MINDCODE TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 03/01/253 January 2025 | Micro company accounts made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 10/03/2410 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 03/01/243 January 2024 | Micro company accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 17/03/2317 March 2023 | Director's details changed for Mr Andrew Don Hammond on 2023-03-17 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 31/12/2231 December 2022 | Micro company accounts made up to 2022-04-05 |
| 02/01/222 January 2022 | Micro company accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 31/12/2031 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 02/01/202 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 29/12/1829 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 18/03/1718 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 02/01/172 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 31/03/1631 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 02/01/162 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 29/03/1529 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 08/04/148 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 30/03/1330 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 28/03/1228 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 06/04/116 April 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 06/04/116 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DON HAMMOND / 29/11/2010 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DON HAMMOND / 29/11/2010 |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 31/03/1031 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DON HAMMOND / 31/03/2010 |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED SECRETARY JOHN HAMMOND |
| 18/03/0918 March 2009 | SECRETARY APPOINTED MR ANDREW DON HAMMOND |
| 18/03/0918 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAMMOND / 12/12/2008 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 01/04/081 April 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/02/0714 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 02/08/022 August 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 03/04/013 April 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01 |
| 29/11/0029 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/04/0016 April 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/04/997 April 1999 | RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | SECRETARY RESIGNED |
| 17/04/9817 April 1998 | NEW SECRETARY APPOINTED |
| 25/03/9825 March 1998 | REGISTERED OFFICE CHANGED ON 25/03/98 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR |
| 17/03/9817 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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