CompaniesInTheUK

MIND SOFTWARE LIMITED

Company number 03152665 ·

Active

189 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
4 May 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
28 Jan 2026 Confirmation statement · 3 pages Subscribers only
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
29 Dec 2025 Termination of a director appointment · 1 page Subscribers only
19 May 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
3 Feb 2025 Confirmation statement · 3 pages Subscribers only
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Jul 2024 Registered office address changed from PO Box 6945 9682 Unit 9682 London W1A 6US England to 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG on 2024-07-21 · 1 page View document
21 Jul 2024 Registered office address changed from 201 Haverstock Hill, Second Floor C/O Fkgb Second Floor London NW3 4QG United Kingdom to 201 Haverstock Hill, Second Floor C/O Fkgb London NW3 4QG on 2024-07-21 · 1 page View document
21 Jul 2024 Registered office address changed from 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG England to 201 Haverstock Hill, Second Floor C/O Fkgb Second Floor London NW3 4QG on 2024-07-21 · 1 page View document
26 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
5 Feb 2024 Confirmation statement · 3 pages Subscribers only
31 Jan 2024 Registered office address changed from 5 North End Road London NW11 7RJ England to PO Box 6945 9682 Unit 9682 London W1A 6US on 2024-01-31 · 1 page View document
31 Jan 2024 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Nov 2023 Previous accounting period extended from 2022-12-27 to 2022-12-31 · 1 page View document
22 Sep 2023 Previous accounting period shortened from 2022-12-28 to 2022-12-27 · 1 page View document
20 Mar 2023 Accounts for a small company made up to 2021-12-31 · 7 pages View document
24 Feb 2023 Confirmation statement · 3 pages Subscribers only
20 Dec 2022 Previous accounting period shortened from 2021-12-29 to 2021-12-28 · 1 page View document
21 Sep 2022 Previous accounting period shortened from 2021-12-30 to 2021-12-29 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Dec 2021 Accounts for a small company made up to 2020-12-31 · 7 pages View document
23 Sep 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Jan 2019 Confirmation statement Subscribers only
10 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
24 Jan 2018 Confirmation statement Subscribers only
21 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
2 Feb 2017 Appointment of a director Subscribers only
23 Jan 2017 Confirmation statement Subscribers only
13 Sep 2016 Termination of a director appointment Subscribers only
13 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
25 Jan 2016 Change of director's details Subscribers only
25 Jan 2016 Change of director's details Subscribers only
25 Jan 2016 Annual return Subscribers only
20 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
6 Oct 2015 REGISTERED OFFICE CHANGED ON 06/10/2015 FROM OVERDENE HOUSE 49 CHURCH STREET THEALE READING BERKSHIRE RG7 5BX View document
17 Feb 2015 Annual return Subscribers only
8 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
6 Feb 2014 Annual return Subscribers only
1 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
1 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
1 Oct 2013 Termination of a secretary appointment Subscribers only
26 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
21 Mar 2013 Annual return Subscribers only
9 Mar 2013 DISS40 (DISS40(SOAD)) View document
6 Mar 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
8 Jan 2013 FIRST GAZETTE View document
31 Jan 2012 Annual return Subscribers only
27 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
22 Mar 2011 Change of director's details Subscribers only
22 Mar 2011 Annual return Subscribers only
21 Mar 2011 Change of director's details Subscribers only
12 Jan 2011 DISS40 (DISS40(SOAD)) View document
11 Jan 2011 FIRST GAZETTE View document
7 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
23 Aug 2010 Termination of a director appointment Subscribers only
26 Apr 2010 REGISTERED OFFICE CHANGED ON 26/04/2010 FROM REGUS 1210 ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4TY View document
26 Mar 2010 Annual return Subscribers only
7 Dec 2009 REGISTERED OFFICE CHANGED ON 07/12/2009 FROM 2 ALEXANDRA ROAD READING BERKSHIRE RG1 5PE View document
5 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
13 Apr 2009 Filing Subscribers only
10 Apr 2009 Filing Subscribers only
8 Apr 2009 31/12/07 TOTAL EXEMPTION FULL View document
13 Mar 2009 Filing Subscribers only
13 Mar 2009 Filing Subscribers only
3 Mar 2009 Filing Subscribers only
22 Jan 2009 Filing Subscribers only
19 Dec 2008 REGISTERED OFFICE CHANGED ON 19/12/2008 FROM BDO STOY HAYWARD KINGS WHARF 20-30 KINGS ROAD READING BERKSHIRE RG1 3EX View document
29 Apr 2008 Filing Subscribers only
16 Apr 2008 ELECT DIRECTOR 07/04/2008 View document
16 Apr 2008 Filing Subscribers only
13 Mar 2008 Filing Subscribers only
31 Jan 2008 Filing Subscribers only
31 Jan 2008 Filing Subscribers only
31 Jan 2008 Filing Subscribers only
10 Dec 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Dec 2007 COMPANY NAME CHANGED OMNI CONSULTING COMPANY LTD CERTIFICATE ISSUED ON 03/12/07 View document
