Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
delete address OFFICE 3, ST ANN'S HOUSE GUILDFORD ROAD LIGHTWATER SURREY ENGLAND GU18 5RA |
2021-06-07 |
insert address OFFICE 3, ST ANN'S HOUSE 111 GUILDFORD ROAD LIGHTWATER SURREY ENGLAND GU18 5RA |
2021-06-07 |
update registered_address |
2021-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2021 FROM
OFFICE 3, ST ANN'S HOUSE GUILDFORD ROAD
LIGHTWATER
SURREY
GU18 5RA
ENGLAND |
2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-10-30 |
delete address FIRST FLOOR DORNA HOUSE TWO GUILDFORD ROAD WEST END SURREY ENGLAND GU24 9PW |
2020-10-30 |
insert address OFFICE 3, ST ANN'S HOUSE GUILDFORD ROAD LIGHTWATER SURREY ENGLAND GU18 5RA |
2020-10-30 |
update registered_address |
2020-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
2020-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2020 FROM
FIRST FLOOR DORNA HOUSE TWO
GUILDFORD ROAD
WEST END
SURREY
GU24 9PW
ENGLAND |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
2019-05-20 |
update statutory_documents CESSATION OF BEN PHELAN AS A PSC |
2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
2018-06-07 |
delete address 1 THE SQUARE LIGHTWATER SURREY GU18 5SS |
2018-06-07 |
insert address FIRST FLOOR DORNA HOUSE TWO GUILDFORD ROAD WEST END SURREY ENGLAND GU24 9PW |
2018-06-07 |
update registered_address |
2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
2018-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2018 FROM
1 THE SQUARE
LIGHTWATER
SURREY
GU18 5SS |
2017-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS STUART SCOTT / 31/10/2017 |
2017-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN STEVENS / 23/10/2017 |
2017-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DOUGLAS STUART SCOTT / 31/10/2017 |
2017-11-07 |
update account_category DORMANT => null |
2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
2016-10-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2016-10-18 |
update statutory_documents 01/05/16 STATEMENT OF CAPITAL GBP 85.0 |
2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
2016-09-07 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
2016-09-07 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
2016-09-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-08-31 |
update statutory_documents 08/05/16 FULL LIST |
2016-08-09 |
update statutory_documents FIRST GAZETTE |
2016-05-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2016-05-27 |
update statutory_documents 11/03/16 STATEMENT OF CAPITAL GBP 160 |
2016-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH ROBINSON |
2015-08-11 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2015-08-11 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-08-11 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
2015-07-08 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
2015-07-08 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
2015-06-12 |
update statutory_documents 08/05/15 FULL LIST |
2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-11-07 |
update accounts_last_madeup_date null => 2014-01-31 |
2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-10-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address 1 THE SQUARE LIGHTWATER SURREY ENGLAND GU18 5SS |
2014-06-07 |
insert address 1 THE SQUARE LIGHTWATER SURREY GU18 5SS |
2014-06-07 |
insert sic_code 62090 - Other information technology service activities |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date null => 2014-05-08 |
2014-06-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
2014-05-22 |
update statutory_documents 08/05/14 FULL LIST |
2014-03-07 |
insert company_previous_name ASAP COMPARE EUROPE LIMITED |
2014-03-07 |
update name ASAP COMPARE EUROPE LIMITED => MINDCO LIMITED |
2014-02-27 |
update statutory_documents COMPANY NAME CHANGED ASAP COMPARE EUROPE LIMITED
CERTIFICATE ISSUED ON 27/02/14 |
2013-05-20 |
update statutory_documents CURRSHO FROM 31/05/2014 TO 31/01/2014 |
2013-05-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |