MYDIARY SOFTWARE LIMITED: Filings
Overview
| Company Name | MYDIARY SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09012514 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MYDIARY SOFTWARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr David Ford Porter on May 02, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Apr 24, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 7 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Satisfaction of charge 090125140001 in full | 1 pages | MR04 | ||
Termination of appointment of James Richard Deeley as a director on Dec 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul James Steadman as a secretary on Dec 16, 2024 | 1 pages | TM02 | ||
Appointment of Mr David Ford Porter as a director on Dec 16, 2024 | 2 pages | AP01 | ||
Appointment of Mr Garry Anthony Cross as a director on Dec 16, 2024 | 2 pages | AP01 | ||
Appointment of Mr Gary Thompson as a director on Dec 16, 2024 | 2 pages | AP01 | ||
Appointment of Ms Julianne Baker as a director on Dec 16, 2024 | 2 pages | AP01 | ||
Appointment of Mr Sahil Shah as a director on Dec 16, 2024 | 2 pages | AP01 | ||
Appointment of Mr Samuel James Caiger Gray as a director on Dec 16, 2024 | 2 pages | AP01 | ||
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 Dec 18, 2024 | 1 pages | AD01 | ||
Termination of appointment of Fergus Alexander Kee as a director on Dec 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul James Steadman as a director on Dec 16, 2024 | 1 pages | TM01 | ||
Cessation of Alina Care Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Notification of Tcd (Holdings) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Accounts for a small company made up to Apr 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2023 | 9 pages | AA | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0