MINDTECK(UK)LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Full accounts made up to 2025-03-31 |
| 30/05/2530 May 2025 New | Director's details changed for Mr Subhash Vithaldas Thakrar on 2025-05-01 |
| 14/05/2514 May 2025 | Appointment of Mr. Pradeep Kizhakkethil as a director on 2025-05-01 |
| 14/05/2514 May 2025 | Termination of appointment of Harish Aravindakshan Nair as a director on 2025-05-01 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 28/06/2428 June 2024 | Full accounts made up to 2024-03-31 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 19/04/2419 April 2024 | Termination of appointment of Abdool Magid Abdool Karim Vakil as a director on 2024-04-11 |
| 02/04/242 April 2024 | Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 2 Leman Street London E1W 9US on 2024-04-02 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/07/237 July 2023 | Full accounts made up to 2023-03-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/05/2128 May 2021 | FULL ACCOUNTS MADE UP TO 31/03/21 |
| 11/05/2111 May 2021 | CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 18/06/2018 June 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/08/1927 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 15/02/1915 February 2019 | REGISTERED OFFICE CHANGED ON 15/02/2019 FROM 55 STAINES ROAD WEST SUNBURY-ON-THAMES TW16 7AH ENGLAND |
| 06/12/186 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 08/08/188 August 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 02/05/182 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 2 CLARENDON ROAD ASHFORD MIDDLESEX TW15 2QE |
| 11/12/1711 December 2017 | CESSATION OF ABDOOL MAGID ABDOOL KARIM VAKIL AS A PSC |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR. SUBHASH VITHALDAS THAKRAR |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER |
| 01/09/171 September 2017 | CESSATION OF SIMON CHRISTOPHER AS A PSC |
| 07/08/177 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/05/165 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 05/11/155 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/05/1511 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH UNDERWOOD |
| 02/05/142 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 21/10/1321 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR WAYNE BERKOWITZ |
| 12/06/1312 June 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 17/08/1217 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MR WAYNE BERKOWITZ |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MR JOSEPH DONALD UNDERWOOD |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SURESH VITTAL RAJARAM |
| 30/05/1230 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PANKAJ AGARWAL |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MR SURESH RAO VITTAL RAJARAM |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED DR ABDOOL MAGID ABDOOL KARIM VAKIL |
| 07/10/117 October 2011 | AUDITOR'S RESIGNATION |
| 04/10/114 October 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9HL |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PANKAJ AGARWAL / 01/01/2011 |
| 13/05/1113 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 20/10/1020 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PANKAJ AGARWAL / 01/10/2009 |
| 04/06/104 June 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 22/03/1022 March 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/03/1019 March 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/03/1011 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGELITA LUCERO |
| 16/02/1016 February 2010 | SECRETARY APPOINTED IVY CHOO |
| 16/02/1016 February 2010 | SECRETARY APPOINTED VENISHA RAQUEL FRITH |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, SECRETARY VENISHA FRITH |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, SECRETARY IVY CHOO |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MS ANGELITA LUCERO |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, SECRETARY VIDYA SAGAR |
| 13/05/0913 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR SHANKAR VELAYUDHAN |
| 19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED PANKAJ AGARWAL |
| 20/06/0820 June 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | NEW SECRETARY APPOINTED |
| 09/03/079 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 13/10/0413 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 10/03/0410 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/11/0219 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 16/10/0216 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/0231 July 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 18/07/0118 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0117 July 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 12/10/0012 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0031 August 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/06/00 |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | SECRETARY RESIGNED |
| 23/02/0023 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | DIRECTOR RESIGNED |
| 19/11/9919 November 1999 | COMPANY NAME CHANGED MINDWARE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 19/11/99 |
| 07/10/997 October 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 29/09/9929 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 17/03/9917 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 21/02/9921 February 1999 | SECRETARY RESIGNED |
| 23/11/9823 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9810 June 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 12/11/9612 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/969 September 1996 | S369(4) SHT NOTICE MEET 02/05/96 |
| 03/07/963 July 1996 | COMPANY NAME CHANGED PCL MINDWARE INTERNATIONAL LIMIT ED CERTIFICATE ISSUED ON 04/07/96 |
| 08/05/968 May 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | NEW SECRETARY APPOINTED |
| 12/01/9612 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/11/957 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 12/05/9512 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9512 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/9512 May 1995 | REGISTERED OFFICE CHANGED ON 12/05/95 FROM: ALPHA SEARCHES & FORMATIONS LTD 54/58 CALEDONIAN ROAD LONDON N1 9RN |
| 01/05/951 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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