MIND SCREEN LIMITED
Company number SC160843 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Total exemption full accounts made up to 2026-03-31 · 9 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 10 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 25 Jul 2025 | Confirmation statement made on 2025-07-23 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Jul 2024 | Confirmation statement made on 2024-07-23 with no updates · 3 pages | View document |
| 25 Jul 2024 | Director's details changed for Mr. Gavin James Glen Devereux on 2024-07-25 · 2 pages | View document |
| 25 Jul 2024 | Director's details changed for Mr. Gavin James Glen Devereux on 2024-01-18 · 2 pages | View document |
| 6 May 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Jul 2023 | Confirmation statement made on 2023-07-23 with no updates · 3 pages | View document |
| 24 Jul 2023 | Change of details for Mr Edward John Howard Devereux as a person with significant control on 2022-08-02 · 2 pages | View document |
| 13 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Feb 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-07-23 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | View document |
| 22 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN HOWARD DEVEREUX / 17/07/2019 | View document |
| 22 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR. GAVIN JAMES GLEN DEVEREUX / 17/07/2019 | View document |
| 22 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN HOWARD DEVEREUX / 17/07/2019 | View document |
| 22 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR EDWARD JOHN HOWARD DEVEREUX / 17/07/2019 | View document |
| 12 Jul 2019 | DIRECTOR APPOINTED MR KENNETH DICK BRYDON | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES | View document |
| 30 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 Oct 2015 | Annual return made up to 5 October 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Nov 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Oct 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Oct 2012 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 13 Oct 2011 | Annual return made up to 5 October 2011 with full list of shareholders | View document |
| 3 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Jun 2011 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM 8 MANOR PLACE EDINBURGH EH3 7DD | View document |
| 22 Oct 2010 | Annual return made up to 5 October 2010 with full list of shareholders | View document |
| 1 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN HOWARD DEVEREUX / 01/10/2009 | View document |
| 5 Jan 2010 | Annual return made up to 5 October 2009 with full list of shareholders | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN HOWARD DEVEREUX / 18/08/2009 | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES GLEN DEVEREUX / 27/10/2009 | View document |
| 28 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GAVIN DEVEREUX / 01/03/2008 | View document |
| 17 Nov 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Nov 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Nov 2005 | SECRETARY RESIGNED | View document |
| 22 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Nov 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | View document |
| 22 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Oct 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 Nov 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | View document |
| 31 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 17 Oct 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | View document |
| 30 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 9 Nov 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | View document |
| 9 Nov 2001 | DIRECTOR RESIGNED | View document |
| 31 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 17 Nov 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS | View document |
| 3 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 2 Nov 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS | View document |
| 17 Jun 1999 | NC INC ALREADY ADJUSTED 20/03/99 | View document |
| 17 Jun 1999 | £ NC 200000/1000000 20/0 | View document |
| 18 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 20 Oct 1998 | RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1998 | PARTIC OF MORT/CHARGE ***** | View document |
| 13 Oct 1997 | RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS | View document |
| 11 Sep 1997 | S369(4) SHT NOTICE MEET 16/10/95 | View document |
| 11 Sep 1997 | S80A AUTH TO ALLOT SEC 16/10/95 | View document |
| 4 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 30 Jul 1997 | £ NC 10000/200000 16/10 | View document |
| 15 Jan 1997 | DIRECTOR RESIGNED | View document |
| 10 Oct 1996 | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS | View document |
| 4 Jul 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 4 Dec 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1995 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 1995 | REGISTERED OFFICE CHANGED ON 16/11/95 FROM: 12 ST. CATHERINE STREET CUPAR FIFE, KY15 4HN | View document |
| 16 Nov 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1995 | COMPANY NAME CHANGED PM 132 LIMITED CERTIFICATE ISSUED ON 25/10/95 | View document |
| 19 Oct 1995 | TRANSFER OF SHARES 16/10/95 | View document |
| 5 Oct 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |