- Company Overview for MINDTECK(UK)LIMITED (03051828)
- Filing history for MINDTECK(UK)LIMITED (03051828)
- People for MINDTECK(UK)LIMITED (03051828)
- Charges for MINDTECK(UK)LIMITED (03051828)
- More for MINDTECK(UK)LIMITED (03051828)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 28 Jun 2024 | AA | Full accounts made up to 31 March 2024 | |
| 02 May 2024 | CS01 | Confirmation statement made on 1 May 2024 with no updates | |
| 19 Apr 2024 | TM01 | Termination of appointment of Abdool Magid Abdool Karim Vakil as a director on 11 April 2024 | |
| 02 Apr 2024 | AD01 | Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 2 Leman Street London E1W 9US on 2 April 2024 | |
| 07 Jul 2023 | AA | Full accounts made up to 31 March 2023 | |
| 05 May 2023 | CS01 | Confirmation statement made on 1 May 2023 with no updates | |
| 09 Jun 2022 | AA | Full accounts made up to 31 March 2022 | |
| 09 Jun 2022 | AP01 | Appointment of Mr. Harish Aravindakshan Nair as a director on 2 June 2022 | |
| 16 May 2022 | CS01 | Confirmation statement made on 1 May 2022 with no updates | |
| 28 May 2021 | AA | Full accounts made up to 31 March 2021 | |
| 11 May 2021 | CS01 | Confirmation statement made on 1 May 2021 with no updates | |
| 13 Jul 2020 | CS01 | Confirmation statement made on 1 May 2020 with no updates | |
| 18 Jun 2020 | AA | Full accounts made up to 31 March 2020 | |
| 27 Aug 2019 | AA | Full accounts made up to 31 March 2019 | |
| 16 May 2019 | CS01 | Confirmation statement made on 1 May 2019 with no updates | |
| 15 Feb 2019 | AD01 | Registered office address changed from 55 Staines Road West Sunbury-on-Thames TW16 7AH England to 66 Prescot Street London E1 8NN on 15 February 2019 | |
| 06 Dec 2018 | AA | Full accounts made up to 31 March 2018 | |
| 08 Aug 2018 | PSC08 | Notification of a person with significant control statement | |
| 23 May 2018 | CS01 | Confirmation statement made on 1 May 2018 with no updates | |
| 02 May 2018 | AD01 | Registered office address changed from 2 Clarendon Road Ashford Middlesex TW15 2QE to 55 Staines Road West Sunbury-on-Thames TW16 7AH on 2 May 2018 | |
| 11 Dec 2017 | PSC07 | Cessation of Abdool Magid Abdool Karim Vakil as a person with significant control on 6 April 2016 | |
| 05 Dec 2017 | AP01 | Appointment of Mr. Subhash Vithaldas Thakrar as a director on 1 December 2017 | |
| 01 Sep 2017 | TM01 | Termination of appointment of Simon Christopher as a director on 20 August 2017 | |
| 01 Sep 2017 | PSC07 | Cessation of Simon Christopher as a person with significant control on 20 August 2017 | |
| 07 Aug 2017 | AA | Accounts for a small company made up to 31 March 2017 |