MINDMACHINE ASSOCIATES LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewConfirmation statement made on 2025-09-11 with no updates

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08/01/258 January 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/03/2426 March 2024 Micro company accounts made up to 2023-06-30

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19/09/2319 September 2023 Confirmation statement made on 2023-09-11 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/03/2323 March 2023 Micro company accounts made up to 2022-06-30

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20/09/2220 September 2022 Confirmation statement made on 2022-09-11 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/10/215 October 2021 Confirmation statement made on 2021-09-11 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/06/2024 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/03/1728 March 2017 30/06/16 TOTAL EXEMPTION FULL

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/10/151 October 2015 Annual return made up to 11 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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14/10/1414 October 2014 Annual return made up to 11 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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23/10/1323 October 2013 Annual return made up to 11 September 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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11/09/1211 September 2012 APPOINTMENT TERMINATED, DIRECTOR JUNE HUSKINSON

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11/09/1211 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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11/09/1211 September 2012 APPOINTMENT TERMINATED, SECRETARY JUNE HUSKINSON

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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12/06/1212 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/06/1121 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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18/06/1018 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DENNIS HUSKINSON / 04/06/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUNE HUSKINSON / 04/06/2010

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18/06/1018 June 2010 SECRETARY'S CHANGE OF PARTICULARS / JUNE HUSKINSON / 04/06/2010

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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09/06/099 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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24/06/0824 June 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 APPOINTMENT TERMINATED DIRECTOR MARTIN GOODALL

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11/04/0811 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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25/01/0825 January 2008 REGISTERED OFFICE CHANGED ON 25/01/08 FROM: UNIT 69 HUTTON CLOSE CROWTHER INDUSTRIAL ESTATE WASHINGTON TYNE & WEAR NE38 0AH

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17/01/0817 January 2008 NEW DIRECTOR APPOINTED

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08/01/088 January 2008 NEW DIRECTOR APPOINTED

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05/06/075 June 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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16/06/0616 June 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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21/06/0521 June 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005 DIRECTOR RESIGNED

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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13/04/0513 April 2005 REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 36 WASHINGTON TERRACE NORTH SHIELDS TYNE & WEAR NE30 2HJ

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24/06/0424 June 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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20/05/0420 May 2004 DIRECTOR RESIGNED

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12/02/0412 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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24/06/0324 June 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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24/01/0324 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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12/06/0212 June 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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20/07/0120 July 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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20/11/0020 November 2000 NEW DIRECTOR APPOINTED

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03/07/003 July 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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30/06/9930 June 1999 RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS

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27/04/9927 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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16/11/9816 November 1998 DIRECTOR RESIGNED

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01/07/981 July 1998 RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS

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17/03/9817 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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14/07/9714 July 1997 RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS

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21/05/9721 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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01/08/961 August 1996 DIRECTOR RESIGNED

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20/06/9620 June 1996 RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS

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18/02/9618 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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15/01/9615 January 1996 DIRECTOR RESIGNED

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04/07/954 July 1995 RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS

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24/03/9524 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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08/01/958 January 1995 NEW DIRECTOR APPOINTED

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30/06/9430 June 1994 RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS

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28/02/9428 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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14/12/9314 December 1993 DIRECTOR RESIGNED

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14/12/9314 December 1993 DIRECTOR RESIGNED

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28/11/9328 November 1993 NEW DIRECTOR APPOINTED

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28/11/9328 November 1993 NEW DIRECTOR APPOINTED

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26/07/9326 July 1993 NEW DIRECTOR APPOINTED

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26/07/9326 July 1993 NEW DIRECTOR APPOINTED

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26/07/9326 July 1993 NEW DIRECTOR APPOINTED

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08/06/938 June 1993 RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS

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13/11/9213 November 1992 NEW SECRETARY APPOINTED

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13/11/9213 November 1992 NEW DIRECTOR APPOINTED

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12/06/9212 June 1992 SECRETARY RESIGNED

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12/06/9212 June 1992 DIRECTOR RESIGNED

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04/06/924 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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