MINDSINSYNC LIMITED
Company number 05406904 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-02-03 with updates · 4 pages | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-02-03 with updates · 12 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 8 Apr 2024 | Confirmation statement made on 2024-04-08 with updates · 13 pages | View document |
| 2 Apr 2024 | Change of details for Mr Iain David Scorgie as a person with significant control on 2024-04-01 · 2 pages | View document |
| 2 Apr 2024 | Director's details changed for Mr Iain David Scorgie on 2024-04-01 · 2 pages | View document |
| 30 Mar 2024 | Confirmation statement made on 2024-03-30 with updates · 4 pages | View document |
| 28 Mar 2024 | Unaudited abridged accounts made up to 2023-06-30 · 9 pages | View document |
| 27 Feb 2024 | Termination of appointment of Maria Dolores Scorgie as a director on 2024-02-27 · 1 page | View document |
| 14 Feb 2024 | Director's details changed for Mrs Maria Dolores Scorgie on 2024-02-14 · 2 pages | View document |
| 14 Feb 2024 | Termination of appointment of Maria Dolores Scorgie as a secretary on 2024-02-14 · 1 page | View document |
| 14 Feb 2024 | Appointment of Mr Robert Churchward as a secretary on 2024-02-14 · 2 pages | View document |
| 14 Feb 2024 | Director's details changed for Mr Iain David Scorgie on 2024-02-14 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Mar 2023 | Confirmation statement made on 2023-03-30 with updates · 13 pages | View document |
| 27 Mar 2023 | Unaudited abridged accounts made up to 2022-06-30 · 10 pages | View document |
| 20 Dec 2022 | Change of details for Mr Iain Scorgie as a person with significant control on 2022-12-20 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Mar 2021 | CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES | View document |
| 29 Mar 2021 | 30/06/20 UNAUDITED ABRIDGED | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES | View document |
| 31 Mar 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 23 Jun 2019 | REGISTERED OFFICE CHANGED ON 23/06/2019 FROM 69-71 EAST STREET EPSOM SURREY KT17 1BP | View document |
| 11 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR IAIN SCORGIE / 11/04/2019 | View document |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES | View document |
| 29 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | View document |
| 27 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 9 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054069040003 | View document |
| 9 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054069040002 | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 18 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DAVID SCORGIE / 01/01/2016 | View document |
| 17 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA DOLORES SCORGIE / 01/01/2016 | View document |
| 16 May 2016 | Annual return made up to 30 March 2016 with full list of shareholders | View document |
| 16 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA DOLORES SCORGIE / 01/01/2016 | View document |
| 24 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 9 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA DOLORES SCORGIE / 09/12/2015 | View document |
| 9 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DAVID SCORGIE / 09/12/2015 | View document |
| 9 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA DOLORES SCORGIE / 09/12/2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 28 Apr 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 26 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 29 Jul 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM LOWER GROUND FLOOR 75 BAKER STREET LONDON W1U 6RE | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 22 Apr 2014 | 30/06/13 STATEMENT OF CAPITAL GBP 268862.3 | View document |
| 17 Apr 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 13 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 26 Apr 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 6 Nov 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 83 BAKER STREET LONDON W1U 6AG UNITED KINGDOM | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 12 Apr 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 28 Nov 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Nov 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 21 Nov 2011 | 21/11/11 STATEMENT OF CAPITAL GBP 268314.90 | View document |
| 21 Nov 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 21 Sep 2011 | DISS40 (DISS40(SOAD)) | View document |
| 1 Jul 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 1 Jul 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 3 MORE LONDON PLACE LONDON SE1 2RE ENGLAND | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 4 Oct 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA DOLORES SCORGIE / 01/01/2010 | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID SCORGIE / 01/01/2010 | View document |
| 1 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA DOLORES SCORGIE / 01/01/2010 | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 6 Jul 2010 | FIRST GAZETTE | View document |
| 11 Jan 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 83 VANILLA & SESAME COURT CURLEW STREET LONDON SE1 2NP | View document |
| 20 Aug 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 6 May 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 5 Sep 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 83 VANILLA & SESAME COURT CURLEW STREET LONDON SE16 2NP | View document |
| 3 Nov 2007 | RETURN MADE UP TO 30/03/07; NO CHANGE OF MEMBERS | View document |
| 28 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 30 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 | View document |
| 2 Jun 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 2 Jun 2006 | NC INC ALREADY ADJUSTED 29/07/05 | View document |
| 2 Jun 2006 | S-DIV 29/07/05 | View document |
| 2 Jun 2006 | £ NC 1000/2500000 29/0 | View document |
| 2 Jun 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | View document |
| 2 Jun 2006 | SUBDIVISION 29/07/05 | View document |
| 19 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Apr 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD | View document |
| 7 Apr 2005 | SECRETARY RESIGNED | View document |
| 7 Apr 2005 | DIRECTOR RESIGNED | View document |
| 7 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |