MASTERS IN MINDS LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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24/02/2524 February 2025 Previous accounting period shortened from 2025-06-30 to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/07/2416 July 2024 Confirmation statement made on 2024-07-03 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/04/2412 April 2024 Total exemption full accounts made up to 2023-06-30

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17/07/2317 July 2023 Confirmation statement made on 2023-07-03 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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16/07/2116 July 2021 Confirmation statement made on 2021-07-03 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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19/04/2119 April 2021 30/06/20 TOTAL EXEMPTION FULL

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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09/07/199 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MCCANN

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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19/03/1819 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE MCCANN

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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14/07/1614 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/03/1621 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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15/07/1515 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14

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16/07/1416 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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11/07/1311 July 2013 DIRECTOR APPOINTED MR STEPHEN MCCANN

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11/07/1311 July 2013 Annual return made up to 18 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/06/1227 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/06/1123 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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11/05/1111 May 2011 REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 68 OLD DULLATUR ROAD DULLATUR GLASGOW SCOTLAND G68 0AR SCOTLAND

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/09/108 September 2010 REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 17 MELVILLE STREET EDINBURGH EH3 7PH

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07/09/107 September 2010 SECRETARY APPOINTED MRS JULIE MCCANN

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07/09/107 September 2010 APPOINTMENT TERMINATED, SECRETARY SCOTT MONCRIEFF

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23/08/1023 August 2010 Annual return made up to 18 June 2010 with full list of shareholders

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE MCCANN / 18/06/2010

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23/08/1023 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCOTT MONCRIEFF / 18/06/2010

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30/09/0930 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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11/08/0911 August 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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30/07/0830 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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22/07/0822 July 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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30/07/0730 July 2007 S366A DISP HOLDING AGM 19/07/07

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18/06/0718 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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