MINDS LIMITED
Company number 02557043 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 29 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 27 Nov 2025 | Confirmation statement made on 2025-11-12 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 29 Nov 2024 | Confirmation statement made on 2024-11-12 with no updates · 3 pages | View document |
| 6 Nov 2024 | Satisfaction of charge 025570430011 in full · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Feb 2024 | Registration of charge 025570430012, created on 2024-02-02 · 25 pages | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-12 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-11-12 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Dec 2021 | Confirmation statement made on 2021-11-12 with updates · 4 pages | View document |
| 10 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 8 Nov 2021 | Change of details for Mr Nazih Al-Khalil as a person with significant control on 2021-11-05 · 2 pages | View document |
| 5 Nov 2021 | Change of details for Mrs Denise Al-Khalil as a person with significant control on 2021-11-05 · 2 pages | View document |
| 5 Nov 2021 | Director's details changed for Mr Nazih Salim Al-Khalil on 2021-11-05 · 2 pages | View document |
| 5 Nov 2021 | Director's details changed for Mr Ibrahim Nazih Al-Khalil on 2021-11-05 · 2 pages | View document |
| 5 Nov 2021 | Director's details changed for Mr Salim Al-Khalil on 2021-11-05 · 2 pages | View document |
| 5 Nov 2021 | Director's details changed for Mrs Denise Al-Khalil on 2021-11-05 · 2 pages | View document |
| 5 Nov 2021 | Secretary's details changed for Denise Al-Khalil on 2021-11-05 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Nov 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES | View document |
| 23 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALIM AL-KHALIL / 14/09/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES | View document |
| 31 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025570430011 | View document |
| 26 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025570430010 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IBRAHIM AL-KHALIL / 01/01/2015 | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Dec 2015 | Annual return made up to 12 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 6 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / DENISE AL-KHALIL / 13/11/2014 | View document |
| 6 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE AL-KHALIL / 13/11/2014 | View document |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Dec 2014 | Annual return made up to 12 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Dec 2013 | Annual return made up to 12 November 2013 with full list of shareholders | View document |
| 10 Apr 2013 | DIRECTOR APPOINTED MR IBRAHIM AL-KHALIL | View document |
| 9 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR IBRAHIM AL-KHALIL | View document |
| 8 Apr 2013 | DIRECTOR APPOINTED MR IBRAHIM AL-KHALIL | View document |
| 8 Apr 2013 | DIRECTOR APPOINTED MR SALIM AL-KHALIL | View document |
| 3 Apr 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 141060 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Nov 2012 | Annual return made up to 12 November 2012 with full list of shareholders | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 23 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE AL-KHALIL / 23/11/2011 | View document |
| 23 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NAZIH SALIM AL-KHALIL / 23/11/2011 | View document |
| 23 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / DENISE AL-KHALIL / 23/11/2011 | View document |
| 16 Nov 2011 | Annual return made up to 12 November 2011 with full list of shareholders | View document |
| 7 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Nov 2010 | Annual return made up to 12 November 2010 with full list of shareholders | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 13 Nov 2009 | Annual return made up to 12 November 2009 with full list of shareholders | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE AL-KHALIL / 12/11/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NAZIH SALIM AL-KHALIL / 12/11/2009 | View document |
| 4 Jun 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 | View document |
| 4 Jun 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | View document |
| 27 Mar 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 12 Nov 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Jan 2008 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | View document |
| 18 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Dec 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Dec 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Jan 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 211 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5EG | View document |
| 16 Dec 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | View document |
| 12 Mar 2004 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | DELIVERY EXT'D 3 MTH 31/03/03 | View document |
| 28 Nov 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | View document |
| 2 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 29 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2001 | DELIVERY EXT'D 3 MTH 31/03/02 | View document |
| 4 Dec 2001 | DELIVERY EXT'D 3 MTH 31/03/01 | View document |
| 12 Nov 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 12 Jun 2001 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | View document |
| 23 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 15 Nov 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS | View document |
| 14 Oct 1999 | DELIVERY EXT'D 3 MTH 31/03/00 | View document |
| 14 Oct 1999 | DELIVERY EXT'D 3 MTH 31/03/99 | View document |
| 4 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 12 Nov 1998 | RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 5 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 1998 | DELIVERY EXT'D 3 MTH 31/03/97 | View document |
| 29 Jan 1998 | DELIVERY EXT'D 3 MTH 31/03/98 | View document |
| 14 Nov 1997 | RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS | View document |
| 2 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 29 Jan 1997 | RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS | View document |
| 26 Nov 1996 | NC INC ALREADY ADJUSTED 08/08/96 | View document |
| 26 Nov 1996 | £ NC 1000/250000 08/08/96 | View document |
| 25 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 26 Jan 1996 | DELIVERY EXT'D 3 MTH 31/03/96 | View document |
| 26 Jan 1996 | DELIVERY EXT'D 3 MTH 31/03/95 | View document |
| 13 Nov 1995 | RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS | View document |
| 26 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 7 Nov 1994 | DIRECTOR RESIGNED | View document |
| 7 Nov 1994 | RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1994 | ACCOUNTING REF. DATE EXT FROM 30/03 TO 31/03 | View document |
| 19 May 1994 | REGISTERED OFFICE CHANGED ON 19/05/94 FROM: ELIAS FREEMAN HAMILTON HOUSE 1 TEMPLE AVENUE LONDON EC4Y 0HA | View document |
| 9 May 1994 | SECRETARY RESIGNED | View document |
| 5 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 20 Apr 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 1994 | RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1993 | DELIVERY EXT'D 3 MTH 30/03/93 | View document |
| 25 Mar 1993 | DIRECTOR RESIGNED | View document |
| 12 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 22 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1992 | RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS | View document |
| 18 Dec 1992 | RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS | View document |
| 12 Mar 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/03 | View document |
| 28 Feb 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 28 Feb 1991 | DIRECTOR RESIGNED | View document |
| 16 Jan 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Dec 1990 | REGISTERED OFFICE CHANGED ON 10/12/90 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 10 Dec 1990 | COMPANY NAME CHANGED NOBLEVITAL LIMITED CERTIFICATE ISSUED ON 11/12/90 | View document |
| 12 Nov 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |