MYA SOFTWARE LTD
Company number 05629263 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 14 Nov 2025 | Current accounting period extended from 2025-11-30 to 2026-03-31 · 1 page | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 8 Aug 2025 | Registered office address changed from 923 Finchley Road London NW11 7PE England to 22 Snaresbrook Drive Stanmore HA7 4QW on 2025-08-08 · 1 page | View document |
| 14 May 2025 | Unaudited abridged accounts made up to 2024-11-30 · 10 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 28 Nov 2024 | Director's details changed for Mr Rami Kachlon on 2024-11-28 · 2 pages | View document |
| 28 Nov 2024 | Change of details for Mr Rami Kachlon as a person with significant control on 2024-11-28 · 2 pages | View document |
| 28 Nov 2024 | Confirmation statement made on 2024-11-20 with no updates · 3 pages | View document |
| 28 Nov 2024 | Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to 923 Finchley Road London NW11 7PE on 2024-11-28 · 1 page | View document |
| 28 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-11-20 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 31 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 14 Jun 2023 | Director's details changed for Mr Rami Kachlon on 2023-06-14 · 2 pages | View document |
| 3 Apr 2023 | Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 2023-04-03 · 1 page | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-11-20 with no updates · 3 pages | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-11-20 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 21 Sep 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMI KACHLON / 20/11/2019 | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES | View document |
| 5 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR RAMI KACHLON / 20/11/2019 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 24 Jul 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 1 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 14 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 16 Feb 2017 | COMPANY NAME CHANGED MYA TESTING CONSULTANCY LIMITED CERTIFICATE ISSUED ON 16/02/17 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 10 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMI KACHLON / 04/05/2016 | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 24 Nov 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 26 Nov 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 8 Sep 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ | View document |
| 1 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 22 Nov 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 26 Apr 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 7 Dec 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 26 Jul 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 15 Dec 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 23 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 21 Dec 2010 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 18 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 23 Nov 2009 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 27 Aug 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | APPOINTMENT TERMINATED SECRETARY DEBRA KACHLON | View document |
| 30 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 6 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Dec 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 14 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 1 Dec 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1U 6EL | View document |
| 24 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2005 | SECRETARY RESIGNED | View document |
| 19 Dec 2005 | DIRECTOR RESIGNED | View document |
| 19 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |