MYDIARY SOFTWARE LIMITED
Company number 09012514 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Director's details changed for Mr David Ford Porter on 2026-05-02 · 2 pages | View document |
| 27 Apr 2026 | Confirmation statement made on 2026-04-24 with no updates · 3 pages | View document |
| 17 Sep 2025 | PARENT_ACC · 35 pages | View document |
| 17 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 7 pages | View document |
| 17 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-25 with no updates · 3 pages | View document |
| 11 Feb 2025 | Previous accounting period shortened from 2025-04-30 to 2024-12-31 · 1 page | View document |
| 6 Jan 2025 | Satisfaction of charge 090125140001 in full · 1 page | View document |
| 18 Dec 2024 | Appointment of Mr Gary Thompson as a director on 2024-12-16 · 2 pages | View document |
| 18 Dec 2024 | Termination of appointment of Paul James Steadman as a secretary on 2024-12-16 · 1 page | View document |
| 18 Dec 2024 | Termination of appointment of James Richard Deeley as a director on 2024-12-16 · 1 page | View document |
| 18 Dec 2024 | Termination of appointment of Fergus Alexander Kee as a director on 2024-12-16 · 1 page | View document |
| 18 Dec 2024 | Termination of appointment of Paul James Steadman as a director on 2024-12-16 · 1 page | View document |
| 18 Dec 2024 | Registered office address changed from Manor House Church Street Leatherhead Surrey KT22 8DN England to Swanton Care & Community Limited Number Three Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 2024-12-18 · 1 page | View document |
| 18 Dec 2024 | Appointment of Mr David Ford Porter as a director on 2024-12-16 · 2 pages | View document |
| 18 Dec 2024 | Appointment of Mr Samuel James Caiger Gray as a director on 2024-12-16 · 2 pages | View document |
| 18 Dec 2024 | Appointment of Mr Sahil Shah as a director on 2024-12-16 · 2 pages | View document |
| 18 Dec 2024 | Appointment of Ms Julianne Baker as a director on 2024-12-16 · 2 pages | View document |
| 18 Dec 2024 | Appointment of Mr Garry Anthony Cross as a director on 2024-12-16 · 2 pages | View document |
| 9 Dec 2024 | Notification of Tcd (Holdings) Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 9 Dec 2024 | Cessation of Alina Care Limited as a person with significant control on 2016-04-06 · 1 page | View document |
| 12 Nov 2024 | Accounts for a small company made up to 2024-04-30 · 9 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 25 Apr 2024 | Confirmation statement made on 2024-04-25 with no updates · 3 pages | View document |
| 17 Jan 2024 | Accounts for a small company made up to 2023-04-30 · 9 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 26 Apr 2023 | Confirmation statement made on 2023-04-25 with no updates · 3 pages | View document |
| 24 Jan 2023 | Accounts for a small company made up to 2022-04-30 · 10 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 26 Jan 2022 | Accounts for a small company made up to 2021-04-30 · 9 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 13 Apr 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 25 Apr 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES | View document |
| 23 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES | View document |
| 6 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 2 Dec 2018 | REGISTERED OFFICE CHANGED ON 02/12/2018 FROM 15-17 THE CRESCENT LEATHERHEAD SURREY KT22 8DY ENGLAND | View document |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES | View document |
| 7 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 5 Oct 2017 | REGISTERED OFFICE CHANGED ON 05/10/2017 FROM 15-17 THE CRESCENT LEATHERHEAD KT22 8DY ENGLAND | View document |
| 4 Oct 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 4-5 CONCEPT PARK, YARROW ROAD TOWER PARK POOLE DORSET BH12 4QT | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | View document |
| 6 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 12 Jan 2017 | PREVSHO FROM 17/02/2017 TO 30/04/2016 | View document |
| 22 Nov 2016 | Annual accounts, small company total exemption, made up to 17 February 2016 | View document |
| 30 Apr 2016 | Annual return made up to 25 April 2016 with full list of shareholders | View document |
| 19 Mar 2016 | PREVSHO FROM 31/03/2016 TO 17/02/2016 | View document |
| 28 Feb 2016 | SECRETARY APPOINTED MR PAUL JAMES STEADMAN | View document |
| 28 Feb 2016 | DIRECTOR APPOINTED MR JAMES RICHARD DEELEY | View document |
| 28 Feb 2016 | DIRECTOR APPOINTED MR PAUL JAMES STEADMAN | View document |
| 28 Feb 2016 | DIRECTOR APPOINTED MR FERGUS ALEXANDER KEE | View document |
| 28 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PIPER | View document |
| 5 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders | View document |
| 12 Nov 2014 | 21/07/14 STATEMENT OF CAPITAL GBP 250000 | View document |
| 30 Oct 2014 | CURRSHO FROM 30/04/2015 TO 31/03/2015 | View document |
| 25 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |