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.
Name | : | CHANGE IN MIND LIMITED |
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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 | : |
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Registered Address | : | 18 Suite 1b, 18 Crendon Street, C/o R&m Accountancy, High Wycombe, Buckinghamshire, United Kingdom, HP13 6LS |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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18, Suite 1b, 18 Crendon Street, C/O R&M Accountancy, High Wycombe, United Kingdom, HP13 6LS | Director | 06 May 2019 | Active |
100 Suffield Road, High Wycombe, HP11 2JL | Secretary | 25 September 1995 | Active |
9 Lynton Road, Petersfield, England, GU32 2EX | Nominee Secretary | 25 September 1995 | Active |
100 Suffield Road, High Wycombe, HP11 2JL | Director | 25 September 1995 | Active |
76 Clare Gardens, Petersfield, GU31 4UE | Nominee Director | 25 September 1995 | Active |
Mr Robin Charles Lawrence | ||
Notified on | : | 28 May 2019 |
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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 | : |
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Mr Paul Clive Beeston | ||
Notified on | : | 01 June 2016 |
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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 | : |
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Date | Category | Description | |
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2024-04-23 | Accounts | Accounts with accounts type micro entity. | Download |
2023-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-21 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-14 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-21 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-10 | Accounts | Accounts with accounts type micro entity. | Download |
2019-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-28 | Persons with significant control | Notification of a person with significant control. | Download |
2019-05-21 | Accounts | Accounts with accounts type micro entity. | Download |
2019-05-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-05-21 | Officers | Termination director company with name termination date. | Download |
2019-05-15 | Officers | Appoint person director company with name date. | Download |
2019-05-13 | Address | Change registered office address company with date old address new address. | Download |
2019-05-10 | Officers | Termination secretary company with name termination date. | Download |
2018-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-29 | Accounts | Accounts with accounts type micro entity. | Download |
2017-12-09 | Gazette | Gazette filings brought up to date. | Download |
2017-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-05 | Gazette | Gazette notice compulsory. | Download |
2017-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
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