MINDSET COMMUNICATIONS LIMITED
Company number 04939184 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Micro company accounts made up to 2025-10-31 · 3 pages | View document |
| 26 Jun 2026 | Confirmation statement made on 2026-06-12 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 30 Jul 2025 | Micro company accounts made up to 2024-10-30 · 3 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-12 with no updates · 3 pages | View document |
| 30 Oct 2024 | Annual accounts for the year ending 30 October 2024 | View accounts |
| 30 Jul 2024 | Micro company accounts made up to 2023-10-30 · 3 pages | View document |
| 14 Jun 2024 | Confirmation statement made on 2024-06-12 with no updates · 3 pages | View document |
| 30 Oct 2023 | Annual accounts for the year ending 30 October 2023 | View accounts |
| 30 Jul 2023 | Micro company accounts made up to 2022-10-30 · 3 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-12 with no updates · 3 pages | View document |
| 5 Jan 2023 | Registered office address changed from Ntrust House 26 Holmethorpe Avenue Holmethorpe Industrial Park Redhill Surrey RH1 2NL England to Unit 6 Dean House Farm Church Lane Newdigate Dorking RH5 5DL on 2023-01-05 · 1 page | View document |
| 5 Jan 2023 | Cessation of Claire Rebecca Moore as a person with significant control on 2021-01-01 · 1 page | View document |
| 30 Oct 2022 | Annual accounts for the year ending 30 October 2022 | View accounts |
| 30 Oct 2021 | Annual accounts for the year ending 30 October 2021 | View accounts |
| 30 Jul 2021 | Micro company accounts made up to 2020-10-30 · 6 pages | View document |
| 15 Jun 2021 | Change of details for Mr Nicholas James Moore as a person with significant control on 2021-06-01 · 2 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-06-12 with updates · 4 pages | View document |
| 15 Jun 2021 | Change of details for Mrs Claire Rebecca Moore as a person with significant control on 2021-06-01 · 2 pages | View document |
| 30 Oct 2020 | Annual accounts for the year ending 30 October 2020 | View accounts |
| 17 Jul 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM 3 HOLMESDALE ROAD REIGATE SURREY RH2 0BA UNITED KINGDOM | View document |
| 25 Jun 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES | View document |
| 31 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/10/18 | View document |
| 30 Oct 2019 | Annual accounts for the year ending 30 October 2019 | View accounts |
| 31 Jul 2019 | PREVSHO FROM 31/10/2018 TO 30/10/2018 | View document |
| 10 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE MOORE / 09/07/2019 | View document |
| 9 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MOORE / 09/07/2019 | View document |
| 9 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MRS CLAIRE REBECCA MOORE / 09/07/2019 | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES | View document |
| 30 Oct 2018 | Annual accounts for the year ending 30 October 2018 | View accounts |
| 9 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 26 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE REBECCA MOORE | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES MOORE | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 7 Jul 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 30 Jul 2015 | 31/10/14 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2015 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM 41 CASTLE COURT LONDON ROAD REIGATE SURREY RH2 9RJ | View document |
| 24 Jun 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 22 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 12 Jun 2014 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM 41 LONDON ROAD REIGATE SURREY RH2 9RJ | View document |
| 12 Jun 2014 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM THE OLD WHEEL HOUSE 31 TO 37 CHURCH STREET REIGATE SURREY RH2 0AD | View document |
| 12 Jun 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 29 May 2014 | DIRECTOR APPOINTED MRS CLAIRE REBECCA MOORE | View document |
| 29 May 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT SCOTT | View document |
| 28 Jan 2014 | Annual return made up to 21 October 2013 with full list of shareholders | View document |
| 13 Jan 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1 9BQ | View document |
| 10 Sep 2013 | TERMINATE DIR APPOINTMENT | View document |
| 10 Sep 2013 | SECRETARY APPOINTED CLAIRE MOORE | View document |
| 29 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 5 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT | View document |
| 29 Oct 2012 | Annual return made up to 21 October 2012 with full list of shareholders | View document |
| 25 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 7 Nov 2011 | Annual return made up to 21 October 2011 with full list of shareholders | View document |
| 26 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 1 Nov 2010 | Annual return made up to 21 October 2010 with full list of shareholders | View document |
| 6 Aug 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2009 | Annual return made up to 21 October 2009 with full list of shareholders | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SCOTT / 21/10/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MOORE / 21/10/2009 | View document |
| 28 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 27 Oct 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | View document |
| 22 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 31 Oct 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 2 Nov 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 8 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2004 | SECRETARY RESIGNED | View document |
| 8 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | REGISTERED OFFICE CHANGED ON 19/11/03 FROM: C/O BSG VALENTINE LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 7BQ | View document |
| 19 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 2003 | SECRETARY RESIGNED | View document |
| 31 Oct 2003 | DIRECTOR RESIGNED | View document |
| 31 Oct 2003 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 21 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |