MINDBENCH CONSULTING LTD

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Company Documents

DateDescription
21/08/2521 August 2025 NewAccounts for a dormant company made up to 2025-03-31

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10/06/2510 June 2025 Appointment of Mrs Urooj Waseem as a secretary on 2025-06-10

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10/06/2510 June 2025 Appointment of Miss Umaiza Waseem as a director on 2025-06-10

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10/06/2510 June 2025 Termination of appointment of Waseem Moin as a secretary on 2025-06-10

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10/06/2510 June 2025 Termination of appointment of Waseem Moin as a director on 2025-06-10

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10/06/2510 June 2025 Notification of Umaiza Waseem as a person with significant control on 2025-06-10

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10/06/2510 June 2025 Cessation of Waseem Moin as a person with significant control on 2025-06-10

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10/06/2510 June 2025 Termination of appointment of Urooj Waseem as a director on 2025-06-10

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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10/11/2410 November 2024 Confirmation statement made on 2024-11-10 with no updates

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08/04/248 April 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/11/2317 November 2023 Confirmation statement made on 2023-11-17 with no updates

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24/05/2324 May 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/11/2224 November 2022 Confirmation statement made on 2022-11-17 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/02/2222 February 2022 Registered office address changed from 116 Redbridge Lane East Ilford IG4 5BU England to 116 116 Redbridge Lane East Ilford IG4 5BU on 2022-02-22

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17/11/2117 November 2021 Confirmation statement made on 2021-11-17 with no updates

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18/10/2118 October 2021 Total exemption full accounts made up to 2021-03-31

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26/07/2126 July 2021 Registered office address changed from 103a Central Park Road London E6 3DW to 116 Redbridge Lane East Ilford IG4 5BU on 2021-07-26

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/04/2016 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES

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11/09/1911 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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05/12/165 December 2016 31/03/16 TOTAL EXEMPTION FULL

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/03/1622 March 2016 Annual return made up to 23 February 2016 with full list of shareholders

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15/12/1515 December 2015 31/03/15 TOTAL EXEMPTION FULL

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16/04/1516 April 2015 APPOINTMENT TERMINATED, DIRECTOR SAAD ATHAR

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/03/1525 March 2015 Annual return made up to 23 February 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/12/144 December 2014 DIRECTOR APPOINTED MR SAAD ATHAR

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04/12/144 December 2014 DIRECTOR APPOINTED MR WASEEM MOIN

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/02/1424 February 2014 Annual return made up to 23 February 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/03/135 March 2013 Annual return made up to 23 February 2013 with full list of shareholders

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19/11/1219 November 2012 31/03/12 TOTAL EXEMPTION FULL

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23/02/1223 February 2012 Annual return made up to 23 February 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/03/1111 March 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC

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11/03/1111 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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31/03/1031 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC

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31/03/1031 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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30/03/1030 March 2010 SAIL ADDRESS CREATED

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/06/0930 June 2009 REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 34-36 HIGH HOLBORN LONDON WC1V 6AE

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29/04/0929 April 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 REGISTERED OFFICE CHANGED ON 14/11/2008 FROM, 103A CENTRAL PARK ROAD, LONDON, E6 3DW, UNITED KINGDOM

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06/03/086 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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