MINDTRACE LIMITED
Company number 10578025 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Total exemption full accounts made up to 2025-09-30 · 12 pages | View document |
| 31 Mar 2026 | Confirmation statement made on 2026-01-22 with updates · 7 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 6 Apr 2025 | Appointment of Mercia Fund Management (Nominees) Limited as a director on 2025-04-01 · 2 pages | View document |
| 6 Apr 2025 | Termination of appointment of Ashwin Kumar Kumaraswamy as a director on 2025-03-31 · 1 page | View document |
| 11 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-11 · 4 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-01-22 with updates · 5 pages | View document |
| 30 Nov 2024 | Memorandum and Articles of Association · 56 pages | View document |
| 30 Nov 2024 | Resolutions · 9 pages | View document |
| 25 Nov 2024 | Director's details changed for Chery Golden on 2024-11-22 · 2 pages | View document |
| 24 Oct 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 24 Oct 2024 | Cessation of Npif Yhtv Equity Lp as a person with significant control on 2024-10-10 · 1 page | View document |
| 20 Oct 2024 | Memorandum and Articles of Association · 56 pages | View document |
| 20 Oct 2024 | Resolutions · 9 pages | View document |
| 11 Oct 2024 | Appointment of Chery Golden as a director on 2024-10-10 · 2 pages | View document |
| 11 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-10 · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 15 Jun 2024 | Termination of appointment of Mike Dimelow as a director on 2021-07-27 · 1 page | View document |
| 15 Jun 2024 | Appointment of Bloc Ventures Directors Ltd as a director on 2021-07-27 · 2 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-22 with updates · 7 pages | View document |
| 23 Jan 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 4 Sep 2023 | Statement of capital following an allotment of shares on 2023-05-25 · 4 pages | View document |
| 6 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-02 · 4 pages | View document |
| 3 Mar 2023 | Second filing of Confirmation Statement dated 2023-01-22 · 5 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-01-22 with updates · 7 pages | View document |
| 27 Feb 2023 | Second filing of a statement of capital following an allotment of shares on 2022-12-23 · 4 pages | View document |
| 20 Feb 2023 | Statement of capital following an allotment of shares on 2022-12-23 · 4 pages | View document |
| 13 Feb 2023 | Termination of appointment of Stephen Byram Furber as a director on 2022-12-23 · 1 page | View document |
| 13 Feb 2023 | Termination of appointment of Marcos Battisti as a director on 2022-12-23 · 1 page | View document |
| 1 Feb 2023 | Resolutions · 4 pages | View document |
| 1 Feb 2023 | Resolutions | View document |
| 1 Feb 2023 | Resolutions | View document |
| 1 Feb 2023 | Resolutions | View document |
| 1 Feb 2023 | Resolutions | View document |
| 1 Feb 2023 | Memorandum and Articles of Association · 54 pages | View document |
| 1 Feb 2023 | Resolutions · 2 pages | View document |
| 1 Feb 2023 | Resolutions | View document |
| 1 Feb 2023 | Resolutions | View document |
| 1 Feb 2023 | Resolutions · 3 pages | View document |
| 10 Jan 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 4 Feb 2022 | Confirmation statement made on 2022-01-22 with updates · 5 pages | View document |
| 18 Jan 2022 | Total exemption full accounts made up to 2021-09-30 · 12 pages | View document |
| 9 Dec 2021 | Statement of capital following an allotment of shares on 2021-08-31 · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 1 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-30 · 4 pages | View document |
| 29 Jan 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2020 | ADOPT ARTICLES 30/07/2020 | View document |
| 12 Oct 2020 | ARTICLES OF ASSOCIATION | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 15 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENHAM | View document |
| 15 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR KAMELIYA DIMOVA | View document |
| 21 May 2020 | DIRECTOR APPOINTED MR HOON CHUNG | View document |
| 16 Mar 2020 | ADOPT ARTICLES 04/03/2020 | View document |
| 5 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 105780250001 | View document |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES | View document |
| 28 Nov 2019 | PREVSHO FROM 31/01/2020 TO 30/09/2019 | View document |
| 28 Nov 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 11 Sep 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 22 May 2019 | REGISTERED OFFICE CHANGED ON 22/05/2019 FROM 13-15 BREWERY YARD DEVA CITY OFFICE PARK TRINITY WAY SALFORD M3 7BB UNITED KINGDOM | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | View document |
| 4 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2018 | DIRECTOR APPOINTED MR STEPHEN BYRAM FURBER | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 5 Jan 2018 | DIRECTOR APPOINTED SIR HOSSEIN YASSAIE | View document |
| 21 Nov 2017 | ADOPT ARTICLES 06/11/2017 | View document |
| 20 Nov 2017 | DIRECTOR APPOINTED MR ASHWIN KUMAR KUMARASWAMY | View document |
| 13 Nov 2017 | 06/11/17 STATEMENT OF CAPITAL GBP 176.833 | View document |
| 13 Nov 2017 | NOTIFICATION OF PSC STATEMENT ON 06/11/2017 | View document |
| 13 Nov 2017 | CESSATION OF MICHAEL JAMES DENHAM AS A PSC | View document |
| 13 Nov 2017 | CESSATION OF KAMELIYA DIMOVA AS A PSC | View document |
| 30 Oct 2017 | REGISTERED OFFICE CHANGED ON 30/10/2017 FROM 9 ST. GEORGES YARD FARNHAM GU9 7LW ENGLAND | View document |
| 27 Oct 2017 | WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 27 Oct 2017 | WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 24 Oct 2017 | SUB-DIVISION 23/08/17 | View document |
| 22 Sep 2017 | COMPANY NAME CHANGED NGISTIC LIMITED CERTIFICATE ISSUED ON 22/09/17 | View document |
| 21 Sep 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Sep 2017 | PSC'S CHANGE OF PARTICULARS / DR MICHAEL JAMES DENHAM / 23/08/2017 | View document |
| 12 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMELIYA DIMOVA | View document |
| 4 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKINSON | View document |
| 18 Aug 2017 | DIRECTOR APPOINTED MS KAMELIYA DIMOVA | View document |
| 18 Aug 2017 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 18 Aug 2017 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 18 Aug 2017 | REGISTERED OFFICE CHANGED ON 18/08/2017 FROM THE GRANARY WAVERLEY LANE FARNHAM GU9 8BB ENGLAND | View document |
| 15 Jul 2017 | DIRECTOR APPOINTED MR STEPHEN CHARLES PARKINSON | View document |
| 13 Jul 2017 | 03/04/17 STATEMENT OF CAPITAL GBP 69 | View document |
| 7 Jul 2017 | 03/04/2017 | View document |
| 17 Feb 2017 | REGISTERED OFFICE CHANGED ON 17/02/2017 FROM 85 DARWIN ROAD IPSWICH IP4 1QD UNITED KINGDOM | View document |
| 23 Jan 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |