MIND REFLECTION LTD

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Company Documents

DateDescription
06/01/256 January 2025 Micro company accounts made up to 2024-08-31

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30/12/2430 December 2024 Confirmation statement made on 2024-12-30 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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27/05/2427 May 2024 Micro company accounts made up to 2023-08-31

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30/12/2330 December 2023 Confirmation statement made on 2023-12-30 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/06/2330 June 2023 Notification of Lukasz Marian Malec as a person with significant control on 2023-06-30

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30/06/2330 June 2023 Cessation of Joanna Anita Malec as a person with significant control on 2023-06-30

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22/05/2322 May 2023 Micro company accounts made up to 2022-08-31

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13/03/2313 March 2023 Director's details changed for Mr. Lukasz Marian Malec on 2023-03-13

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13/03/2313 March 2023 Cessation of Lukasz Marian Malec as a person with significant control on 2023-03-13

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13/03/2313 March 2023 Appointment of Mrs Joanna Anita Malec as a director on 2023-03-13

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13/03/2313 March 2023 Notification of Joanna Anita Malec as a person with significant control on 2023-03-13

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30/12/2230 December 2022 Confirmation statement made on 2022-12-30 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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30/12/2130 December 2021 Confirmation statement made on 2021-12-30 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-10 with no updates

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17/05/2117 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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12/03/2112 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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11/03/2111 March 2021 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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12/06/1912 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES

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21/09/1721 September 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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23/06/1723 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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12/08/1612 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKASZ MARIAN MALEC / 02/01/2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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05/05/165 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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10/08/1510 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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29/01/1529 January 2015 REGISTERED OFFICE CHANGED ON 29/01/2015 FROM 21 LAWSON GARDENS PORTAVOGIE NEWTOWNARDS BT22 1ET NORTHERN IRELAND

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06/08/146 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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