MINDSET ANALYTICS LIMITED

Company number 12234380 ·

Active

27 filings

Date Filing
27 Jul 2026 Termination of appointment of Matthew Philip Syed as a director on 2026-07-20 · 1 page View document
14 May 2026 Change of share class name or designation · 1 page View document
22 Apr 2026 Memorandum and Articles of Association · 36 pages View document
22 Apr 2026 Appointment of Mr Christopher John Airey as a director on 2026-02-06 · 2 pages View document
22 Apr 2026 Change of details for Ms Kathleen Weeks as a person with significant control on 2026-02-06 · 2 pages View document
22 Apr 2026 Notification of Vie Solutions Limited as a person with significant control on 2026-02-06 · 2 pages View document
21 Mar 2026 Resolutions · 1 page View document
11 Mar 2026 Statement of capital following an allotment of shares on 2026-01-31 · 3 pages View document
2 Feb 2026 Change of details for Ms Kathleen Weeks as a person with significant control on 2026-01-30 · 2 pages View document
2 Feb 2026 Cessation of Matthew Philip Syed as a person with significant control on 2026-01-30 · 1 page View document
19 Dec 2025 Total exemption full accounts made up to 2025-03-30 · 13 pages View document
11 Sep 2025 Confirmation statement made on 2025-09-05 with updates · 4 pages View document
30 Mar 2025 Annual accounts for the year ending 30 March 2025 View accounts
13 Mar 2025 Total exemption full accounts made up to 2024-03-30 · 13 pages View document
30 Mar 2024 Annual accounts for the year ending 30 March 2024 View accounts
7 Mar 2024 Total exemption full accounts made up to 2023-03-30 · 13 pages View document
21 Sep 2023 Confirmation statement made on 2023-09-05 with no updates · 3 pages View document
30 Mar 2023 Annual accounts for the year ending 30 March 2023 View accounts
30 Dec 2022 Total exemption full accounts made up to 2022-03-30 · 13 pages View document
3 Oct 2022 Confirmation statement made on 2022-09-29 with no updates · 3 pages View document
30 Mar 2022 Annual accounts for the year ending 30 March 2022 View accounts
13 Oct 2021 Confirmation statement made on 2021-09-29 with updates · 4 pages View document
13 Oct 2021 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on 2021-10-13 · 1 page View document
29 Jun 2021 Total exemption full accounts made up to 2021-03-30 · 16 pages View document
30 Mar 2021 Annual accounts for the year ending 30 March 2021 View accounts
9 Oct 2019 COMPANY NAME CHANGED MINDSET TRANSFORM LIMITED CERTIFICATE ISSUED ON 09/10/19 View document
30 Sep 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document