January 2025 | Micro company accounts made up to 2024-02-29 |
| 06/04/246 April 2024 | Compulsory strike-off action has been discontinued |
| 06/04/246 April 2024 | Compulsory strike-off action has been discontinued |
| 04/04/244 April 2024 | Micro company accounts made up to 2023-02-28 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 09/02/249 February 2024 | Compulsory strike-off action has been suspended |
| 09/02/249 February 2024 | Compulsory strike-off action has been suspended |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 19/12/2319 December 2023 | Termination of appointment of James Phillip Lackie as a director on 2023-12-10 |
| 19/12/2319 December 2023 | Appointment of Mr Joshua Davies as a director on 2023-12-10 |
| 19/12/2319 December 2023 | Notification of Joshua Davies as a person with significant control on 2023-12-10 |
| 19/12/2319 December 2023 | Cessation of James Phillip Lackie as a person with significant control on 2023-12-10 |
| 26/03/2326 March 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 27/11/2227 November 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 04/05/224 May 2022 | Compulsory strike-off action has been discontinued |
| 04/05/224 May 2022 | Compulsory strike-off action has been discontinued |
| 03/05/223 May 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 26/04/2226 April 2022 | First Gazette notice for compulsory strike-off |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 31/07/2131 July 2021 | Registered office address changed from Top Floor, 1 & 2 Osborne Road Newcastle upon Tyne NE2 2AA England to The Kiosk Freemans Quay Durham DH1 1SW on 2021-07-31 |
| 21/03/2121 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 07/02/217 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES |
| 17/10/1917 October 2019 | CESSATION OF ABDUL KAMAL CHOWDHURY AS A PSC |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED MR JAMES LACKIE |
| 17/10/1917 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES LACKIE |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA DAVIES |
| 07/09/197 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 08/07/188 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 03/11/173 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES LACKIE |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR JOSHUA DAVIES |
| 08/03/168 March 2016 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 580 DURHAM ROAD GATESHEAD TYNE AND WEAR NE9 6HX UNITED KINGDOM |
| 07/03/167 March 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM WOODBERRY HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MR JAMES LACKIE |
| 05/02/165 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company