MINDER SOFTWARE LTD

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Company Documents

DateDescription
13/05/2513 May 2025 Director's details changed for Miss Judith Sarah Pundick on 2025-05-12

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12/05/2512 May 2025 Confirmation statement made on 2025-02-06 with no updates

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24/03/2524 March 2025 Total exemption full accounts made up to 2024-06-30

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18/12/2418 December 2024 Appointment of Helena Cowen as a director on 2024-12-12

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18/12/2418 December 2024 Appointment of Rosie Leah Pundick as a director on 2024-12-12

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18/12/2418 December 2024 Appointment of Miss Judith Sarah Pundick as a director on 2024-12-12

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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09/04/249 April 2024 Director's details changed for Mr Jack Maurice Pundick on 2024-04-03

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09/04/249 April 2024 Change of details for Mr Jack Maurice Pundick as a person with significant control on 2024-04-03

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09/04/249 April 2024 Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 2024-04-09

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09/04/249 April 2024 Secretary's details changed for Miss Judith Sarah Pundick on 2024-04-03

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09/02/249 February 2024 Confirmation statement made on 2024-02-06 with no updates

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08/01/248 January 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-02-06 with no updates

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/02/2210 February 2022 Confirmation statement made on 2022-02-06 with no updates

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03/02/223 February 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/03/2118 March 2021 30/06/20 TOTAL EXEMPTION FULL

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25/09/2025 September 2020 REGISTERED OFFICE CHANGED ON 25/09/2020 FROM 42 LYTTON ROAD BARNET HERTFORDSHIRE EN5 5BY

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/03/2026 March 2020 30/06/19 UNAUDITED ABRIDGED

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12/03/2012 March 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/02/2020

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06/03/206 March 2020 SUB-DIVISION 29/01/20

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06/03/206 March 2020 SUB-DIVISION 29/01/20

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19/02/2019 February 2020 SUB-DIVISION 29/01/20

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19/02/2019 February 2020 SUB-DIVISION 29/01/20

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06/02/206 February 2020 06/02/20 STATEMENT OF CAPITAL GBP 100.00

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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09/11/189 November 2018 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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29/12/1729 December 2017 30/06/17 TOTAL EXEMPTION FULL

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10/08/1710 August 2017 APPOINTMENT TERMINATED, SECRETARY HELENA COWEN

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10/08/1710 August 2017 SECRETARY APPOINTED MISS JUDITH SARAH PUNDICK

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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03/11/163 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/03/1615 March 2016 Annual return made up to 6 February 2016 with full list of shareholders

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06/11/156 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/03/1525 March 2015 CURREXT FROM 31/01/2015 TO 30/06/2015

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20/02/1520 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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23/06/1423 June 2014 18/06/14 STATEMENT OF CAPITAL GBP 100

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23/06/1423 June 2014 18/06/14 STATEMENT OF CAPITAL GBP 100

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23/06/1423 June 2014 18/06/14 STATEMENT OF CAPITAL GBP 100

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23/06/1423 June 2014 18/06/14 STATEMENT OF CAPITAL GBP 100

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18/06/1418 June 2014 SECRETARY'S CHANGE OF PARTICULARS / HELENA COWEN / 20/05/2014

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18/06/1418 June 2014 REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 35 BALLARDS LANE LONDON N3 1XW UNITED KINGDOM

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18/06/1418 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK MAURICE PUNDICK / 20/05/2014

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11/02/1411 February 2014 CURRSHO FROM 28/02/2015 TO 31/01/2015

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06/02/146 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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