MINDLINK SOFTWARE LTD

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Company Documents

DateDescription
16/06/2516 June 2025 NewStatement of capital following an allotment of shares on 2025-05-15

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10/04/2510 April 2025 Confirmation statement made on 2025-03-25 with updates

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10/04/2510 April 2025 Statement of capital following an allotment of shares on 2025-03-31

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19/11/2419 November 2024 Total exemption full accounts made up to 2024-03-31

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28/10/2428 October 2024 Change of details for Mr Hung Ngoc Do as a person with significant control on 2024-10-28

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28/10/2428 October 2024 Director's details changed for Mr Andrew Moray Smith on 2024-10-28

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28/10/2428 October 2024 Director's details changed for Mr Hung Ngoc Do on 2024-10-28

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10/05/2410 May 2024 Appointment of Mr Andrew Moray Smith as a director on 2024-05-01

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10/05/2410 May 2024 Statement of capital following an allotment of shares on 2024-04-08

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

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28/03/2428 March 2024 Confirmation statement made on 2024-03-25 with no updates

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15/12/2315 December 2023 Secretary's details changed for Ms Uyen Thi Thanh Chu on 2023-12-15

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07/08/237 August 2023 Total exemption full accounts made up to 2023-03-31

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04/04/234 April 2023 Confirmation statement made on 2023-03-25 with updates

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

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28/03/2328 March 2023 Cessation of Harpreet Gosal as a person with significant control on 2022-10-11

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09/02/239 February 2023 Termination of appointment of Howard Travers as a director on 2023-02-09

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06/02/236 February 2023 Appointment of Mr Karl-Heinz Boehmer as a director on 2023-02-06

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11/10/2211 October 2022 Termination of appointment of Harpreet Gosal as a director on 2022-10-11

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22/09/2222 September 2022 Total exemption full accounts made up to 2022-03-31

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

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

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01/07/201 July 2020 31/03/20 TOTAL EXEMPTION FULL

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

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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28/11/1928 November 2019 DIRECTOR APPOINTED MRS HELEN FOWLER

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11/07/1911 July 2019 31/03/19 TOTAL EXEMPTION FULL

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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

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07/02/197 February 2019 REGISTERED OFFICE CHANGED ON 07/02/2019 FROM UNIT J111 THE BISCUIT FACTORY DRUMMOND ROAD LONDON SE16 4DG ENGLAND

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10/10/1810 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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10/07/1810 July 2018 DIRECTOR APPOINTED MR BENJAMIN ROBERT OSBORNE

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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07/09/177 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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08/08/178 August 2017 REGISTERED OFFICE CHANGED ON 08/08/2017 FROM 59-65 WORSHIP STREET LONDON EC2A 2DU ENGLAND

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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28/03/1728 March 2017 26/01/17 STATEMENT OF CAPITAL GBP 2108172.786166

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10/03/1710 March 2017 APPOINTMENT TERMINATED, DIRECTOR ANNEKATHRIN HASE

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09/03/179 March 2017 10/02/17 STATEMENT OF CAPITAL GBP 2108092

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05/12/165 December 2016 APPOINTMENT TERMINATED, DIRECTOR JUSTIN FORREST

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05/12/165 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD TRAVERS / 30/11/2016

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10/11/1610 November 2016 REGISTERED OFFICE CHANGED ON 10/11/2016 FROM 1 TAILLAR ROAD HEDON EAST YORKSHIRE HU12 8GU

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23/09/1623 September 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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04/05/164 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HUNG NGOC DO / 01/04/2016

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03/05/163 May 2016 Annual return made up to 25 March 2016 with full list of shareholders

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17/03/1617 March 2016 ARTICLES OF ASSOCIATION

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05/08/155 August 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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24/06/1524 June 2015 DIRECTOR APPOINTED MR JUSTIN JOHN FORREST

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27/03/1527 March 2015 Annual return made up to 25 March 2015 with full list of shareholders

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17/10/1417 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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10/06/1410 June 2014 DIRECTOR APPOINTED MR HARPREET GOSAL

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10/06/1410 June 2014 DIRECTOR APPOINTED MISS ANNEKATHRIN HASE

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15/04/1415 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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14/01/1414 January 2014 APPOINTMENT TERMINATED, DIRECTOR DAANISH KHAN

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23/12/1323 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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08/11/138 November 2013 ALTER ARTICLES 09/10/2013

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30/04/1330 April 2013 COMPANY NAME CHANGED FORMICARY COLLABORATION LIMITED CERTIFICATE ISSUED ON 30/04/13

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15/04/1315 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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02/01/132 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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20/06/1220 June 2012 13/04/12 STATEMENT OF CAPITAL GBP 1296876

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19/06/1219 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAANISH MUMTAZ KHAN / 01/05/2012

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11/06/1211 June 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEARSON

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11/06/1211 June 2012 APPOINTMENT TERMINATED, DIRECTOR HANI SULEIMAN

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11/06/1211 June 2012 APPOINTMENT TERMINATED, DIRECTOR GREVILLE LUCKING

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11/06/1211 June 2012 DIRECTOR APPOINTED MR STEVEN HENDERSON

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11/06/1211 June 2012 DIRECTOR APPOINTED MR DAANISH MUMTAZ KHAN

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11/06/1211 June 2012 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MILLINGTON

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11/06/1211 June 2012 APPOINTMENT TERMINATED, DIRECTOR GEOFF CARRUTHERS

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11/06/1211 June 2012 APPOINTMENT TERMINATED, DIRECTOR UYEN CHU

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30/03/1230 March 2012 Annual return made up to 25 March 2012 with full list of shareholders

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09/05/119 May 2011 15/04/11 STATEMENT OF CAPITAL GBP 75000.10

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09/05/119 May 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/04/1127 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/04/1111 April 2011 SUB-DIVISION 25/03/11

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05/04/115 April 2011 APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED

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05/04/115 April 2011 SUBDIVIDE 25/03/2011

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05/04/115 April 2011 APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED

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25/03/1125 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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