26 Oct 2007 ARTICLES OF ASSOCIATION View document
26 Oct 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Oct 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
19 Oct 2007 Filing Subscribers only
19 Oct 2007 Filing Subscribers only
19 Oct 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 View document
22 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
16 Jul 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Jul 2007 ARTICLES OF ASSOCIATION View document
16 Jul 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Mar 2007 Filing Subscribers only
27 Oct 2006 Filing Subscribers only
16 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
19 Jun 2006 Filing Subscribers only
15 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
24 Mar 2005 REDUCTION OF SHARE PREMIUM View document
24 Mar 2005 REDUCTION OF SHARE PREMIUM ACCT View document
14 Mar 2005 REDUC SHARE PREM ACCOUN 21/02/05 View document
24 Feb 2005 Filing Subscribers only
22 Nov 2004 Filing Subscribers only
22 Nov 2004 Filing Subscribers only
27 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
11 Feb 2004 Filing Subscribers only
19 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
11 Sep 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jun 2003 Filing Subscribers only
27 Jun 2003 VARYING SHARE RIGHTS AND NAMES View document
27 Jun 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Jun 2003 Filing Subscribers only
27 Jun 2003 Filing Subscribers only
21 Feb 2003 Filing Subscribers only
17 Dec 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
13 Nov 2002 Filing Subscribers only
13 Nov 2002 Filing Subscribers only
8 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
19 Oct 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Sep 2002 ALLOT EQUITY SECURITIES 05/09/02 View document
18 Sep 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Sep 2002 Filing Subscribers only
18 Sep 2002 £ NC 16627/16914 05/09/ View document
10 Sep 2002 Filing Subscribers only
10 Aug 2002 Filing Subscribers only
11 Jun 2002 Filing Subscribers only
28 May 2002 Filing Subscribers only
28 May 2002 £ NC 9500/16627 20/05/ View document
28 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 May 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 May 2002 VARYING SHARE RIGHTS AND NAMES View document
28 May 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
10 May 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 May 2002 NC INC ALREADY ADJUSTED 07/03/02 View document
10 May 2002 Filing Subscribers only
10 May 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
8 May 2002 £ NC 4500/9500 07/03/0 View document
10 Apr 2002 Filing Subscribers only
4 Mar 2002 Filing Subscribers only
6 Feb 2002 REGISTERED OFFICE CHANGED ON 06/02/02 FROM: MANUFACTORY HOUSE BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP View document
6 Feb 2002 Filing Subscribers only
6 Feb 2002 Filing Subscribers only
22 Jan 2002 AUDITOR'S RESIGNATION View document
13 Dec 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Nov 2001 Filing Subscribers only
9 Oct 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
24 Aug 2001 Filing Subscribers only
24 Aug 2001 Filing Subscribers only
24 Aug 2001 Filing Subscribers only
24 Aug 2001 Filing Subscribers only
24 Aug 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Aug 2001 Filing Subscribers only
15 Aug 2001 Filing Subscribers only
15 Aug 2001 Filing Subscribers only
15 Aug 2001 Filing Subscribers only
8 May 2001 Filing Subscribers only
22 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
12 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Jul 2000 Filing Subscribers only
24 Jul 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/00 View document
24 Jul 2000 ALTER ARTICLES 17/07/00 View document
25 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 2000 Filing Subscribers only
31 Aug 1999 Filing Subscribers only
31 Aug 1999 Filing Subscribers only
31 Aug 1999 ADOPT MEM AND ARTS 06/07/99 View document
31 Aug 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/07/99 View document
31 Aug 1999 Filing Subscribers only
10 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
22 Apr 1999 REGISTERED OFFICE CHANGED ON 22/04/99 FROM: 104 FORDWICH RISE HERTFORD SG14 2DE View document
4 Mar 1999 Filing Subscribers only
2 Dec 1998 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 1998 PARTICULARS OF MORTGAGE/CHARGE View document
17 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
2 Apr 1998 Filing Subscribers only
2 Apr 1998 NC INC ALREADY ADJUSTED 30/03/98 View document
3 Mar 1998 Filing Subscribers only
21 Oct 1997 Filing Subscribers only
21 Oct 1997 Filing Subscribers only
6 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
17 Mar 1997 Filing Subscribers only
21 Jun 1996 Filing Subscribers only
21 Jun 1996 £ NC 10000/11000 10/06/ View document
16 May 1996 Filing Subscribers only
19 Feb 1996 Filing Subscribers only
19 Feb 1996 REGISTERED OFFICE CHANGED ON 19/02/96 FROM: 12 YORK PLACE LEEDS LS1 2DS View document
19 Feb 1996 Filing Subscribers only
19 Feb 1996 Filing Subscribers only
19 Feb 1996 Filing Subscribers only
19 Feb 1996 Filing Subscribers only
19 Feb 1996 Filing Subscribers only
30 Jan 1996 Incorporation Subscribers only