CompaniesInTheUK

MIND ABERYSTWYTH

Company number 05238037 ·

Active

119 filings

Date Filing
9 Feb 2026 Total exemption full accounts made up to 2025-03-31 · 17 pages View document
27 Nov 2025 Confirmation statement made on 2025-09-22 with no updates · 3 pages View document
26 Nov 2025 RP01AP01 · 3 pages View document
25 Nov 2025 Termination of appointment of Dewi Sion Evans as a director on 2025-11-25 · 1 page View document
3 Oct 2025 Termination of appointment of Sally Bathurst as a director on 2024-09-23 · 1 page View document
3 Oct 2025 Appointment of Ms Katy Goodall as a director on 2025-04-28 · 2 pages View document
3 Oct 2025 Appointment of Mr Jason Thomas Brannan as a director on 2025-04-28 · 2 pages View document
3 Oct 2025 Termination of appointment of Kathryn Marie Sinnett-Jones as a director on 2024-11-11 · 1 page View document
3 Oct 2025 Appointment of Mr Dewi Sion Evans as a director on 2025-04-28 · 2 pages View document
3 Oct 2025 Appointment of Mr Richard Hughes as a director on 2025-04-28 · 2 pages View document
3 Oct 2025 Termination of appointment of Mark Russell Pascoe as a director on 2025-04-08 · 1 page View document
31 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 28 pages View document
7 Oct 2024 Confirmation statement made on 2024-09-22 with no updates · 3 pages View document
14 Mar 2024 Termination of appointment of Nathaniel Pidcock as a director on 2024-02-29 · 1 page View document
14 Mar 2024 Termination of appointment of Martin Mark Dodd as a director on 2023-10-31 · 1 page View document
31 Jan 2024 Total exemption full accounts made up to 2023-03-31 · 24 pages View document
11 Dec 2023 Registered office address changed from Ty Madog Queens Road Aberystwyth SY23 2HN United Kingdom to The Old Convent Pje Accountants & Advisors Llanbadarn Road Aberystwyth Ceredigion SY23 1EY on 2023-12-11 · 1 page View document
11 Dec 2023 Director's details changed for Mr Nathaniel Pidcock on 2023-10-01 · 2 pages View document
11 Dec 2023 Director's details changed for Mr Martin Mark Dodd on 2023-10-01 · 2 pages View document
11 Dec 2023 Director's details changed for Mr Mark Russell Pascoe on 2023-10-01 · 2 pages View document
11 Dec 2023 Director's details changed for Professor John Williams on 2023-10-01 · 2 pages View document
11 Dec 2023 Director's details changed for Ms Sally Bathurst on 2023-10-01 · 2 pages View document
11 Dec 2023 Director's details changed for Mrs Kathryn Marie Sinnett-Jones on 2023-10-01 · 2 pages View document
11 Dec 2023 Director's details changed for Mr Dylan Paul Wilson-Lewis on 2023-10-01 · 2 pages View document
27 Oct 2023 Director's details changed for Professor John Williams on 2023-09-22 · 2 pages View document
27 Oct 2023 Confirmation statement made on 2023-09-22 with no updates · 3 pages View document
24 Apr 2023 Termination of appointment of Naheed Kaderbhai as a director on 2023-03-31 · 1 page View document
9 Mar 2023 Termination of appointment of Mair Pugh-Jones as a director on 2023-02-28 · 1 page View document
7 Jan 2023 Total exemption full accounts made up to 2022-03-31 · 26 pages View document
7 Oct 2022 Confirmation statement made on 2022-09-22 with no updates · 3 pages View document
4 May 2022 Termination of appointment of Ivelina Dulkova as a director on 2022-04-21 · 1 page View document
3 May 2022 Registered office address changed from The Cambria Marine Terrace Aberystwyth SY23 2AZ Wales to Ty Madog Queens Road Aberystwyth SY23 2HN on 2022-05-03 · 1 page View document
20 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 26 pages View document
4 Oct 2021 Confirmation statement made on 2021-09-22 with no updates · 3 pages View document
3 Jan 2019 31/03/18 TOTAL EXEMPTION FULL View document
16 Oct 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES View document
21 May 2018 APPOINTMENT TERMINATED, DIRECTOR LORRAINE JONES View document
21 May 2018 REGISTERED OFFICE CHANGED ON 21/05/2018 FROM THE MILL, RIVERSIDE TERRACE MILL STREET ABERYSTWYTH CEREDIGION SY23 1JB View document
21 May 2018 APPOINTMENT TERMINATED, DIRECTOR ANNE JEREMIAH View document
20 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
9 Nov 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES View document
9 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR CAROL JENKINS View document
22 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR EMMA BENNETT View document
22 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR NAJMA SULTANA View document
29 Sep 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES View document
15 Sep 2016 31/03/16 TOTAL EXEMPTION FULL View document
26 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR MICHELLE BARCHUS View document
12 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
23 Sep 2015 22/09/15 NO MEMBER LIST View document
