MIND SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/07/2421 July 2024 | Registered office address changed from PO Box 6945 9682 Unit 9682 London W1A 6US England to 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG on 2024-07-21 |
| 21/07/2421 July 2024 | Registered office address changed from 201 Haverstock Hill, Second Floor C/O Fkgb Second Floor London NW3 4QG United Kingdom to 201 Haverstock Hill, Second Floor C/O Fkgb London NW3 4QG on 2024-07-21 |
| 21/07/2421 July 2024 | Registered office address changed from 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG England to 201 Haverstock Hill, Second Floor C/O Fkgb Second Floor London NW3 4QG on 2024-07-21 |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 31/01/2431 January 2024 | Registered office address changed from 5 North End Road London NW11 7RJ England to PO Box 6945 9682 Unit 9682 London W1A 6US on 2024-01-31 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Previous accounting period extended from 2022-12-27 to 2022-12-31 |
| 22/09/2322 September 2023 | Previous accounting period shortened from 2022-12-28 to 2022-12-27 |
| 20/03/2320 March 2023 | Accounts for a small company made up to 2021-12-31 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 20/12/2220 December 2022 | Previous accounting period shortened from 2021-12-29 to 2021-12-28 |
| 21/09/2221 September 2022 | Previous accounting period shortened from 2021-12-30 to 2021-12-29 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 23/09/2123 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 10/09/1810 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 21/07/1721 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR GILAD PARNESS |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DORON SEGAL |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS MONICA IANCU / 25/01/2016 |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DORON SEGAL / 25/01/2016 |
| 25/01/1625 January 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 20/10/1520 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/10/156 October 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM OVERDENE HOUSE 49 CHURCH STREET THEALE READING BERKSHIRE RG7 5BX |
| 17/02/1517 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/02/146 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 01/11/131 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/11/131 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, SECRETARY MARK ARMSTRONG |
| 26/09/1326 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 21/03/1321 March 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 09/03/139 March 2013 | DISS40 (DISS40(SOAD)) |
| 06/03/136 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 31/01/1231 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 27/10/1127 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS MONICA IANCU / 23/01/2011 |
| 22/03/1122 March 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA EISINGER / 23/01/2011 |
| 12/01/1112 January 2011 | DISS40 (DISS40(SOAD)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 07/01/117 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ITAY BARZILAY |
| 26/04/1026 April 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM REGUS 1210 ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4TY |
| 26/03/1026 March 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 07/12/097 December 2009 | REGISTERED OFFICE CHANGED ON 07/12/2009 FROM 2 ALEXANDRA ROAD READING BERKSHIRE RG1 5PE |
| 05/10/095 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 13/04/0913 April 2009 | SECRETARY APPOINTED MR MARK ALEXANDER ARMSTRONG |
| 10/04/0910 April 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR RAFI WIESLER |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED MR ITAY BARZILAY |
| 03/03/093 March 2009 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAN WILLIAMS |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM BDO STOY HAYWARD KINGS WHARF 20-30 KINGS ROAD READING BERKSHIRE RG1 3EX |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED RAFI WIESLER |
| 16/04/0816 April 2008 | ELECT DIRECTOR 07/04/2008 |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR SETH GREISMAN |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR KARL WILLS |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/073 December 2007 | COMPANY NAME CHANGED OMNI CONSULTING COMPANY LTD CERTIFICATE ISSUED ON 03/12/07 |
| 26/10/0726 October 2007 | ARTICLES OF ASSOCIATION |
| 26/10/0726 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0726 October 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/10/0719 October 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 22/07/0722 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/07/0716 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0716 July 2007 | ARTICLES OF ASSOCIATION |
| 16/07/0716 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0721 March 2007 | RETURN MADE UP TO 23/01/07; NO CHANGE OF MEMBERS |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 23/01/06; CHANGE OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/03/0524 March 2005 | REDUCTION OF SHARE PREMIUM |
| 24/03/0524 March 2005 | REDUCTION OF SHARE PREMIUM ACCT |
| 14/03/0514 March 2005 | REDUC SHARE PREM ACCOUN 21/02/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 22/11/0422 November 2004 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/0427 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/09/0311 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0327 June 2003 | DIRECTOR RESIGNED |
| 27/06/0327 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | DIRECTOR RESIGNED |
| 27/06/0327 June 2003 | VARYING SHARE RIGHTS AND NAMES |
| 21/02/0321 February 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0219 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0218 September 2002 | NC INC ALREADY ADJUSTED 05/09/02 |
| 18/09/0218 September 2002 | £ NC 16627/16914 05/09/ |
| 18/09/0218 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/09/0218 September 2002 | ALLOT EQUITY SECURITIES 05/09/02 |
| 10/09/0210 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | SECRETARY RESIGNED |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/05/0228 May 2002 | NC INC ALREADY ADJUSTED 20/05/02 |
| 28/05/0228 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/05/0228 May 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/05/0228 May 2002 | £ NC 9500/16627 20/05/ |
| 28/05/0228 May 2002 | VARYING SHARE RIGHTS AND NAMES |
| 10/05/0210 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/0210 May 2002 | NC INC ALREADY ADJUSTED 07/03/02 |
| 10/05/0210 May 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/05/0210 May 2002 | NC INC ALREADY ADJUSTED 07/03/02 |
| 08/05/028 May 2002 | £ NC 4500/9500 07/03/0 |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 04/03/024 March 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | SECRETARY RESIGNED |
| 06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: MANUFACTORY HOUSE BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP |
| 06/02/026 February 2002 | NEW SECRETARY APPOINTED |
| 22/01/0222 January 2002 | AUDITOR'S RESIGNATION |
| 13/12/0113 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/08/0124 August 2001 | DIRECTOR RESIGNED |
| 24/08/0124 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/0124 August 2001 | DIRECTOR RESIGNED |
| 24/08/0124 August 2001 | £ NC 2500/4500 27/07/01 |
| 24/08/0124 August 2001 | DIRECTOR RESIGNED |
| 24/08/0124 August 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/01/0112 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/009 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/0024 July 2000 | ALTER ARTICLES 17/07/00 |
| 24/07/0024 July 2000 | NC INC ALREADY ADJUSTED 17/07/00 |
| 24/07/0024 July 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/00 |
| 25/05/0025 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/006 April 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/07/99 |
| 31/08/9931 August 1999 | £ NC 12250/2000 06/07/99 |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | S-DIV CONVE 06/07/99 |
| 31/08/9931 August 1999 | ADOPT MEM AND ARTS 06/07/99 |
| 10/08/9910 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/04/9922 April 1999 | REGISTERED OFFICE CHANGED ON 22/04/99 FROM: 104 FORDWICH RISE HERTFORD SG14 2DE |
| 04/03/994 March 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9824 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9817 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/04/982 April 1998 | £ NC 11000/12250 30/03/98 |
| 02/04/982 April 1998 | NC INC ALREADY ADJUSTED 30/03/98 |
| 03/03/983 March 1998 | RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
| 21/06/9621 June 1996 | £ NC 10000/11000 10/06/ |
| 21/06/9621 June 1996 | NC INC ALREADY ADJUSTED 10/06/96 |
| 16/05/9616 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 19/02/9619 February 1996 | REGISTERED OFFICE CHANGED ON 19/02/96 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 19/02/9619 February 1996 | SECRETARY RESIGNED |
| 19/02/9619 February 1996 | NEW SECRETARY APPOINTED |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | DIRECTOR RESIGNED |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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