MIND BOX LIMITED
Company number 10080110 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 1 Aug 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Aug 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 May 2023 | First Gazette notice for voluntary strike-off | View document |
| 16 May 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 May 2023 | Application to strike the company off the register · 1 page | View document |
| 5 Apr 2023 | Compulsory strike-off action has been discontinued | View document |
| 5 Apr 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Apr 2023 | First Gazette notice for compulsory strike-off | View document |
| 4 Apr 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Mar 2023 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 6 Feb 2023 | Termination of appointment of C&a Company Secretarial Services Limited as a secretary on 2023-02-03 · 1 page | View document |
| 3 Feb 2023 | Director's details changed for Mr Gareth Antony Ogden on 2023-02-03 · 2 pages | View document |
| 3 Feb 2023 | Change of details for Mr Gareth Antony Ogden as a person with significant control on 2023-02-03 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Jan 2022 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 25 Jan 2022 | Cessation of Susan Elizabeth Perkins as a person with significant control on 2022-01-25 · 1 page | View document |
| 2 Jul 2021 | Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to 7 Lomax Gardens Cheadle Hulme Cheadle SK8 5LP on 2021-07-02 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ANTONY OGDEN / 12/08/2019 | View document |
| 23 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH PERKINS / 12/08/2019 | View document |
| 23 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA CLARE RICHARDSON / 12/08/2019 | View document |
| 23 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR GARETH ANTONY OGDEN / 12/08/2019 | View document |
| 23 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MISS SUSAN ELIZABETH PERKINS / 12/08/2019 | View document |
| 23 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MISS ANNA CLARE RICHARDSON / 12/08/2019 | View document |
| 30 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 29 Aug 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C&A COMPANY SECRETARIAL SERVICES LIMITED / 12/08/2019 | View document |
| 14 Aug 2019 | REGISTERED OFFICE CHANGED ON 14/08/2019 FROM CLAY BARN IPSLEY COURT BERRINGTON CLOSE REDDITCH WORCESTERSHIRE B98 0TJ UNITED KINGDOM | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 10 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 5 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ANTONY OGDEN / 02/10/2017 | View document |
| 5 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA CLARE RICHARDSON / 02/10/2017 | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | View document |
| 5 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH PERKINS / 02/10/2017 | View document |
| 5 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MISS SUSAN ELIZABETH PERKINS / 02/10/2017 | View document |
| 5 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MISS ANNA CLARE RICHARDSON / 02/10/2017 | View document |
| 5 Apr 2018 | CESSATION OF LESLEY ANN HIBBERD AS A PSC | View document |
| 5 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR LESLEY HIBBERD | View document |
| 5 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR GARETH ANTONY OGDEN / 02/10/2017 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Mar 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM CLAY BARN IPSLEY COURT BERRINGTON CLOSE REDDITCH WORCESTERSHIRE B98 0TD UNITED KINGDOM | View document |
| 6 Mar 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C&A COMPANY SECRETARIAL SERVICES LIMITED / 02/10/2017 | View document |
| 20 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ANTHONY OGDEN / 23/03/2016 | View document |
| 23 Mar 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |