| Name: |
PROFESSIONAL MINDS LIMITED
PROFESSIONAL MINDS LTD |
| Address: | UNIT 3, THE DAIRY TILEHOUSE FARM OFFICES, EAST SHALFORD LANE, GUILDFORD, ENGLAND, GU4 8AE |
| Incorporation Date: | 2006-10-18 |
| date | name | form type |
| 2023-01-18 | REGISTERED OFFICE CHANGED ON 18/01/2023 FROMHONEYGREEN BARN SMITHBROOK BARNSHORSHAM ROADCRANLEIGHSURREYGU6 8LHENGLAND | AD01 |
| 2022-11-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 | AA |
| 2022-10-20 | CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES | CS01 |
| 2022-03-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 | AA |
| 2021-04-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | AA |
| 2021-10-15 | CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES | CS01 |
| 2020-03-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | AA |
| 2020-10-15 | CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES | CS01 |
| 2020-04-17 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROMTHE OLD FORGE SMITHBROOK BARNSHORSHAM ROADCRANLEIGHSURREYGU6 8LH | AD01 |
| 2019-01-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | AA |
| 2019-10-18 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES | CS01 |
| 2018-03-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | AA |
| 2018-10-18 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES | CS01 |
| 2017-04-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | AA |
| 2017-10-19 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES | CS01 |
| 2016-10-20 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | CS01 |
| 2016-04-04 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 | AA |
| 2015-05-12 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-29 | SAIL ADDRESS CREATED | AD02 |
| 2015-10-29 | 18/10/15 FULL LIST | AR01 |
| 2014-04-04 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-18 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROMSYCAMORE HOUSE 40 HIGH STREETCRANLEIGHSURREYGU6 8AT | AD01 |
| 2014-10-30 | 18/10/14 FULL LIST | AR01 |
| 2013-10-18 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRIS SMEWING / 17/10/2013 | CH01 |
| 2013-07-15 | 31/10/12 TOTAL EXEMPTION FULL | AA |
| 2013-10-18 | 18/10/13 FULL LIST | AR01 |
| 2013-04-19 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM1 HIGH STREETKNAPHILLWOKINGSURREYGU21 2PG | AD01 |
| 2012-10-25 | 18/10/12 FULL LIST | AR01 |
| 2012-02-08 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-23 | APPOINTMENT TERMINATED, SECRETARY JO SMEWING | TM02 |
| 2011-11-10 | 18/10/11 FULL LIST | AR01 |
| 2011-02-21 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-27 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-07 | 18/10/10 FULL LIST | AR01 |
| 2009-01-27 | APPOINTMENT TERMINATED SECRETARY JOHN GLOVER | 288b |
| 2009-01-27 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-16 | ADOPT ARTICLES 18/11/2009 | RES01 |
| 2009-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRIS SMEWING / 01/10/2009 | CH01 |
| 2009-11-11 | 18/10/09 FULL LIST | AR01 |
| 2009-01-27 | SECRETARY APPOINTED JO SMEWING | 288a |
| 2008-03-10 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-03-26 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROMYEW TREE COTTAGE, NORTH CHAPELPETWORTHSUSSEXGU28 9HL | 287 |
| 2008-11-20 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-08 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-10 20:01:28