MINDSEYE LIGHTING LTD



Company Documents

DateDescription
22/12/2322 December 2023 NewTotal exemption full accounts made up to 2022-12-31

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08/11/238 November 2023 Confirmation statement made on 2023-10-26 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/11/229 November 2022 Confirmation statement made on 2022-10-26 with no updates

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28/10/2228 October 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/10/2126 October 2021 Confirmation statement made on 2021-10-26 with no updates

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07/10/217 October 2021 Confirmation statement made on 2021-09-24 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/11/1815 November 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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11/09/1711 September 2017 APPOINTMENT TERMINATED, SECRETARY MARTINA DVORSCAKOVA

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/12/1628 December 2016 DISS40 (DISS40(SOAD))

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27/12/1627 December 2016 FIRST GAZETTE

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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23/03/1623 March 2016 REGISTERED OFFICE CHANGED ON 23/03/2016 FROM UNIT 18 HILTONGROVE 14 SOUTHGATE ROAD LONDON N1 3LY

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05/02/165 February 2016 SECRETARY APPOINTED MISS MARTINA DVORSCAKOVA

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11/01/1611 January 2016 APPOINTMENT TERMINATED, SECRETARY KERRY FREEMAN

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/12/158 December 2015 Annual return made up to 7 October 2015 with full list of shareholders

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12/05/1512 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES / 01/06/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/12/1419 December 2014 REGISTERED OFFICE CHANGED ON 19/12/2014 FROM UNIT 19 HILTONGROVE 14 SOUTHGATE ROAD LONDON N1 3LY

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05/11/145 November 2014 Annual return made up to 7 October 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/10/1321 October 2013 REGISTERED OFFICE CHANGED ON 21/10/2013 FROM UNIT 19 HILTONGROVE 14 SOUTHGTE ROAD LONDON N1 3LY

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21/10/1321 October 2013 Annual return made up to 7 October 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/10/1211 October 2012 Annual return made up to 7 October 2012 with full list of shareholders

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13/04/1213 April 2012 PREVEXT FROM 30/11/2011 TO 31/12/2011

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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09/11/119 November 2011 Annual return made up to 7 October 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 30 November 2010

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05/11/105 November 2010 Annual return made up to 7 October 2010 with full list of shareholders

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 30 November 2009

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13/10/0913 October 2009 Annual return made up to 7 October 2009 with full list of shareholders

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES / 06/10/2009

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30/11/0830 November 2008 Annual accounts small company total exemption made up to 30 November 2008

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30/10/0830 October 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 SECRETARY'S CHANGE OF PARTICULARS / KERRY FREEMAN / 26/02/2008

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29/02/0829 February 2008 SECRETARY'S PARTICULARS KERRY FREEMAN

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14/01/0814 January 2008 SECRETARY'S PARTICULARS CHANGED

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14/01/0814 January 2008 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS

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02/01/082 January 2008 £ IC 300/200 26/11/07 £ SR 100@1=100

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30/11/0730 November 2007 Annual accounts small company total exemption made up to 30 November 2007

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24/07/0724 July 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/07/0720 July 2007 COMPANY NAME CHANGED MINDS EYE, 3D LIGHTING DESIGN LI MITED CERTIFICATE ISSUED ON 20/07/07

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20/07/0720 July 2007 COMPANY NAME CHANGED MINDS EYE, 3D LIGHTING DESIGN LI MITED CERTIFICATE ISSUED ON 20/07/07; RESOLUTION PASSED ON 02/07/07

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04/04/074 April 2007 NEW SECRETARY APPOINTED

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04/04/074 April 2007 SECRETARY RESIGNED

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04/04/074 April 2007 DIRECTOR RESIGNED

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18/01/0718 January 2007 REGISTERED OFFICE CHANGED ON 18/01/07 FROM: THE PODIUM GAINSBOROUGH STUDIOS 1 POOLE STREET LONDON N1 5EB

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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18/10/0618 October 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS

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11/10/0611 October 2006 £ SR 100@1 19/07/05

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20/09/0620 September 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/09/0620 September 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/05/0611 May 2006 NEW SECRETARY APPOINTED

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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05/10/055 October 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS

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05/10/055 October 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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29/09/0429 September 2004 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS

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29/09/0429 September 2004 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/03/041 March 2004 REGISTERED OFFICE CHANGED ON 01/03/04 FROM: 2 & 3 HUGUENOT PLACE LONDON E1 5LN

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30/11/0330 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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09/10/039 October 2003 RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS

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09/10/039 October 2003 RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/08/0321 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0327 April 2003 DIRECTOR'S PARTICULARS CHANGED

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20/12/0220 December 2002 NEW DIRECTOR APPOINTED

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20/12/0220 December 2002 RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS

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20/12/0220 December 2002 RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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30/11/0230 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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04/09/024 September 2002 DIRECTOR'S PARTICULARS CHANGED

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29/07/0229 July 2002 DIRECTOR'S PARTICULARS CHANGED

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30/11/0130 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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15/10/0115 October 2001 NEW SECRETARY APPOINTED

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15/10/0115 October 2001 RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS

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15/10/0115 October 2001 RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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04/07/014 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0030 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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23/10/0023 October 2000 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/11/00

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13/10/0013 October 2000 RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS

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13/10/0013 October 2000 RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/04/0011 April 2000 REGISTERED OFFICE CHANGED ON 11/04/00 FROM: 13 COOPERS ROW LONDON EC3N 2BQ

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15/12/9915 December 1999 NEW DIRECTOR APPOINTED

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15/12/9915 December 1999 NEW DIRECTOR APPOINTED

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15/12/9915 December 1999 NEW DIRECTOR APPOINTED

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15/12/9915 December 1999 NEW SECRETARY APPOINTED

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11/10/9911 October 1999 DIRECTOR RESIGNED

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11/10/9911 October 1999 SECRETARY RESIGNED

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07/10/997 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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