UKBizDB.co.uk

CHANGE IN MIND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Change In Mind Limited. The company was founded 28 years ago and was given the registration number 03105960. The firm's registered office is in HIGH WYCOMBE. You can find them at 18 Suite 1b, 18 Crendon Street, C/o R&m Accountancy, High Wycombe, Buckinghamshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CHANGE IN MIND LIMITED
Company Number:03105960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1995
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:18 Suite 1b, 18 Crendon Street, C/o R&m Accountancy, High Wycombe, Buckinghamshire, United Kingdom, HP13 6LS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Suite 1b, 18 Crendon Street, C/O R&M Accountancy, High Wycombe, United Kingdom, HP13 6LS

Director06 May 2019Active
100 Suffield Road, High Wycombe, HP11 2JL

Secretary25 September 1995Active
9 Lynton Road, Petersfield, England, GU32 2EX

Nominee Secretary25 September 1995Active
100 Suffield Road, High Wycombe, HP11 2JL

Director25 September 1995Active
76 Clare Gardens, Petersfield, GU31 4UE

Nominee Director25 September 1995Active

People with Significant Control

Mr Robin Charles Lawrence
Notified on:28 May 2019
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:United Kingdom
Address:18, Suite 1b, 18 Crendon Street, High Wycombe, United Kingdom, HP13 6LS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Clive Beeston
Notified on:01 June 2016
Status:Active
Date of birth:July 1958
Nationality:English
Country of residence:United Kingdom
Address:18, Suite 1b, 18 Crendon Street, High Wycombe, United Kingdom, HP13 6LS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Accounts

Accounts with accounts type micro entity.

Download
2023-09-26Confirmation statement

Confirmation statement with no updates.

Download
2023-04-21Accounts

Accounts with accounts type micro entity.

Download
2022-09-29Confirmation statement

Confirmation statement with no updates.

Download
2022-04-14Accounts

Accounts with accounts type micro entity.

Download
2021-10-14Confirmation statement

Confirmation statement with no updates.

Download
2021-05-21Accounts

Accounts with accounts type micro entity.

Download
2020-09-15Confirmation statement

Confirmation statement with updates.

Download
2020-07-01Confirmation statement

Confirmation statement with updates.

Download
2020-03-10Accounts

Accounts with accounts type micro entity.

Download
2019-05-28Confirmation statement

Confirmation statement with updates.

Download
2019-05-28Persons with significant control

Notification of a person with significant control.

Download
2019-05-21Accounts

Accounts with accounts type micro entity.

Download
2019-05-21Persons with significant control

Cessation of a person with significant control.

Download
2019-05-21Officers

Termination director company with name termination date.

Download
2019-05-15Officers

Appoint person director company with name date.

Download
2019-05-13Address

Change registered office address company with date old address new address.

Download
2019-05-10Officers

Termination secretary company with name termination date.

Download
2018-10-16Confirmation statement

Confirmation statement with no updates.

Download
2018-05-29Accounts

Accounts with accounts type micro entity.

Download
2017-12-09Gazette

Gazette filings brought up to date.

Download
2017-12-08Confirmation statement

Confirmation statement with no updates.

Download
2017-12-05Gazette

Gazette notice compulsory.

Download
2017-05-31Accounts

Accounts with accounts type total exemption small.

Download
2016-09-12Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.