MINDLINK SOFTWARE LTD
Company number 07578750 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Total exemption full accounts made up to 2026-03-31 · 12 pages | View document |
| 20 Apr 2026 | Cessation of Steven Keith Henderson as a person with significant control on 2026-04-20 · 1 page | View document |
| 9 Apr 2026 | Registered office address changed from Unit Cc313 the Biscuit Factory Drummond Road London SE16 4DG United Kingdom to Office 1.03 180 Borough High Street London SE1 1LB on 2026-04-09 · 1 page | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 27 Mar 2026 | Confirmation statement made on 2026-02-19 with updates · 5 pages | View document |
| 9 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 16 Jun 2025 | Statement of capital following an allotment of shares on 2025-05-15 · 3 pages | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-03-25 with updates · 6 pages | View document |
| 10 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 28 Oct 2024 | Director's details changed for Mr Hung Ngoc Do on 2024-10-28 · 2 pages | View document |
| 28 Oct 2024 | Director's details changed for Mr Andrew Moray Smith on 2024-10-28 · 2 pages | View document |
| 28 Oct 2024 | Change of details for Mr Hung Ngoc Do as a person with significant control on 2024-10-28 · 2 pages | View document |
| 10 May 2024 | Appointment of Mr Andrew Moray Smith as a director on 2024-05-01 · 2 pages | View document |
| 10 May 2024 | Statement of capital following an allotment of shares on 2024-04-08 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Confirmation statement made on 2024-03-25 with no updates · 3 pages | View document |
| 15 Dec 2023 | Secretary's details changed for Ms Uyen Thi Thanh Chu on 2023-12-15 · 1 page | View document |
| 7 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-03-25 with updates · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Mar 2023 | Cessation of Harpreet Gosal as a person with significant control on 2022-10-11 · 1 page | View document |
| 9 Feb 2023 | Termination of appointment of Howard Travers as a director on 2023-02-09 · 1 page | View document |
| 6 Feb 2023 | Appointment of Mr Karl-Heinz Boehmer as a director on 2023-02-06 · 2 pages | View document |
| 11 Oct 2022 | Termination of appointment of Harpreet Gosal as a director on 2022-10-11 · 1 page | View document |
| 22 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES | View document |
| 28 Nov 2019 | DIRECTOR APPOINTED MRS HELEN FOWLER | View document |
| 11 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Feb 2019 | REGISTERED OFFICE CHANGED ON 07/02/2019 FROM UNIT J111 THE BISCUIT FACTORY DRUMMOND ROAD LONDON SE16 4DG ENGLAND | View document |
| 10 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 10 Jul 2018 | DIRECTOR APPOINTED MR BENJAMIN ROBERT OSBORNE | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES | View document |
| 7 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 8 Aug 2017 | REGISTERED OFFICE CHANGED ON 08/08/2017 FROM 59-65 WORSHIP STREET LONDON EC2A 2DU ENGLAND | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | View document |
| 28 Mar 2017 | 26/01/17 STATEMENT OF CAPITAL GBP 2108172.786166 | View document |
| 10 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNEKATHRIN HASE | View document |
| 9 Mar 2017 | 10/02/17 STATEMENT OF CAPITAL GBP 2108092 | View document |
| 5 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD TRAVERS / 30/11/2016 | View document |
| 5 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN FORREST | View document |
| 10 Nov 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM 1 TAILLAR ROAD HEDON EAST YORKSHIRE HU12 8GU | View document |
| 23 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 4 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUNG NGOC DO / 01/04/2016 | View document |
| 3 May 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 17 Mar 2016 | ARTICLES OF ASSOCIATION | View document |
| 5 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 24 Jun 2015 | DIRECTOR APPOINTED MR JUSTIN JOHN FORREST | View document |
| 27 Mar 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 17 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 10 Jun 2014 | DIRECTOR APPOINTED MISS ANNEKATHRIN HASE | View document |
| 10 Jun 2014 | DIRECTOR APPOINTED MR HARPREET GOSAL | View document |
| 15 Apr 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 14 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DAANISH KHAN | View document |
| 23 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 8 Nov 2013 | ALTER ARTICLES 09/10/2013 | View document |
| 30 Apr 2013 | COMPANY NAME CHANGED FORMICARY COLLABORATION LIMITED CERTIFICATE ISSUED ON 30/04/13 | View document |
| 15 Apr 2013 | Annual return made up to 25 March 2013 with full list of shareholders | View document |
| 2 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 20 Jun 2012 | 13/04/12 STATEMENT OF CAPITAL GBP 1296876 | View document |
| 19 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAANISH MUMTAZ KHAN / 01/05/2012 | View document |
| 11 Jun 2012 | DIRECTOR APPOINTED MR DAANISH MUMTAZ KHAN | View document |
| 11 Jun 2012 | DIRECTOR APPOINTED MR STEVEN HENDERSON | View document |
| 11 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MILLINGTON | View document |
| 11 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFF CARRUTHERS | View document |
| 11 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR UYEN CHU | View document |
| 11 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEARSON | View document |
| 11 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR GREVILLE LUCKING | View document |
| 11 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR HANI SULEIMAN | View document |
| 30 Mar 2012 | Annual return made up to 25 March 2012 with full list of shareholders | View document |
| 9 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 May 2011 | 15/04/11 STATEMENT OF CAPITAL GBP 75000.10 | View document |
| 27 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Apr 2011 | SUB-DIVISION 25/03/11 | View document |
| 5 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED | View document |
| 5 Apr 2011 | SUBDIVIDE 25/03/2011 | View document |
| 5 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED | View document |
| 25 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |