Companies House does not verify the accuracy of the information filed

Advanced company search

MENDIX TECHNOLOGY LIMITED

Company number 07660904

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Jan 2019	PSC02	Notification of Siemens Aktiengesellschaft as a person with significant control on 1 October 2018	View PDF Notification of Siemens Aktiengesellschaft as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	PSC09	Withdrawal of a person with significant control statement on 10 January 2019	View PDF Withdrawal of a person with significant control statement on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	AP03	Appointment of Sarah Brufal-De-Melgarejo as a secretary on 1 January 2019	View PDF Appointment of Sarah Brufal-De-Melgarejo as a secretary on 1 January 2019 - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	AD01	Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD on 13 December 2018	View PDF Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD on 13 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
04 Oct 2018	MR04	Satisfaction of charge 076609040005 in full	View PDF Satisfaction of charge 076609040005 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2018	MR04	Satisfaction of charge 076609040002 in full	View PDF Satisfaction of charge 076609040002 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2018	MR04	Satisfaction of charge 076609040004 in full	View PDF Satisfaction of charge 076609040004 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2018	MR04	Satisfaction of charge 076609040003 in full	View PDF Satisfaction of charge 076609040003 in full - link opens in a new window - 4 pages (4 pages)
25 Sep 2018	MR04	Satisfaction of charge 076609040001 in full	View PDF Satisfaction of charge 076609040001 in full - link opens in a new window - 1 page (1 page)
21 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	View PDF Confirmation statement made on 7 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2018	MR01	Registration of charge 076609040005, created on 30 April 2018	View PDF Registration of charge 076609040005, created on 30 April 2018 - link opens in a new window - 39 pages (39 pages)
24 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
29 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	MR01	Registration of charge 076609040004, created on 30 March 2017	View PDF Registration of charge 076609040004, created on 30 March 2017 - link opens in a new window - 7 pages (7 pages)
06 Apr 2017	MR01	Registration of charge 076609040003, created on 30 March 2017	View PDF Registration of charge 076609040003, created on 30 March 2017 - link opens in a new window - 42 pages (42 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
26 Aug 2016	MR01	Registration of charge 076609040002, created on 24 August 2016	View PDF Registration of charge 076609040002, created on 24 August 2016 - link opens in a new window - 6 pages (6 pages)
27 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
04 Aug 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1,000	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
29 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
14 May 2015	MR01	Registration of charge 076609040001, created on 7 May 2015	View PDF Registration of charge 076609040001, created on 7 May 2015 - link opens in a new window - 43 pages (43 pages)
06 Nov 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?