THE MIND LABS LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 Confirmation statement made on 2025-08-11 with no updates

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31/07/2531 July 2025 Change of details for Jonathan Joseph Hughes as a person with significant control on 2025-07-28

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31/07/2531 July 2025 Director's details changed for Mr Jonathan Joseph Hughes on 2025-07-28

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18/03/2518 March 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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12/08/2412 August 2024 Confirmation statement made on 2024-08-11 with no updates

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30/07/2430 July 2024 Micro company accounts made up to 2023-10-31

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08/07/248 July 2024 Change of details for Jonathan Joseph Hughes as a person with significant control on 2024-07-05

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08/07/248 July 2024 Director's details changed for Jonathan Joseph Hughes on 2024-07-05

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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01/09/231 September 2023 Confirmation statement made on 2023-08-11 with no updates

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17/07/2317 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES

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15/08/1915 August 2019 31/10/18 TOTAL EXEMPTION FULL

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26/04/1926 April 2019 PREVEXT FROM 31/07/2018 TO 31/10/2018

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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15/08/1615 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JOSEPH HUGHES / 01/07/2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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20/08/1520 August 2015 Annual return made up to 11 August 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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24/09/1424 September 2014 Annual return made up to 11 August 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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26/10/1326 October 2013 Annual return made up to 11 August 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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28/04/1328 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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03/09/123 September 2012 Annual return made up to 11 August 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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02/05/122 May 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10

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28/04/1228 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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02/09/112 September 2011 Annual accounts small company total exemption made up to 31 July 2010

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30/08/1130 August 2011 Annual return made up to 11 August 2011 with full list of shareholders

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31/05/1131 May 2011 PREVSHO FROM 31/08/2010 TO 31/07/2010

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13/09/1013 September 2010 Annual return made up to 11 August 2010 with full list of shareholders

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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23/09/0923 September 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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13/10/0813 October 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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26/10/0726 October 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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26/10/0726 October 2007 DIRECTOR'S PARTICULARS CHANGED

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26/10/0726 October 2007 SECRETARY'S PARTICULARS CHANGED

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04/07/074 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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22/08/0622 August 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 DIRECTOR RESIGNED

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14/07/0614 July 2006 SECRETARY RESIGNED

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14/07/0614 July 2006 NEW SECRETARY APPOINTED

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10/07/0610 July 2006 REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 24 CANTLEY LANE BASSACARR DONCASTER DN4 6ND

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03/06/063 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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26/08/0526 August 2005 DIRECTOR'S PARTICULARS CHANGED

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26/08/0526 August 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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07/09/047 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/09/047 September 2004 DIRECTOR RESIGNED

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07/09/047 September 2004 NEW DIRECTOR APPOINTED

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07/09/047 September 2004 NEW DIRECTOR APPOINTED

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07/09/047 September 2004 SECRETARY RESIGNED

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11/08/0411 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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