MINDSPAN GLOBAL LIMITED
Company number 08824510 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Registered office address changed from Academy Building Mattishall Golf Club South Green Mattishall Norfolk NR20 3JZ to Ketteringham Hall Church Road Ketteringham Wymondham Norfolk NR18 9RS on 2026-05-07 · 1 page | View document |
| 30 Jan 2026 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 30 Dec 2025 | Confirmation statement made on 2025-12-23 with no updates · 3 pages | View document |
| 30 Dec 2025 | Cessation of Gavin Lee Drake as a person with significant control on 2025-12-16 · 1 page | View document |
| 23 Dec 2025 | Appointment of Mr Gavin Lee Drake as a director on 2025-12-16 · 2 pages | View document |
| 23 Dec 2025 | Notification of Gavin Lee Drake as a person with significant control on 2025-12-16 · 2 pages | View document |
| 23 Dec 2025 | Termination of appointment of Gavin Lee Drake as a director on 2025-12-16 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 31 Jan 2025 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 15 Jan 2025 | Confirmation statement made on 2024-12-23 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 30 Jan 2024 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 3 Jan 2024 | Change of details for Mr Gavin Lee Drake as a person with significant control on 2017-12-23 · 2 pages | View document |
| 2 Jan 2024 | Notification of Susan Jayne Drake as a person with significant control on 2017-12-23 · 2 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-23 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Jan 2023 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-23 with no updates · 3 pages | View document |
| 5 Dec 2022 | Registered office address changed from Tower 42 Old Broad Street London EC2N 1HN England to Academy Building Mattishall Golf Club South Green Mattishall Norfolk NR20 3JZ on 2022-12-05 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 30 Jan 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-23 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 23 Dec 2020 | CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 30 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES | View document |
| 15 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN LEE DRAKE / 10/08/2018 | View document |
| 15 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JAYNE DRAKE / 10/08/2018 | View document |
| 15 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR GAVIN LEE DRAKE / 10/08/2018 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES | View document |
| 20 Dec 2017 | DIRECTOR APPOINTED MRS SUSAN JAYNE DRAKE | View document |
| 28 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SYKES | View document |
| 30 Aug 2017 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM OAK LODGE BUSINESS CENTRE SCHOOL LANE LITTLE MELTON NORWICH NR9 3LB | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | View document |
| 20 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 2 Feb 2016 | Annual return made up to 23 December 2015 with full list of shareholders | View document |
| 23 Oct 2015 | 12/08/15 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 12 Aug 2015 | DIRECTOR APPOINTED MR MATTHEW JONATHAN SYKES | View document |
| 2 Jun 2015 | PREVEXT FROM 31/12/2014 TO 30/04/2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 12 Feb 2015 | Annual return made up to 23 December 2014 with full list of shareholders | View document |
| 12 Feb 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 11 Feb 2015 | SAIL ADDRESS CREATED | View document |
| 25 Mar 2014 | DIRECTOR APPOINTED GAVIN LEE DRAKE | View document |
| 25 Mar 2014 | 23/12/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 4 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 23 Dec 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |