MINDVISION LIMITED

Company number 02589942 ·

Active

119 filings

Date Filing
2 Mar 2026 Confirmation statement made on 2026-02-20 with no updates · 3 pages View document
23 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
26 Feb 2025 Confirmation statement made on 2025-02-20 with updates · 4 pages View document
17 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
15 Oct 2024 Appointment of Mr Edward James Simmons as a director on 2024-10-15 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
2 Mar 2024 Confirmation statement made on 2024-02-20 with no updates · 3 pages View document
7 Dec 2023 Micro company accounts made up to 2023-03-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Feb 2023 Confirmation statement made on 2023-02-20 with no updates · 3 pages View document
11 Dec 2022 Micro company accounts made up to 2022-03-31 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Feb 2022 Confirmation statement made on 2022-02-20 with no updates · 3 pages View document
21 Feb 2022 Termination of appointment of Katie Dobson as a secretary on 2022-02-21 · 1 page View document
8 Dec 2021 Micro company accounts made up to 2021-03-31 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
4 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
25 Feb 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES View document
13 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES View document
11 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
24 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR CLARE GARRARD View document
7 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA READMAN-ALLEN View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Mar 2018 CESSATION OF PETER PHILIP LEVENSPIEL AS A PSC View document
20 Feb 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES View document
19 Feb 2018 DIRECTOR APPOINTED MR NAVID HAKIMMAANI View document
13 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
10 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / CLARE MARIE GARRARD / 02/02/2018 View document
10 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / CLARE MARIE GARRARD / 02/02/2018 View document
8 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR HAYDEN HARRIS View document
8 Feb 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS KATIE DOBSON / 01/02/2018 View document
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Jan 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
7 May 2016 Annual return made up to 23 February 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 Dec 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
26 Feb 2015 Annual return made up to 23 February 2015 with full list of shareholders View document
19 Dec 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 View document
19 Apr 2014 Annual return made up to 23 February 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
26 Feb 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS KATIE DOBSON / 13/09/2012 View document
26 Feb 2013 Annual return made up to 23 February 2013 with full list of shareholders View document
17 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
4 Apr 2012 Annual return made up to 23 February 2012 with full list of shareholders View document
14 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
12 Apr 2011 Annual return made up to 23 February 2011 with full list of shareholders View document
8 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
24 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / KATIE DOBSON / 23/02/2010 View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAYDEN HARRIS / 23/02/2010 View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLARE MARIE GARRARD / 23/02/2010 View document
24 Feb 2010 Annual return made up to 23 February 2010 with full list of shareholders View document
21 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
8 May 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS View document
19 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
4 Mar 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS View document
18 Feb 2008 NEW DIRECTOR APPOINTED View document
15 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
11 Jun 2007 NEW DIRECTOR APPOINTED View document
11 Jun 2007 DIRECTOR RESIGNED View document
4 Apr 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS View document
5 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
1 Mar 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS View document
1 Mar 2006 LOCATION OF REGISTER OF MEMBERS View document
31 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
11 Mar 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS View document
9 Mar 2005 SECRETARY'S PARTICULARS CHANGED View document
25 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
23 Feb 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS View document
3 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
14 Mar 2003 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS View document
13 Mar 2003 NEW DIRECTOR APPOINTED View document
27 Jan 2003 DIRECTOR RESIGNED View document
23 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
12 Mar 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS View document
29 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
15 Mar 2001 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS View document
14 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
28 Mar 2000 RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS View document
4 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
14 Jan 2000 SECRETARY RESIGNED View document
14 Jan 2000 NEW DIRECTOR APPOINTED View document
14 Jan 2000 NEW SECRETARY APPOINTED View document
14 Jan 2000 DIRECTOR RESIGNED View document
26 Mar 1999 RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS View document
15 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
5 May 1998 RETURN MADE UP TO 08/03/98; CHANGE OF MEMBERS View document
4 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
8 Jan 1998 NEW SECRETARY APPOINTED View document
8 Jan 1998 SECRETARY RESIGNED View document
4 Apr 1997 NEW SECRETARY APPOINTED View document
4 Apr 1997 SECRETARY RESIGNED View document
13 Mar 1997 RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS View document
10 Jul 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
23 Apr 1996 RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS View document
18 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
3 Mar 1995 RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS View document
19 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
3 Mar 1994 RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS View document
5 Feb 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
25 Apr 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
1 Apr 1993 DIRECTOR RESIGNED View document
1 Apr 1993 RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS View document
9 Apr 1992 RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS View document
11 Jun 1991 REGISTERED OFFICE CHANGED ON 11/06/91 FROM: 86B PALACE ROAD LONDON SW2 View document
28 May 1991 NEW DIRECTOR APPOINTED View document
17 May 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 May 1991 ALTER MEM AND ARTS 26/03/91 View document
12 May 1991 NEW DIRECTOR APPOINTED View document
12 May 1991 REGISTERED OFFICE CHANGED ON 12/05/91 FROM: TEMPLE HOUSE 20 HOLTWELL ROW LONDON EC2A 4JB View document
12 May 1991 NEW SECRETARY APPOINTED View document
8 Mar 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document