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CHANGE YOUR MIND LIMITED

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CHANGE YOUR MIND LIMITED

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Key Data

Status

Active

Company No.

04651258

Incorporation date

29/01/2003

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

4 Primrose Glen, Ardleigh Green, Hornchurch, Essex RM11 2NPCopy
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Latest events (Record since 29/01/2003)
dot icon26/02/2026
Confirmation statement made on 2026-01-29 with no updates
View PDF (3 pages)
dot icon29/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (8 pages)
dot icon24/03/2025
Confirmation statement made on 2025-01-29 with no updates
View PDF (3 pages)
dot icon21/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (8 pages)
dot icon11/02/2024
Confirmation statement made on 2024-01-29 with no updates
View PDF (3 pages)
dot icon30/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (8 pages)
dot icon27/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (8 pages)
dot icon11/03/2022
Confirmation statement made on 2022-01-29 with no updates
View PDF (3 pages)
dot icon23/11/2021
Total exemption full accounts made up to 2021-01-31
View PDF (8 pages)
dot icon01/11/2021
Termination of appointment of Donna Phelps as a director on 2021-10-29
View PDF (1 pages)
dot icon29/04/2021
Confirmation statement made on 2021-01-29 with no updates
View PDF (3 pages)
dot icon29/10/2020
Total exemption full accounts made up to 2020-01-31
View PDF (8 pages)
dot icon25/09/2020
Termination of appointment of Donna Phelps as a director on 2017-03-01
View PDF (1 pages)
dot icon15/04/2020
Appointment of Mrs Donna Phelps as a director on 2017-05-01
View PDF (2 pages)
dot icon09/04/2020
Termination of appointment of Donna Phelps as a secretary on 2017-03-01
View PDF (1 pages)
dot icon11/02/2020
Confirmation statement made on 2020-01-29 with no updates
View PDF (3 pages)
dot icon30/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (8 pages)
dot icon31/01/2019
Confirmation statement made on 2019-01-29 with no updates
View PDF (3 pages)
dot icon31/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (12 pages)
dot icon02/02/2018
Confirmation statement made on 2018-01-29 with no updates
View PDF (3 pages)
dot icon31/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (9 pages)
dot icon07/03/2017
Appointment of Mrs Donna Phelps as a director on 2017-03-01
View PDF (2 pages)
dot icon15/02/2017
Confirmation statement made on 2017-01-29 with updates
View PDF (5 pages)
dot icon27/01/2017
Total exemption small company accounts made up to 2016-01-31
View PDF (7 pages)
dot icon14/03/2016
Annual return made up to 2016-01-29 with full list of shareholders
View PDF (4 pages)
dot icon28/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon05/04/2015
Annual return made up to 2015-01-29 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon17/03/2014
Annual return made up to 2014-01-29 with full list of shareholders
View PDF (4 pages)
dot icon21/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (8 pages)
dot icon27/02/2013
Annual return made up to 2013-01-29 with full list of shareholders
View PDF (4 pages)
dot icon28/11/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (4 pages)
dot icon22/04/2012
Annual return made up to 2012-01-29 with full list of shareholders
View PDF (4 pages)
dot icon21/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon02/05/2011
Annual return made up to 2011-01-29 with full list of shareholders
View PDF (4 pages)
dot icon29/11/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (4 pages)
dot icon25/02/2010
Annual return made up to 2010-01-29 with full list of shareholders
View PDF (4 pages)
dot icon25/02/2010
Director's details changed for Peter Daniel Phelps on 2009-10-01
View PDF (2 pages)
dot icon01/12/2009
Total exemption full accounts made up to 2009-01-31
View PDF (9 pages)
dot icon21/04/2009
Return made up to 29/01/09; full list of members
View PDF (3 pages)
dot icon16/01/2009
Total exemption full accounts made up to 2008-01-31
View PDF (9 pages)
dot icon05/11/2008
Return made up to 29/01/08; full list of members
View PDF (3 pages)
dot icon31/01/2008
Total exemption full accounts made up to 2007-01-31
View PDF (9 pages)
dot icon04/05/2007
Return made up to 29/01/07; full list of members
View PDF (6 pages)
dot icon12/12/2006
Total exemption full accounts made up to 2006-01-31
View PDF (10 pages)
dot icon10/05/2006
Return made up to 29/01/06; full list of members
View PDF (6 pages)
dot icon07/12/2005
Total exemption full accounts made up to 2005-01-31
View PDF (11 pages)
dot icon03/03/2005
Return made up to 29/01/05; full list of members
View PDF (6 pages)
dot icon01/12/2004
Total exemption full accounts made up to 2004-01-31
View PDF (11 pages)
dot icon29/03/2004
Return made up to 29/01/04; full list of members
View PDF (6 pages)
dot icon12/02/2003
New secretary appointed
View PDF (2 pages)
dot icon12/02/2003
New director appointed
View PDF (2 pages)
dot icon12/02/2003
Secretary resigned
View PDF (1 pages)
dot icon12/02/2003
Director resigned
View PDF (1 pages)
dot icon29/01/2003
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-33.07 % *

* during past year

Cash in Bank

£684.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
29/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
3.41K
-
0.00
95.00
-
2022
2
18.54K
-
0.00
1.02K
-
2023
2
25.89K
-
0.00
684.00
-
2023
2
25.89K
-
0.00
684.00
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

25.89K £Ascended39.70 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

684.00 £Descended-33.07 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
29/01/2003 - 29/01/2003
38039
WATERLOW NOMINEES LIMITED
Nominee Director
29/01/2003 - 29/01/2003
36021
Phelps, Peter Daniel
Director
29/01/2003 - Present
-
Phelps, Donna
Director
01/05/2017 - 29/10/2021
-
Phelps, Donna
Secretary
29/01/2003 - 01/03/2017
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHANGE YOUR MIND LIMITED

CHANGE YOUR MIND LIMITED is an(a) Active company incorporated on 29/01/2003 with the registered office located at 4 Primrose Glen, Ardleigh Green, Hornchurch, Essex RM11 2NP. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHANGE YOUR MIND LIMITED?

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CHANGE YOUR MIND LIMITED is currently Active. It was registered on 29/01/2003 .

Where is CHANGE YOUR MIND LIMITED located?

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CHANGE YOUR MIND LIMITED is registered at 4 Primrose Glen, Ardleigh Green, Hornchurch, Essex RM11 2NP.

What does CHANGE YOUR MIND LIMITED do?

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CHANGE YOUR MIND LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does CHANGE YOUR MIND LIMITED have?

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CHANGE YOUR MIND LIMITED had 2 employees in 2023.

What is the latest filing for CHANGE YOUR MIND LIMITED?

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The latest filing was on 26/02/2026: Confirmation statement made on 2026-01-29 with no updates.