23 Sep 2015 DIRECTOR APPOINTED MRS LORRAINE JANE JONES View document
23 Sep 2015 DIRECTOR APPOINTED MRS EMMA BENNETT View document
26 Nov 2014 31/03/14 TOTAL EXEMPTION FULL View document
10 Oct 2014 DIRECTOR APPOINTED MS CAROL CHRISTINA JENKINS View document
10 Oct 2014 22/09/14 NO MEMBER LIST View document
10 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS NAHEED KADERBHAI / 10/10/2014 View document
10 Oct 2014 DIRECTOR APPOINTED MISS MICHELLE BARCHUS View document
6 Sep 2014 ARTICLES OF ASSOCIATION View document
6 Sep 2014 CHANGE AREA OF OPERATION 03/08/2011 View document
6 Sep 2014 STATEMENT OF COMPANY'S OBJECTS View document
25 Nov 2013 31/03/13 TOTAL EXEMPTION FULL View document
16 Oct 2013 22/09/13 NO MEMBER LIST View document
16 Oct 2013 DIRECTOR APPOINTED MRS NAHEED KADERBHAI View document
15 Oct 2013 DIRECTOR APPOINTED MISS NAJMA SULTANA View document
15 Oct 2013 DIRECTOR APPOINTED CATRIN OWEN View document
9 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR PAMELA MARSDEN View document
9 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR KENNETH VAUGHAN View document
21 Dec 2012 31/03/12 TOTAL EXEMPTION FULL View document
22 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR JULIET REGAN View document
22 Oct 2012 22/09/12 NO MEMBER LIST View document
16 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR GARETH-RHYS WILLIAMS View document
16 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR RODERICK RAIKES View document
16 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR MELANIE KING View document
16 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR MARK TURNER View document
16 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR ASHLEY THOMAS View document
6 Jan 2012 31/03/11 TOTAL EXEMPTION FULL View document
13 Oct 2011 22/09/11 NO MEMBER LIST View document
6 Jan 2011 31/03/10 TOTAL EXEMPTION FULL View document
18 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE LOUISA JEREMIAH / 22/09/2010 View document
18 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / EURWEN BOOTH / 22/09/2010 View document
18 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY THOMAS / 22/09/2010 View document
18 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH PETER VAUGHAN / 22/09/2010 View document
18 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIET CAMILLA REGAN / 22/09/2010 View document
18 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE LYNETTE KING / 22/09/2010 View document
18 Oct 2010 22/09/10 NO MEMBER LIST View document
18 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK TAUNTON RAIKES / 22/09/2010 View document
18 Oct 2010 DIRECTOR APPOINTED MR GARETH-RHYS WILLIAMS View document
18 Oct 2010 DIRECTOR APPOINTED MR MARK TURNER View document
1 Feb 2010 31/03/09 TOTAL EXEMPTION FULL View document
9 Oct 2009 22/09/09 NO MEMBER LIST View document
25 Jun 2009 DIRECTOR APPOINTED ANNE LOUISA JEREMIAH View document
8 Jun 2009 DIRECTOR APPOINTED PAMELA AUDREY MARSDEN View document
8 Jun 2009 DIRECTOR APPOINTED DYLAN PAUL LEWIS View document
8 Jun 2009 DIRECTOR APPOINTED ASHLEY THOMAS View document
23 Sep 2008 31/03/08 TOTAL EXEMPTION FULL View document
22 Sep 2008 ANNUAL RETURN MADE UP TO 22/09/08 View document
30 Apr 2008 PREVSHO FROM 30/09/2008 TO 31/03/2008 View document
11 Apr 2008 APPOINTMENT TERMINATED SECRETARY GEORGINA WINKLEY View document
26 Feb 2008 30/09/07 TOTAL EXEMPTION FULL View document
26 Sep 2007 ANNUAL RETURN MADE UP TO 22/09/07 View document
25 Jun 2007 NEW DIRECTOR APPOINTED View document
7 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
28 Nov 2006 NEW DIRECTOR APPOINTED View document
25 Sep 2006 ANNUAL RETURN MADE UP TO 22/09/06 View document
25 Sep 2006 LOCATION OF REGISTER OF MEMBERS View document
25 Sep 2006 LOCATION OF DEBENTURE REGISTER View document
25 Sep 2006 REGISTERED OFFICE CHANGED ON 25/09/06 FROM: THE MILL RIVERSIDE TERRACE MILL STREET ABERYSTWYTH CEREDIGION SY23 2EJ View document
4 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
26 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
23 Sep 2005 DIRECTOR RESIGNED View document
23 Sep 2005 SECRETARY RESIGNED View document
23 Sep 2005 NEW DIRECTOR APPOINTED View document
23 Sep 2005 NEW SECRETARY APPOINTED View document
23 Sep 2005 ANNUAL RETURN MADE UP TO 22/09/05 View document
14 Jun 2005 LOCATION OF REGISTER OF MEMBERS View document
14 Apr 2005 REGISTERED OFFICE CHANGED ON 14/04/05 FROM: THE MILL Y FELIN MILL STREET DAN DRE RIVERSIDE TERRACE ABERYSTWYTH CEREDIGION SY23 1JB View document
30 Mar 2005 NEW DIRECTOR APPOINTED View document
30 Mar 2005 REGISTERED OFFICE CHANGED ON 30/03/05 FROM: FREE TRADE HALL TALIESIN MACHYNLLETH POWYS SY20 8JH View document
14 Dec 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Sep 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document