PRACTICAL MINDS LIMITED
Company number 05903669 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Total exemption full accounts made up to 2025-08-31 · 10 pages | View document |
| 11 Nov 2025 | Memorandum and Articles of Association · 8 pages | View document |
| 11 Nov 2025 | Resolutions · 3 pages | View document |
| 11 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 7 Nov 2025 | Cessation of Practical Retail Solutions Limited as a person with significant control on 2025-11-04 · 1 page | View document |
| 7 Nov 2025 | Termination of appointment of Andrew Paul Winstanley as a director on 2025-11-04 · 1 page | View document |
| 7 Nov 2025 | Termination of appointment of Mary Helen Winstanley as a secretary on 2025-11-04 · 1 page | View document |
| 7 Nov 2025 | Notification of Practical Minds Holdings Limited as a person with significant control on 2025-11-04 · 2 pages | View document |
| 7 Nov 2025 | Notification of Practical Retail Solutions Holdings Ltd as a person with significant control on 2025-11-04 · 2 pages | View document |
| 7 Nov 2025 | Registration of charge 059036690002, created on 2025-11-04 · 38 pages | View document |
| 7 Nov 2025 | Cessation of Practical Retail Solutions Holdings Ltd as a person with significant control on 2025-11-04 · 1 page | View document |
| 28 Oct 2025 | Director's details changed for Mr Andrew Paul Winstanley on 2024-10-31 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 29 Aug 2025 | Confirmation statement made on 2025-08-25 with no updates · 3 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2024-08-25 with updates · 5 pages | View document |
| 23 Feb 2025 | Total exemption full accounts made up to 2024-08-31 · 8 pages | View document |
| 27 Sep 2024 | Confirmation statement made on 2024-08-24 with no updates · 3 pages | View document |
| 25 Sep 2024 | Registered office address changed from Lyndhurst 1 Cranmer Street Long Eaton Nottingham NG10 1NJ England to Practical House 5 Side Ley Kegworth Derby DE74 2FJ on 2024-09-25 · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 16 Jul 2024 | Termination of appointment of Carl Adrian Shaw as a director on 2024-06-28 · 1 page | View document |
| 1 Mar 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 11 Sep 2023 | Change of details for Practical Retail Solutions Limited as a person with significant control on 2023-09-11 · 2 pages | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-08-24 with no updates · 3 pages | View document |
| 6 Sep 2023 | Termination of appointment of Ruth Ann Wilson-Smith as a director on 2023-08-31 · 1 page | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 17 Mar 2023 | Registered office address changed from Lyndhurst Cranmer Street Long Eaton Nottingham NG10 1NJ England to Lyndhurst 1 Cranmer Street Long Eaton Nottingham NG10 1NJ on 2023-03-17 · 1 page | View document |
| 9 Dec 2022 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 7 Feb 2022 | Total exemption full accounts made up to 2021-08-31 · 7 pages | View document |
| 28 Sep 2021 | Appointment of Ruth Ann Wilson-Smith as a director on 2021-01-01 · 2 pages | View document |
| 28 Sep 2021 | Appointment of Matthew Bull as a director on 2021-01-01 · 2 pages | View document |
| 12 Mar 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR GINA MULA | View document |
| 26 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR WESLEY GRIFFITH | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES | View document |
| 13 Sep 2019 | DIRECTOR APPOINTED MISS GINA MULA | View document |
| 13 Sep 2019 | DIRECTOR APPOINTED MR WESLEY GRIFFITH | View document |
| 30 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2019 | 17/01/19 STATEMENT OF CAPITAL GBP 300 | View document |
| 30 Jan 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Jan 2019 | ADOPT ARTICLES 10/01/2019 | View document |
| 14 Nov 2018 | DISS40 (DISS40(SOAD)) | View document |
| 13 Nov 2018 | FIRST GAZETTE | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | View document |
| 7 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRACTICAL MINDS HOLDINGS LIMITED | View document |
| 7 Nov 2018 | CESSATION OF ANDREW PAUL WINSTANLEY AS A PSC | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 26 Jun 2018 | DIRECTOR APPOINTED CARL ADRIAN SHAW | View document |
| 22 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ALEXANDER ROBERTS / 22/06/2018 | View document |
| 22 Jun 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY HELEN WINSTANLEY / 22/06/2018 | View document |
| 22 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL WINSTANLEY / 22/06/2018 | View document |
| 16 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM 6 NOTTINGHAM ROAD, LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG10 1HP | View document |
| 24 Apr 2018 | 31/08/17 UNAUDITED ABRIDGED | View document |
| 17 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUMPHREYS | View document |
| 8 Sep 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 16 Mar 2017 | DIRECTOR APPOINTED MR RUSSELL ALEXANDER ROBERTS | View document |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | View document |
| 17 Jun 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CARL SHAW | View document |
| 4 Mar 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 4 Sep 2015 | Annual return made up to 24 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 20 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 28 Aug 2014 | Annual return made up to 11 August 2014 with full list of shareholders | View document |
| 22 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 18 Sep 2013 | Annual return made up to 11 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 24 Apr 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 4 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Sep 2012 | Annual return made up to 11 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 2 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 6 Sep 2011 | Annual return made up to 11 August 2011 with full list of shareholders | View document |
| 19 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 24 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MESSON | View document |
| 24 Mar 2011 | DIRECTOR APPOINTED WILLIAM HUMPHREYS | View document |
| 21 Feb 2011 | 10/02/11 STATEMENT OF CAPITAL GBP 300 | View document |
| 24 Jan 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 275 | View document |
| 28 Oct 2010 | Annual return made up to 11 August 2010 with full list of shareholders | View document |
| 28 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MESSON / 11/08/2010 | View document |
| 28 May 2010 | 09/04/10 STATEMENT OF CAPITAL GBP 175 | View document |
| 27 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 29 Sep 2009 | DIRECTOR APPOINTED JONATHAN MESSON | View document |
| 29 Sep 2009 | DIRECTOR APPOINTED CARL ADRIAN SHAW | View document |
| 29 Sep 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | View document |
| 27 Mar 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 21 Oct 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Oct 2008 | COMPANY NAME CHANGED ELITE PROJECTS UK LIMITED CERTIFICATE ISSUED ON 10/10/08 | View document |
| 1 Sep 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 17 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | View document |
| 18 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2006 | SECRETARY RESIGNED | View document |
| 11 Aug 2006 | DIRECTOR RESIGNED | View document |
| 11 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |