MIND PROFESSIONALS LIMITED
Company number 05122960 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Confirmation statement made on 2026-05-10 with no updates · 3 pages | View document |
| 16 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 15 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-05-10 with no updates · 3 pages | View document |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 1 Aug 2024 | Appointment of Mrs Julie Dawn Green as a director on 2024-07-31 · 2 pages | View document |
| 1 Aug 2024 | Appointment of Mr Mark Friend as a director on 2024-07-31 · 2 pages | View document |
| 16 May 2024 | Appointment of Mr Philip Brian Richards as a secretary on 2024-05-02 · 2 pages | View document |
| 14 May 2024 | Confirmation statement made on 2024-05-10 with updates · 4 pages | View document |
| 14 May 2024 | Director's details changed for Mr Philip Brian Richards on 2024-05-02 · 2 pages | View document |
| 14 May 2024 | Director's details changed for Mrs Victoria Frances Ann Waldon on 2024-05-02 · 2 pages | View document |
| 18 Apr 2024 | Director's details changed for Mr Philip Brian Richards on 2024-04-16 · 2 pages | View document |
| 18 Apr 2024 | Notification of Provide Community Interest Company as a person with significant control on 2024-04-16 · 2 pages | View document |
| 18 Apr 2024 | Cessation of Ash Bavalia as a person with significant control on 2024-04-16 · 1 page | View document |
| 18 Apr 2024 | Termination of appointment of Catherine Anne Jenkins as a director on 2024-04-16 · 1 page | View document |
| 18 Apr 2024 | Termination of appointment of Isabelle Lucy Macdonald-Parry as a director on 2024-04-16 · 1 page | View document |
| 18 Apr 2024 | Termination of appointment of Ash Bavalia as a director on 2024-04-16 · 1 page | View document |
| 18 Apr 2024 | Termination of appointment of Juliet Mary Whitaker as a director on 2024-04-16 · 1 page | View document |
| 18 Apr 2024 | Registered office address changed from 11 Kings Court Willie Snaith Road Newmarket Suffolk CB8 7SG England to 900 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 2024-04-18 · 1 page | View document |
| 18 Apr 2024 | Appointment of Mrs Victoria Frances Ann Waldon as a director on 2024-04-16 · 2 pages | View document |
| 18 Apr 2024 | Appointment of Mr Philip Brian Richards as a director on 2024-04-16 · 2 pages | View document |
| 18 Apr 2024 | Appointment of Mr Derek Mark Heasman as a director on 2024-04-16 · 2 pages | View document |
| 18 Apr 2024 | Cessation of Juliet Mary Whitaker as a person with significant control on 2024-04-16 · 1 page | View document |
| 18 Apr 2024 | Director's details changed for Mrs Victoria Frances Ann Waldon on 2024-04-16 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 18 Oct 2023 | Change of details for Dr Juliet Mary Whitaker as a person with significant control on 2023-07-19 · 2 pages | View document |
| 18 Oct 2023 | Director's details changed for Mr Ash Bavalia on 2023-10-18 · 2 pages | View document |
| 18 Oct 2023 | Director's details changed for Dr Juliet Mary Whitaker on 2023-10-18 · 2 pages | View document |
| 18 Oct 2023 | Change of details for Mr Ash Bavalia as a person with significant control on 2023-07-19 · 2 pages | View document |
| 3 Oct 2023 | Satisfaction of charge 051229600002 in full · 1 page | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-05-10 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Nov 2022 | Registered office address changed from The Old Courts, 147 All Saints Road, Newmarket Suffolk CB8 8HH to 11 Kings Court Willie Snaith Road Newmarket Suffolk CB8 7SG on 2022-11-22 · 1 page | View document |
| 17 Oct 2022 | Termination of appointment of Jennifer Knight as a director on 2022-10-14 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Aug 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-05-10 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Dec 2019 | DIRECTOR APPOINTED MRS JENNIFER KNIGHT | View document |
| 17 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHARMAN | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES | View document |
| 8 Apr 2019 | DIRECTOR APPOINTED MISS ISABELLE LUCY MACDONALD-PARRY | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY BERNARD EDGE | View document |
| 12 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR SHANE FOOTMAN | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 2 May 2017 | DIRECTOR APPOINTED MR JONATHAN SHARMAN | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 2 Feb 2017 | DIRECTOR APPOINTED MR SHANE MICHAEL ANTHONY FOOTMAN | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051229600002 | View document |
| 15 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 2 Dec 2015 | DIRECTOR APPOINTED MISS CATHERINE ANNE JENKINS | View document |
| 23 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 Aug 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Jun 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASH BAVALIA / 07/05/2013 | View document |
| 8 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR JULIET MARY WHITAKER / 07/05/2013 | View document |
| 8 Jul 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 8 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / BERNARD MICHAEL EDGE / 07/05/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 30 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Jun 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 18 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 24 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JULIET MARY WHITAKER / 10/05/2010 | View document |
| 28 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASH BAVALIA / 10/05/2010 | View document |
| 28 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | COMPANY NAME CHANGED NIVASHA LTD CERTIFICATE ISSUED ON 24/02/09 | View document |
| 23 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 Jun 2008 | DIRECTOR APPOINTED DR JULIET MARY WHITAKER | View document |
| 2 Jun 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Jun 2007 | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS | View document |
| 10 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Jun 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | View document |
| 9 Jun 2004 | DIRECTOR RESIGNED | View document |
| 9 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2004 | SECRETARY RESIGNED | View document |
| 10 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |