MIND SOFTWARE LIMITED

Company number 03152665 · Monitor this company

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189 filings

Date	Filing
4 May 2026	Total exemption full accounts made up to 2025-12-31 · 7 pages	View document
28 Jan 2026	Confirmation statement made on 2026-01-23 with no updates · 3 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
29 Dec 2025	Termination of appointment of Gilad Parness as a director on 2025-11-25 · 1 page	View document
19 May 2025	Total exemption full accounts made up to 2024-12-31 · 7 pages	View document
3 Feb 2025	Confirmation statement made on 2025-01-23 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
21 Jul 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 · 1 page	View document
21 Jul 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 · 1 page	View document
21 Jul 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 · 1 page	View document
26 Jun 2024	Total exemption full accounts made up to 2023-12-31 · 7 pages	View document
5 Feb 2024	Confirmation statement made on 2024-01-23 with no updates · 3 pages	View document
31 Jan 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 · 1 page	View document
31 Jan 2024	Total exemption full accounts made up to 2022-12-31 · 8 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
27 Nov 2023	Previous accounting period extended from 2022-12-27 to 2022-12-31 · 1 page	View document
22 Sep 2023	Previous accounting period shortened from 2022-12-28 to 2022-12-27 · 1 page	View document
20 Mar 2023	Accounts for a small company made up to 2021-12-31 · 7 pages	View document
24 Feb 2023	Confirmation statement made on 2023-01-23 with no updates · 3 pages	View document
20 Dec 2022	Previous accounting period shortened from 2021-12-29 to 2021-12-28 · 1 page	View document
21 Sep 2022	Previous accounting period shortened from 2021-12-30 to 2021-12-29 · 1 page	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
21 Dec 2021	Accounts for a small company made up to 2020-12-31 · 7 pages	View document
23 Sep 2021	Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
23 Jan 2019	CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES	View document
10 Sep 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
24 Jan 2018	CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES	View document
21 Jul 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
2 Feb 2017	DIRECTOR APPOINTED MR GILAD PARNESS	View document
23 Jan 2017	CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES	View document
13 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR DORON SEGAL	View document
13 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
25 Jan 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS MONICA IANCU / 25/01/2016	View document
25 Jan 2016	DIRECTOR'S CHANGE OF PARTICULARS / DORON SEGAL / 25/01/2016	View document
25 Jan 2016	Annual return made up to 23 January 2016 with full list of shareholders	View document
20 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
6 Oct 2015	REGISTERED OFFICE CHANGED ON 06/10/2015 FROM OVERDENE HOUSE 49 CHURCH STREET THEALE READING BERKSHIRE RG7 5BX	View document
17 Feb 2015	Annual return made up to 23 January 2015 with full list of shareholders	View document
8 Oct 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
6 Feb 2014	Annual return made up to 23 January 2014 with full list of shareholders	View document
1 Nov 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
1 Nov 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
1 Oct 2013	APPOINTMENT TERMINATED, SECRETARY MARK ARMSTRONG	View document
26 Sep 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
21 Mar 2013	Annual return made up to 23 January 2013 with full list of shareholders	View document
9 Mar 2013	DISS40 (DISS40(SOAD))	View document
6 Mar 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
8 Jan 2013	FIRST GAZETTE	View document
31 Jan 2012	Annual return made up to 23 January 2012 with full list of shareholders	View document
27 Oct 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
22 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / MS MONICA IANCU / 23/01/2011	View document
22 Mar 2011	Annual return made up to 23 January 2011 with full list of shareholders	View document
21 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / MONICA EISINGER / 23/01/2011	View document
12 Jan 2011	DISS40 (DISS40(SOAD))	View document
11 Jan 2011	FIRST GAZETTE	View document
7 Jan 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
23 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR ITAY BARZILAY	View document
26 Apr 2010	REGISTERED OFFICE CHANGED ON 26/04/2010 FROM REGUS 1210 ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4TY	View document
26 Mar 2010	Annual return made up to 23 January 2010 with full list of shareholders	View document
7 Dec 2009	REGISTERED OFFICE CHANGED ON 07/12/2009 FROM 2 ALEXANDRA ROAD READING BERKSHIRE RG1 5PE	View document
5 Oct 2009	31/12/08 TOTAL EXEMPTION FULL	View document
13 Apr 2009	SECRETARY APPOINTED MR MARK ALEXANDER ARMSTRONG	View document
10 Apr 2009	RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS	View document
8 Apr 2009	31/12/07 TOTAL EXEMPTION FULL	View document
13 Mar 2009	APPOINTMENT TERMINATED DIRECTOR RAFI WIESLER	View document
13 Mar 2009	DIRECTOR APPOINTED MR ITAY BARZILAY	View document
3 Mar 2009	RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS	View document
22 Jan 2009	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAN WILLIAMS	View document
19 Dec 2008	REGISTERED OFFICE CHANGED ON 19/12/2008 FROM BDO STOY HAYWARD KINGS WHARF 20-30 KINGS ROAD READING BERKSHIRE RG1 3EX	View document
29 Apr 2008	DIRECTOR APPOINTED RAFI WIESLER	View document
16 Apr 2008	ELECT DIRECTOR 07/04/2008	View document
16 Apr 2008	APPOINTMENT TERMINATED DIRECTOR SETH GREISMAN	View document
13 Mar 2008	APPOINTMENT TERMINATED DIRECTOR KARL WILLS	View document
31 Jan 2008	NEW DIRECTOR APPOINTED	View document
31 Jan 2008	NEW DIRECTOR APPOINTED	View document
31 Jan 2008	NEW DIRECTOR APPOINTED	View document
10 Dec 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Dec 2007	COMPANY NAME CHANGED OMNI CONSULTING COMPANY LTD CERTIFICATE ISSUED ON 03/12/07	View document
26 Oct 2007	ARTICLES OF ASSOCIATION	View document
26 Oct 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
26 Oct 2007	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
19 Oct 2007	DIRECTOR RESIGNED	View document
19 Oct 2007	DIRECTOR RESIGNED	View document
19 Oct 2007	ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07	View document
22 Jul 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07	View document
16 Jul 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
16 Jul 2007	ARTICLES OF ASSOCIATION	View document
16 Jul 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 Mar 2007	RETURN MADE UP TO 23/01/07; NO CHANGE OF MEMBERS	View document
27 Oct 2006	NEW DIRECTOR APPOINTED	View document
16 Aug 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06	View document
19 Jun 2006	RETURN MADE UP TO 23/01/06; CHANGE OF MEMBERS	View document
15 Aug 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05	View document
24 Mar 2005	REDUCTION OF SHARE PREMIUM	View document
24 Mar 2005	REDUCTION OF SHARE PREMIUM ACCT	View document
14 Mar 2005	REDUC SHARE PREM ACCOUN 21/02/05	View document
24 Feb 2005	RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS	View document
22 Nov 2004	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
22 Nov 2004	LOCATION OF REGISTER OF MEMBERS	View document
27 Jul 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04	View document
11 Feb 2004	RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS	View document
19 Dec 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03	View document
11 Sep 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jun 2003	NEW DIRECTOR APPOINTED	View document
27 Jun 2003	VARYING SHARE RIGHTS AND NAMES	View document
27 Jun 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
27 Jun 2003	DIRECTOR RESIGNED	View document
27 Jun 2003	DIRECTOR RESIGNED	View document
21 Feb 2003	RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS	View document
17 Dec 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
13 Nov 2002	NEW DIRECTOR APPOINTED	View document
13 Nov 2002	DIRECTOR RESIGNED	View document
8 Nov 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Oct 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Sep 2002	ALLOT EQUITY SECURITIES 05/09/02	View document
18 Sep 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
18 Sep 2002	NC INC ALREADY ADJUSTED 05/09/02	View document
18 Sep 2002	£ NC 16627/16914 05/09/	View document
10 Sep 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
10 Aug 2002	SECRETARY RESIGNED	View document
11 Jun 2002	DIRECTOR RESIGNED	View document
28 May 2002	NC INC ALREADY ADJUSTED 20/05/02	View document
28 May 2002	£ NC 9500/16627 20/05/	View document
28 May 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
28 May 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
28 May 2002	VARYING SHARE RIGHTS AND NAMES	View document
28 May 2002	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
10 May 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
10 May 2002	NC INC ALREADY ADJUSTED 07/03/02	View document
10 May 2002	NC INC ALREADY ADJUSTED 07/03/02	View document
10 May 2002	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
8 May 2002	£ NC 4500/9500 07/03/0	View document
10 Apr 2002	DIRECTOR RESIGNED	View document
4 Mar 2002	RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS	View document
6 Feb 2002	REGISTERED OFFICE CHANGED ON 06/02/02 FROM: MANUFACTORY HOUSE BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP	View document
6 Feb 2002	SECRETARY RESIGNED	View document
6 Feb 2002	NEW SECRETARY APPOINTED	View document
22 Jan 2002	AUDITOR'S RESIGNATION	View document
13 Dec 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Nov 2001	NEW DIRECTOR APPOINTED	View document
9 Oct 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
24 Aug 2001	DIRECTOR RESIGNED	View document
24 Aug 2001	DIRECTOR RESIGNED	View document
24 Aug 2001	£ NC 2500/4500 27/07/01	View document
24 Aug 2001	DIRECTOR RESIGNED	View document
24 Aug 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
24 Aug 2001	DIRECTOR RESIGNED	View document
15 Aug 2001	NEW DIRECTOR APPOINTED	View document
15 Aug 2001	NEW DIRECTOR APPOINTED	View document
15 Aug 2001	NEW DIRECTOR APPOINTED	View document
8 May 2001	RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS	View document
22 Jan 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
12 Jan 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Aug 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 Jul 2000	NC INC ALREADY ADJUSTED 17/07/00	View document
24 Jul 2000	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/00	View document
24 Jul 2000	ALTER ARTICLES 17/07/00	View document
25 May 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Apr 2000	RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS	View document
31 Aug 1999	S-DIV CONVE 06/07/99	View document
31 Aug 1999	NEW DIRECTOR APPOINTED	View document
31 Aug 1999	ADOPT MEM AND ARTS 06/07/99	View document
31 Aug 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/07/99	View document
31 Aug 1999	£ NC 12250/2000 06/07/99	View document
10 Aug 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	View document
22 Apr 1999	REGISTERED OFFICE CHANGED ON 22/04/99 FROM: 104 FORDWICH RISE HERTFORD SG14 2DE	View document
4 Mar 1999	RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS	View document
2 Dec 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Sep 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Sep 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	View document
2 Apr 1998	£ NC 11000/12250 30/03/98	View document
2 Apr 1998	NC INC ALREADY ADJUSTED 30/03/98	View document
3 Mar 1998	RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS	View document
21 Oct 1997	NEW DIRECTOR APPOINTED	View document
21 Oct 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 Oct 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	View document
17 Mar 1997	RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS	View document
21 Jun 1996	NC INC ALREADY ADJUSTED 10/06/96	View document
21 Jun 1996	£ NC 10000/11000 10/06/	View document
16 May 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
19 Feb 1996	SECRETARY RESIGNED	View document
19 Feb 1996	REGISTERED OFFICE CHANGED ON 19/02/96 FROM: 12 YORK PLACE LEEDS LS1 2DS	View document
19 Feb 1996	NEW DIRECTOR APPOINTED	View document
19 Feb 1996	DIRECTOR RESIGNED	View document
19 Feb 1996	NEW SECRETARY APPOINTED	View document
19 Feb 1996	NEW DIRECTOR APPOINTED	View document
19 Feb 1996	NEW DIRECTOR APPOINTED	View document
30 Jan 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document