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Company number 04353550 ·

Active

79 filings

Date Filing
17 Aug 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
17 Jan 2026 Confirmation statement made on 2026-01-15 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
15 Aug 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
22 Jan 2025 Confirmation statement made on 2025-01-15 with no updates · 3 pages View document
21 Jan 2025 Termination of appointment of Craig Davies as a secretary on 2025-01-14 · 1 page View document
23 Aug 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
17 Jan 2024 Confirmation statement made on 2024-01-15 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
19 Jan 2023 Confirmation statement made on 2023-01-15 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Jan 2022 Confirmation statement made on 2022-01-15 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
17 Jan 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
6 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
24 Jan 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
6 Oct 2018 REGISTERED OFFICE CHANGED ON 06/10/2018 FROM 22 RECREATION ROAD HETHERSETT NORWICH NR9 3EF View document
11 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
23 Jan 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Sep 2017 DIRECTOR APPOINTED MRS LINDA MORTIMER View document
18 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
11 Aug 2017 SECRETARY APPOINTED MR CRAIG DAVIES View document
11 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR CRAIG CRAIG View document
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
8 Feb 2016 Annual return made up to 15 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
25 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
9 Jul 2015 DIRECTOR APPOINTED MR CRAIG CRAIG View document
9 Jul 2015 APPOINTMENT TERMINATED, SECRETARY LINDA MORTIMER View document
3 Mar 2015 Annual return made up to 15 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 Jan 2014 Annual return made up to 15 January 2014 with full list of shareholders View document
20 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
29 Jan 2013 Annual return made up to 15 January 2013 with full list of shareholders View document
21 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
24 Jan 2012 Annual return made up to 15 January 2012 with full list of shareholders View document
7 Nov 2011 REGISTERED OFFICE CHANGED ON 07/11/2011 FROM 6 HIGH GREEN NORWICH NORFOLK NR1 4AP View document
7 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN MORTIMER / 07/11/2011 View document
7 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / LINDA LOUISE MORTIMER / 07/11/2011 View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 Feb 2011 Annual return made up to 15 January 2011 with full list of shareholders View document
17 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
25 Jan 2010 Annual return made up to 15 January 2010 with full list of shareholders View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN MORTIMER / 15/01/2010 View document
27 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 Jan 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS View document
2 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
5 Feb 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS View document
14 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
1 Feb 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS View document
31 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
6 Feb 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS View document
16 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
1 Feb 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS View document
17 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
28 Jan 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS View document
18 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
21 Aug 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS; AMEND View document
18 Aug 2003 SECRETARY'S PARTICULARS CHANGED View document
18 Aug 2003 REGISTERED OFFICE CHANGED ON 18/08/03 FROM: ATTS 32 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1LB View document
18 Aug 2003 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 View document
18 Aug 2003 DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
9 Feb 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS View document
26 Jan 2002 NEW DIRECTOR APPOINTED View document
26 Jan 2002 NEW SECRETARY APPOINTED View document
24 Jan 2002 REGISTERED OFFICE CHANGED ON 24/01/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX View document
24 Jan 2002 DIRECTOR RESIGNED View document
24 Jan 2002 SECRETARY RESIGNED View document
15 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document