Companies House does not verify the accuracy of the information filed

MINDPANDA LTD

Company number SC546214

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	AD01	Registered office address changed from Studio 3/4 60 Brook Street Glasgow G40 2AB Scotland to Flat 3/1 Yuen House 84 Miller Street Glasgow G1 1DT on 5 May 2023	View PDF Registered office address changed from Studio 3/4 60 Brook Street Glasgow G40 2AB Scotland to Flat 3/1 Yuen House 84 Miller Street Glasgow G1 1DT on 5 May 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with updates	View PDF Confirmation statement made on 17 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Sep 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	View PDF Confirmation statement made on 28 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	CH01	Director's details changed for Mr Ian Millar on 5 August 2020	View PDF Director's details changed for Mr Ian Millar on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	PSC04	Change of details for Mr Ian Millar as a person with significant control on 5 August 2020	View PDF Change of details for Mr Ian Millar as a person with significant control on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	AD01	Registered office address changed from 96 Main Road Cumbernauld Glasgow G67 4AY Scotland to Studio 3/4 60 Brook Street Glasgow G40 2AB on 5 August 2020	View PDF Registered office address changed from 96 Main Road Cumbernauld Glasgow G67 4AY Scotland to Studio 3/4 60 Brook Street Glasgow G40 2AB on 5 August 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	View PDF Confirmation statement made on 28 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Aug 2018	CS01	Confirmation statement made on 28 August 2018 with no updates	View PDF Confirmation statement made on 28 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-08 - link opens in a new window - 3 pages (3 pages)
09 Feb 2018	TM01	Termination of appointment of Ian Millar as a director on 31 January 2018	View PDF Termination of appointment of Ian Millar as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
07 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	View PDF Confirmation statement made on 7 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2016	AP01	Appointment of Mr Ian Millar as a director on 21 November 2016	View PDF Appointment of Mr Ian Millar as a director on 21 November 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-09-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

MINDPANDA LTD

Filter by category