MINDCRAFT LIMITED
Company number 03271871 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 7 Nov 2025 | Confirmation statement made on 2025-10-31 with updates · 5 pages | View document |
| 23 Apr 2025 | Change of details for a person with significant control · 2 pages | View document |
| 22 Apr 2025 | Change of details for Angus Charles Duncan Walker as a person with significant control on 2025-04-01 · 2 pages | View document |
| 22 Apr 2025 | Notification of Mindcraft Enterprises Ltd as a person with significant control on 2025-04-01 · 2 pages | View document |
| 1 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Nov 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 27 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Nov 2023 | Confirmation statement made on 2023-10-31 with updates · 5 pages | View document |
| 26 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 11 Apr 2023 | Change of details for a person with significant control · 2 pages | View document |
| 6 Apr 2023 | Change of details for Angus Charles Duncan Walker as a person with significant control on 2023-04-06 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Nov 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 13 May 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 12 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Nov 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES | View document |
| 23 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 17 Jul 2019 | PSC'S CHANGE OF PARTICULARS / ANGUS WALKER / 06/04/2017 | View document |
| 17 Jul 2019 | CESSATION OF SARAH JUDITH WALKER AS A PSC | View document |
| 8 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 9 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JUDITH WALKER / 27/03/2018 | View document |
| 3 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 May 2018 | DIRECTOR APPOINTED MRS SARAH JUDITH WALKER | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | View document |
| 31 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 May 2017 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN | View document |
| 22 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS WALKER / 01/10/2015 | View document |
| 22 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Jan 2016 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 12 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS WALKER / 12/01/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 9 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 26 Jul 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JUDITH WALKER / 01/10/2009 | View document |
| 21 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS WALKER / 01/10/2009 | View document |
| 21 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 17 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2008 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM C/O ALLIOTTS 9 KINGSWAY LONDON WC2B 6XF | View document |
| 28 Nov 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | View document |
| 28 Nov 2007 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Dec 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Aug 2005 | SECRETARY RESIGNED | View document |
| 17 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Oct 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Oct 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 4 Nov 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 3 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 22 Nov 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 21 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 31 Jul 2000 | SECRETARY RESIGNED | View document |
| 24 Dec 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 22 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 4 Dec 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | View document |
| 19 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 29 Dec 1997 | REGISTERED OFFICE CHANGED ON 29/12/97 FROM: ALTAY HOUSE 869 HIGH ROAD NORTH FINCHLEY LONDON N12 8QA | View document |
| 24 Nov 1997 | S252 DISP LAYING ACC 21/10/97 | View document |
| 24 Nov 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | View document |
| 27 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 1996 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 | View document |
| 28 Nov 1996 | REGISTERED OFFICE CHANGED ON 28/11/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | View document |
| 28 Nov 1996 | SECRETARY RESIGNED | View document |
| 28 Nov 1996 | DIRECTOR RESIGNED | View document |
| 31 Oct 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |