MINDTECH LIMITED
Company number 04994621 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 25 Feb 2015 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 16 Sep 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM · C/O SCREENETICS · UNIT 631 HAYLEY COURT · LINFORD WOOD · MILTON KEYNES · MK14 6GD | View document |
| 3 Jul 2014 | DIRECTOR APPOINTED MR ALAN MARK KERSHAW | View document |
| 3 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER MALONE | View document |
| 3 Jul 2014 | SECRETARY APPOINTED MR ALAN MARK KERSHAW | View document |
| 3 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY PENELOPE TEMBRA | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 27 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GERALD MALONE / 01/01/2014 | View document |
| 27 Feb 2014 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 30 Jan 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM · C/O ULTRASIS PLC · WINCHESTER HOUSE 5TH FLOOR · 259 & 269 OLD MARYLEBONE ROAD · LONDON · NW1 5RA | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 11 Jun 2013 | DIRECTOR APPOINTED MR JOHN FREDERICK SMITH | View document |
| 10 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BRABBINS | View document |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 10 Jan 2013 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 30 Dec 2011 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 18 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 3 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 22 Dec 2010 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 22 Jun 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM · ONE · LONDON WALL · LONDON · EC2Y 5AB | View document |
| 21 Jun 2010 | SECRETARY APPOINTED MRS PENELOPE JULIE TEMBRA | View document |
| 21 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | View document |
| 30 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 12 Jan 2010 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 29 Jul 2009 | SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP | View document |
| 28 Jul 2009 | APPOINTMENT TERMINATED SECRETARY SECRETARIAL SOLUTIONS LIMITED | View document |
| 11 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 1 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 17 Jan 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 1 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 20 Dec 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 8 Aug 2006 | AUDITOR'S RESIGNATION | View document |
| 31 Jul 2006 | DIRECTOR RESIGNED | View document |
| 31 Jul 2006 | DIRECTOR RESIGNED | View document |
| 21 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2006 | SECRETARY RESIGNED | View document |
| 14 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: · CRUSADER HOUSE · 145-157 ST JOHN STREET · LONDON · EC1V 4RE | View document |
| 12 Jun 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06 | View document |
| 10 Jan 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2005 | S386 DISP APP AUDS 21/11/05 | View document |
| 9 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 9 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2005 | S366A DISP HOLDING AGM 21/11/05 | View document |
| 14 Sep 2005 | DIRECTOR RESIGNED | View document |
| 8 Mar 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05 | View document |
| 2 Mar 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 | View document |
| 2 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 25 Jan 2005 | DIRECTOR RESIGNED | View document |
| 25 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Jan 2005 | DIRECTOR RESIGNED | View document |
| 25 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2005 | DIRECTOR RESIGNED | View document |
| 17 Jan 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 12 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 2004 | REGISTERED OFFICE CHANGED ON 19/01/04 FROM: · 1 RIVERSIDE HOUSE · HERON WAY · TRURO · TR1 2XN | View document |
| 19 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2003 | SECRETARY RESIGNED | View document |
| 24 Dec 2003 | DIRECTOR RESIGNED | View document |
| 15 Dec 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |