About

Registered Number: 03693484
Date of Incorporation: 05/01/1999 (25 years and 5 months ago)
Company Status: Active
Registered Address: 2 Lark Hill Rise, Winchester, Hampshire, SO22 4LX

 

Having been setup in 1999, Mindfizz Ltd are based in Hampshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BULLOCK, Jonathan Mark 05 January 1999 21 July 2000 1
HARTE, Alan James 01 June 2000 20 July 2000 1
WILSON, Christopher Jon 01 September 1999 23 December 2004 1

Filing History

Document Type Date
AA - Annual Accounts 23 March 2020
CS01 - N/A 16 January 2020
AA - Annual Accounts 26 March 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 28 March 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 27 March 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 03 January 2011
AA - Annual Accounts 21 May 2010
AR01 - Annual Return 24 January 2010
CH01 - Change of particulars for director 24 January 2010
CH01 - Change of particulars for director 24 January 2010
AA - Annual Accounts 07 October 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 26 November 2008
363a - Annual Return 28 January 2008
AA - Annual Accounts 27 November 2007
363s - Annual Return 14 February 2007
AA - Annual Accounts 19 October 2006
288c - Notice of change of directors or secretaries or in their particulars 13 July 2006
287 - Change in situation or address of Registered Office 13 July 2006
288c - Notice of change of directors or secretaries or in their particulars 13 July 2006
363s - Annual Return 02 February 2006
AA - Annual Accounts 24 November 2005
363s - Annual Return 02 February 2005
288a - Notice of appointment of directors or secretaries 07 January 2005
288b - Notice of resignation of directors or secretaries 07 January 2005
AA - Annual Accounts 23 November 2004
288c - Notice of change of directors or secretaries or in their particulars 14 July 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 21 August 2003
363s - Annual Return 14 January 2003
AA - Annual Accounts 13 June 2002
288c - Notice of change of directors or secretaries or in their particulars 09 May 2002
363s - Annual Return 11 January 2002
MEM/ARTS - N/A 24 August 2001
288c - Notice of change of directors or secretaries or in their particulars 21 August 2001
AA - Annual Accounts 02 August 2001
CERTNM - Change of name certificate 04 July 2001
288c - Notice of change of directors or secretaries or in their particulars 21 February 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 17 October 2000
288b - Notice of resignation of directors or secretaries 26 July 2000
288b - Notice of resignation of directors or secretaries 26 July 2000
288a - Notice of appointment of directors or secretaries 26 July 2000
288a - Notice of appointment of directors or secretaries 16 June 2000
363s - Annual Return 20 January 2000
288a - Notice of appointment of directors or secretaries 21 September 1999
288c - Notice of change of directors or secretaries or in their particulars 17 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 1999
287 - Change in situation or address of Registered Office 15 January 1999
288b - Notice of resignation of directors or secretaries 15 January 1999
288b - Notice of resignation of directors or secretaries 15 January 1999
288a - Notice of appointment of directors or secretaries 15 January 1999
288a - Notice of appointment of directors or secretaries 15 January 1999
NEWINC - New incorporation documents 05 January 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.