MOVEMIND LIMITED

Company number 03257465 ·

Active

126 filings

Date Filing
21 May 2026 Confirmation statement made on 2026-05-06 with updates · 4 pages View document
14 May 2025 Total exemption full accounts made up to 2024-08-31 · 8 pages View document
6 May 2025 Confirmation statement made on 2025-05-06 with updates · 5 pages View document
6 May 2025 Cessation of Pamela Margaret Harris as a person with significant control on 2025-05-06 · 1 page View document
3 Mar 2025 Appointment of Mr David Harris as a director on 2025-02-27 · 2 pages View document
10 Feb 2025 Confirmation statement made on 2025-02-10 with updates · 4 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
29 Aug 2024 Satisfaction of charge 1 in full · 1 page View document
20 Aug 2024 Micro company accounts made up to 2023-08-31 · 4 pages View document
18 Apr 2024 Change of details for Mr David Edward Harris as a person with significant control on 2024-01-30 · 2 pages View document
18 Apr 2024 Change of details for Mrs Pamela Margaret Harris as a person with significant control on 2024-01-30 · 2 pages View document
18 Apr 2024 Director's details changed for Mr David Edward Harris on 2024-01-30 · 2 pages View document
18 Apr 2024 Director's details changed for Mrs Pamela Margaret Harris on 2024-01-30 · 2 pages View document
18 Apr 2024 Confirmation statement made on 2024-02-13 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
26 May 2023 Micro company accounts made up to 2022-08-31 · 3 pages View document
24 Mar 2023 Change of details for Mr David Edward Harris as a person with significant control on 2023-02-17 · 2 pages View document
23 Mar 2023 Registered office address changed from Ace House Sevenoaks Road Pratts Bottom Orpington Kent BR6 7SF United Kingdom to Woodlands End St Marks Road Tunbridge Wells Kent TN2 5LU on 2023-03-23 · 1 page View document
23 Mar 2023 Change of details for Mrs Pamela Margaret Harris as a person with significant control on 2023-02-17 · 2 pages View document
23 Mar 2023 Director's details changed for Mr David Edward Harris on 2023-02-17 · 2 pages View document
23 Mar 2023 Director's details changed for Mrs Pamela Margaret Harris on 2023-02-17 · 2 pages View document
23 Mar 2023 Secretary's details changed for Mr David Edward Harris on 2023-02-17 · 1 page View document
23 Mar 2023 Confirmation statement made on 2023-02-13 with updates · 5 pages View document
7 Oct 2022 Change of details for Mr David Edward Harris as a person with significant control on 2022-10-06 · 2 pages View document
6 Oct 2022 Secretary's details changed for Mr David Edward Harris on 2022-10-06 · 1 page View document
6 Oct 2022 Registered office address changed from Ace House Sevenoaks Road Pratts Bottom Orpington Kent BR6 7SF to Ace House Sevenoaks Road Pratts Bottom Orpington Kent BR6 7SF on 2022-10-06 · 1 page View document
6 Oct 2022 Director's details changed for Mrs Pamela Margaret Harris on 2022-10-06 · 2 pages View document
6 Oct 2022 Director's details changed for Mr David Edward Harris on 2022-10-06 · 2 pages View document
6 Oct 2022 Change of details for Mrs Pamela Margaret Harris as a person with significant control on 2022-10-06 · 2 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
3 Mar 2022 Confirmation statement made on 2022-02-13 with updates · 5 pages View document
25 Nov 2021 Micro company accounts made up to 2020-08-31 · 4 pages View document
23 Nov 2021 Compulsory strike-off action has been discontinued · 1 page View document
23 Nov 2021 Compulsory strike-off action has been discontinued View document
2 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
2 Nov 2021 First Gazette notice for compulsory strike-off View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
31 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
14 Apr 2020 01/01/20 STATEMENT OF CAPITAL GBP 4 View document
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES View document
14 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EDWARD HARRIS View document
14 Apr 2020 PSC'S CHANGE OF PARTICULARS / MRS PAMELA MARGARET HARRIS / 01/01/2020 View document
1 Apr 2020 REGISTRATION OF A CHARGE / CHARGE CODE 032574650003 View document
11 Feb 2020 PSC'S CHANGE OF PARTICULARS / MRS PAMELA MARGARET HARRIS / 30/09/2018 View document
11 Feb 2020 CESSATION OF DAVID EDWARD HARRIS AS A PSC View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
28 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES View document
20 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD HARRIS / 20/11/2018 View document
20 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MARGARET HARRIS / 20/11/2018 View document
20 Nov 2018 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID EDWARD HARRIS / 20/11/2018 View document
3 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
24 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
30 May 2018 PREVSHO FROM 31/08/2017 TO 30/08/2017 View document
4 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 032574650002 View document
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
23 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
11 May 2017 DIRECTOR APPOINTED MRS PAMELA MARGARET HARRIS View document
10 May 2017 APPOINTMENT TERMINATED, DIRECTOR JEFFREY SEFFENS View document
17 Nov 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
27 Apr 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
5 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY SEFFENS / 01/10/2009 View document
5 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
26 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
27 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID EDWARD HARRIS / 16/03/2015 View document
27 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD HARRIS / 16/03/2015 View document
24 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
3 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD HARRIS / 31/03/2012 View document
3 Oct 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID EDWARD HARRIS / 31/03/2012 View document
27 May 2014 31/08/13 TOTAL EXEMPTION FULL View document
21 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
31 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
18 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
11 Apr 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
14 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID EDWARD HARRIS / 14/10/2011 View document
14 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD HARRIS / 14/10/2011 View document
14 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
6 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
14 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
15 Jan 2010 Annual return made up to 30 September 2009 with full list of shareholders View document
1 Jul 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
20 Jan 2009 Annual accounts, small company total exemption, made up to 31 August 2007 View document
14 Oct 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HARRIS / 30/11/2006 View document
14 Oct 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
12 Oct 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View document
1 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
16 Feb 2007 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS View document
2 Oct 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View document
13 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
7 Oct 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View document
7 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
21 Oct 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View document
5 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
13 Oct 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View document
1 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
19 Aug 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 View document
20 Nov 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS View document
30 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 View document
1 Nov 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS View document
11 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
28 Oct 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS View document
21 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
7 Oct 1998 RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS View document
7 Jan 1998 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS View document
1 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 View document
1 Oct 1997 EXEMPTION FROM APPOINTING AUDITORS 31/08/97 View document
1 Oct 1997 SECRETARY RESIGNED View document
1 Oct 1997 NEW SECRETARY APPOINTED View document
23 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
2 Sep 1997 ACC. REF. DATE SHORTENED FROM 31/10/97 TO 31/08/97 View document
2 Sep 1997 REGISTERED OFFICE CHANGED ON 02/09/97 FROM: 12 CRAYDENE ROAD ERITH KENT DA8 2HR View document
27 Aug 1997 NEW DIRECTOR APPOINTED View document
18 Apr 1997 NEW SECRETARY APPOINTED View document
18 Apr 1997 DIRECTOR RESIGNED View document
18 Apr 1997 SECRETARY RESIGNED View document
18 Apr 1997 NEW DIRECTOR APPOINTED View document
18 Apr 1997 REGISTERED OFFICE CHANGED ON 18/04/97 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU View document
14 Nov 1996 ALTER MEM AND ARTS 01/10/96 View document
14 Nov 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Oct 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document