MINDMACHINE ASSOCIATES LIMITED

Company number 02720275 ·

Active

108 filings

Date Filing
9 Oct 2025 Micro company accounts made up to 2025-06-30 · 3 pages View document
25 Sep 2025 Confirmation statement made on 2025-09-11 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
8 Jan 2025 Micro company accounts made up to 2024-06-30 · 8 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
26 Mar 2024 Micro company accounts made up to 2023-06-30 · 9 pages View document
19 Sep 2023 Confirmation statement made on 2023-09-11 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
23 Mar 2023 Micro company accounts made up to 2022-06-30 · 9 pages View document
20 Sep 2022 Confirmation statement made on 2022-09-11 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
5 Oct 2021 Confirmation statement made on 2021-09-11 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
29 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
24 Sep 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
24 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
11 Sep 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
29 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
17 Sep 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
28 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
18 Sep 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
28 Mar 2017 30/06/16 TOTAL EXEMPTION FULL View document
13 Sep 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
1 Oct 2015 Annual return made up to 11 September 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
26 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
14 Oct 2014 Annual return made up to 11 September 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
29 Oct 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
23 Oct 2013 Annual return made up to 11 September 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
27 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
11 Sep 2012 Annual return made up to 11 September 2012 with full list of shareholders View document
11 Sep 2012 APPOINTMENT TERMINATED, SECRETARY JUNE HUSKINSON View document
11 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR JUNE HUSKINSON View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
12 Jun 2012 Annual return made up to 4 June 2012 with full list of shareholders View document
28 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
21 Jun 2011 Annual return made up to 4 June 2011 with full list of shareholders View document
1 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
18 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DENNIS HUSKINSON / 04/06/2010 View document
18 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / JUNE HUSKINSON / 04/06/2010 View document
18 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUNE HUSKINSON / 04/06/2010 View document
18 Jun 2010 Annual return made up to 4 June 2010 with full list of shareholders View document
1 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
9 Jun 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS View document
24 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
24 Jun 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS View document
14 Apr 2008 APPOINTMENT TERMINATED DIRECTOR MARTIN GOODALL View document
11 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
25 Jan 2008 REGISTERED OFFICE CHANGED ON 25/01/08 FROM: UNIT 69 HUTTON CLOSE CROWTHER INDUSTRIAL ESTATE WASHINGTON TYNE & WEAR NE38 0AH View document
17 Jan 2008 NEW DIRECTOR APPOINTED View document
8 Jan 2008 NEW DIRECTOR APPOINTED View document
5 Jun 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS View document
5 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
16 Jun 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS View document
6 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
21 Jun 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS View document
18 May 2005 DIRECTOR RESIGNED View document
5 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
13 Apr 2005 REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 36 WASHINGTON TERRACE NORTH SHIELDS TYNE & WEAR NE30 2HJ View document
24 Jun 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS View document
20 May 2004 DIRECTOR RESIGNED View document
12 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
24 Jun 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS View document
24 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
12 Jun 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS View document
2 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
20 Jul 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS View document
2 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
20 Nov 2000 NEW DIRECTOR APPOINTED View document
3 Jul 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS View document
28 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
30 Jun 1999 RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS View document
27 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
16 Nov 1998 DIRECTOR RESIGNED View document
1 Jul 1998 RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS View document
17 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
14 Jul 1997 RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS View document
21 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
1 Aug 1996 DIRECTOR RESIGNED View document
20 Jun 1996 RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS View document
18 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
15 Jan 1996 DIRECTOR RESIGNED View document
4 Jul 1995 RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS View document
24 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
8 Jan 1995 NEW DIRECTOR APPOINTED View document
30 Jun 1994 RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS View document
28 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
14 Dec 1993 DIRECTOR RESIGNED View document
14 Dec 1993 DIRECTOR RESIGNED View document
28 Nov 1993 NEW DIRECTOR APPOINTED View document
28 Nov 1993 NEW DIRECTOR APPOINTED View document
26 Jul 1993 NEW DIRECTOR APPOINTED View document
26 Jul 1993 NEW DIRECTOR APPOINTED View document
26 Jul 1993 NEW DIRECTOR APPOINTED View document
8 Jun 1993 RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS View document
13 Nov 1992 NEW DIRECTOR APPOINTED View document
13 Nov 1992 NEW SECRETARY APPOINTED View document
12 Jun 1992 DIRECTOR RESIGNED View document
12 Jun 1992 SECRETARY RESIGNED View document
4 Jun 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document