MASTERMINDING LTD

Company number 09600481 ·

Active

39 filings

Date Filing
19 Jun 2026 Confirmation statement made on 2026-05-20 with updates · 4 pages View document
19 Jun 2026 Director's details changed for Mr Macdonald Amanor Attram on 2026-06-19 · 2 pages View document
18 Jun 2026 Change of details for Mac Attram as a person with significant control on 2026-06-16 · 2 pages View document
18 Jun 2026 Director's details changed for Mr Macdonald Amanor Attram on 2026-06-16 · 2 pages View document
6 Feb 2026 Accounts for a dormant company made up to 2025-05-31 · 2 pages View document
3 Jun 2025 Confirmation statement made on 2025-05-20 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
10 Feb 2025 Accounts for a dormant company made up to 2024-05-31 · 2 pages View document
10 Feb 2025 Change of details for Mr Karl Leslie Pearsall as a person with significant control on 2025-02-10 · 2 pages View document
10 Feb 2025 Director's details changed for Mr Karl Leslie Pearsall on 2025-02-10 · 2 pages View document
10 Feb 2025 Registered office address changed from 167-169 Great Portland Street, 5th Floor London W1W 5PF England to 12 High Street Saxmundham IP17 1DD on 2025-02-10 · 1 page View document
17 Jun 2024 Confirmation statement made on 2024-05-20 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
7 Feb 2024 Accounts for a dormant company made up to 2023-05-31 · 2 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
31 May 2023 Confirmation statement made on 2023-05-20 with no updates · 3 pages View document
15 Feb 2023 Accounts for a dormant company made up to 2022-05-31 · 2 pages View document
15 Nov 2022 Registered office address changed from Digitactive, 6-9 the Square Stockley Park Heathrow, Uxbridge Middlesex UB11 1FW England to 167-169 Great Portland Street, 5th Floor London W1W 5PF on 2022-11-15 · 1 page View document
15 Nov 2022 Director's details changed for Mr Macdonald Attram on 2022-11-14 · 2 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
8 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 View document
2 Jun 2021 CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
15 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 View document
26 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES View document
7 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 View document
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
24 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
22 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES View document
8 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
5 Jun 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
19 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
6 Jun 2016 Annual return made up to 20 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
25 Mar 2016 DIRECTOR APPOINTED KARL PEARSALL View document
20 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document