MINDSHIFT SYSTEMS LTD

Company number 15844266 ·

Active

19 filings

Date Filing
1 Apr 2026 Micro company accounts made up to 2025-07-31 · 8 pages View document
28 Mar 2026 Confirmation statement made on 2026-03-28 with updates · 3 pages View document
18 Mar 2026 Confirmation statement made on 2026-03-18 with updates · 4 pages View document
5 Feb 2026 Termination of appointment of Marwan Duibi as a director on 2026-02-05 · 1 page View document
5 Feb 2026 Registered office address changed from 14 Gatekeeper Close Newcastle upon Tyne NE13 9EH England to Apex House, 2nd Floor, Office 2a, Grand Arcade, North Finchley London N12 0EH on 2026-02-05 · 1 page View document
5 Feb 2026 Appointment of Mr Abdul Basit as a director on 2026-02-05 · 2 pages View document
5 Feb 2026 Notification of Abdul Basit as a person with significant control on 2026-02-05 · 2 pages View document
5 Feb 2026 Cessation of Marwan Duibi as a person with significant control on 2026-02-05 · 1 page View document
5 Feb 2026 Cessation of Ayoub Eleshi as a person with significant control on 2026-02-05 · 1 page View document
5 Feb 2026 Termination of appointment of Ayoub Eleshi as a director on 2026-02-05 · 1 page View document
17 Nov 2025 Certificate of change of name · 3 pages View document
7 Nov 2025 Notification of Ayoub Eleshi as a person with significant control on 2025-11-07 · 2 pages View document
7 Nov 2025 Appointment of Mr Ayoub Eleshi as a director on 2025-11-07 · 2 pages View document
7 Nov 2025 Change of details for Mr Marwan Duibi as a person with significant control on 2025-11-07 · 2 pages View document
7 Nov 2025 Change of details for Mr Ayoub Eleshi as a person with significant control on 2025-11-07 · 2 pages View document
14 Aug 2025 Confirmation statement made on 2025-07-16 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
31 Oct 2024 Registered office address changed from 3rd Floor, 86-90 Paul Street London England EC2A 4NE United Kingdom to 14 Gatekeeper Close Newcastle upon Tyne NE13 9EH on 2024-10-31 · 1 page View document
17 Jul 2024 Incorporation · 11 pages View document