CompaniesInTheUK

MINDSETS (UK) LIMITED

Company number 04335477 ·

Active

116 filings

Date Filing
29 Apr 2026 Unaudited abridged accounts made up to 2025-07-31 · 8 pages View document
12 Dec 2025 Confirmation statement made on 2025-11-30 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
21 Mar 2025 Unaudited abridged accounts made up to 2024-07-31 · 8 pages View document
4 Dec 2024 Confirmation statement made on 2024-11-30 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
23 Apr 2024 Unaudited abridged accounts made up to 2023-07-31 · 8 pages View document
4 Jan 2024 Notification of Lea Valley Enterprises Limited as a person with significant control on 2016-04-06 · 2 pages View document
4 Jan 2024 Withdrawal of a person with significant control statement on 2024-01-04 · 2 pages View document
7 Dec 2023 Confirmation statement made on 2023-11-30 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
30 Apr 2023 Unaudited abridged accounts made up to 2022-07-31 · 8 pages View document
1 Dec 2022 Confirmation statement made on 2022-11-30 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
2 Dec 2021 Confirmation statement made on 2021-11-30 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
28 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
3 Dec 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
1 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
3 Dec 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
3 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE MOOR / 15/05/2018 View document
29 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
5 Dec 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
15 Jan 2018 31/07/17 TOTAL EXEMPTION FULL View document
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES View document
18 May 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN CAVE View document
6 Jan 2017 APPOINTMENT TERMINATED, SECRETARY STEPHEN EVANS View document
20 Dec 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
30 Sep 2016 REGISTERED OFFICE CHANGED ON 30/09/2016 FROM THE IO CENTRE LEA ROAD WALTHAM ABBEY ESSEX EN9 1AS View document
9 Aug 2016 DIRECTOR APPOINTED DR HELEN ROBERTS View document
9 Aug 2016 DIRECTOR APPOINTED MR JOSEPH REDFERN BIRKS View document
29 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR PETER VERMEULEN View document
3 Dec 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
30 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN FREDERICK CAVE / 30/11/2015 View document
30 Nov 2015 Annual return made up to 30 November 2015 with full list of shareholders View document
21 Apr 2015 SECRETARY APPOINTED MR STEPHEN EVANS View document
8 Jan 2015 APPOINTMENT TERMINATED, SECRETARY JANICE ROSCELLI View document
8 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR MARK GRAY View document
8 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN LOOMES View document
8 Jan 2015 REGISTERED OFFICE CHANGED ON 08/01/2015 FROM C/O MIDDLESEX UNIVERSITY HENDON CAMPUS THE BURROUGHS HENDON LONDON NW4 4BT View document
17 Dec 2014 Annual return made up to 6 December 2014 with full list of shareholders View document
2 Dec 2014 FULL ACCOUNTS MADE UP TO 31/07/14 View document
27 Jan 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 View document
10 Dec 2013 Annual return made up to 6 December 2013 with full list of shareholders View document
11 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR WAQAR AHMAD View document
17 Dec 2012 Annual return made up to 6 December 2012 with full list of shareholders View document
6 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 View document
2 Aug 2012 DIRECTOR APPOINTED DR MARK ANTHONY GRAY View document
29 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 View document
28 Mar 2012 SECRETARY APPOINTED JANICE ROSCELLI View document
5 Jan 2012 Annual return made up to 6 December 2011 with full list of shareholders View document
22 Sep 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN EVANS View document
15 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR MELVYN KEEN View document
16 Mar 2011 DIRECTOR APPOINTED MR PETER JULES MARIA VERMEULEN · 2 pages View document
10 Jan 2011 COMPANY NAME CHANGED TEACHING RESOURCES LIMITED CERTIFICATE ISSUED ON 10/01/11 View document
4 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN FREDERICK CAVE / 04/01/2011 View document
15 Dec 2010 Annual return made up to 6 December 2010 with full list of shareholders View document
15 Dec 2010 REGISTERED OFFICE CHANGED ON 15/12/2010 FROM C/O MIDDLESEX UNIVERSITY HENDON CAMPUS THE BURROUGHS HENDON LONDON NW4 4BT View document
10 Dec 2010 FULL ACCOUNTS MADE UP TO 31/07/10 View document
22 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN FREDERICK CAVE / 21/09/2010 View document
4 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARMAN View document
27 Apr 2010 02/03/10 STATEMENT OF CAPITAL GBP 2360000 View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES CHARMAN / 10/12/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN FREDERICK CAVE / 08/12/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MELVYN KEEN / 08/12/2009 View document
9 Dec 2009 Annual return made up to 6 December 2009 with full list of shareholders View document
9 Dec 2009 REGISTERED OFFICE CHANGED ON 09/12/2009 FROM MIDDLESEX UNIVERSITY BUILDING 2 NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH NEW SOUTHGATEBARNET LONDON N11 1QS View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE MOOR / 08/12/2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARTIN JAMES LOOMES / 08/12/2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR WAQAR AHMAD / 08/12/2009 View document
8 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN EVANS / 08/12/2009 View document
1 Dec 2009 FULL ACCOUNTS MADE UP TO 31/07/09 View document
23 Jul 2009 DIRECTOR APPOINTED LORRAINE MOOR View document
20 May 2009 FULL ACCOUNTS MADE UP TO 31/07/08 View document
2 Apr 2009 DIRECTOR APPOINTED PROFESSOR MARTIN JAMES LOOMES View document
13 Jan 2009 RETURN MADE UP TO 06/12/08; CHANGE OF MEMBERS View document
1 Dec 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD TUFNELL View document
15 Jul 2008 RETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS View document
20 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
2 Jun 2008 FULL ACCOUNTS MADE UP TO 31/07/07 View document
11 Sep 2007 NEW DIRECTOR APPOINTED View document
23 Aug 2007 FULL ACCOUNTS MADE UP TO 31/07/06 View document
5 Jan 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS View document
3 Jun 2006 FULL ACCOUNTS MADE UP TO 31/07/05 View document
23 Feb 2006 NEW SECRETARY APPOINTED View document
23 Feb 2006 SECRETARY RESIGNED View document
10 Feb 2006 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS View document
30 Nov 2005 DIRECTOR RESIGNED View document
26 Oct 2005 REGISTERED OFFICE CHANGED ON 26/10/05 FROM: MIDDLESEX UNIVERSITY QUEENSWAY ENFIELD MIDDLESEX EN3 4SF View document
17 Feb 2005 FULL ACCOUNTS MADE UP TO 31/07/04 View document
14 Dec 2004 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS View document
28 Jun 2004 NEW DIRECTOR APPOINTED View document
6 May 2004 FULL ACCOUNTS MADE UP TO 31/07/03 View document
1 Apr 2004 NEW DIRECTOR APPOINTED View document
6 Feb 2004 S366A DISP HOLDING AGM 28/01/04 View document
12 Dec 2003 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS View document
7 Nov 2003 REGISTERED OFFICE CHANGED ON 07/11/03 FROM: MIDDLESEX UNIVERSITY VENTURES C/O FINANCIAL SERVICES BOUNDS GREEN ROAD LONDON N11 2NQ View document
4 Aug 2003 NC INC ALREADY ADJUSTED 23/07/03 View document
4 Aug 2003 £ NC 100000/300000 23/07 View document
4 Aug 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 View document
17 Dec 2002 SECRETARY'S PARTICULARS CHANGED View document
17 Dec 2002 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS View document
3 Oct 2002 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/07/02 View document
16 Apr 2002 NEW DIRECTOR APPOINTED View document
16 Apr 2002 NEW DIRECTOR APPOINTED View document
14 Dec 2001 REGISTERED OFFICE CHANGED ON 14/12/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW View document
14 Dec 2001 NEW DIRECTOR APPOINTED View document
14 Dec 2001 DIRECTOR RESIGNED View document
14 Dec 2001 SECRETARY RESIGNED View document
14 Dec 2001 NEW SECRETARY APPOINTED View document
6 Dec 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document