Mydiary Software Limited
Company Profile
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MicroMydiary Software Limited
09012514•Private Limited With Share Capital
Swanton Care & Community Limited, Siskin Drive, Coventry, CV34FJ
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Incorporated
25/04/2014
Company Age
11 years
Directors
7
Employees
3
SIC Code
63990
Risk
low risk
Company Overview
Registration, classification & business activity
Mydiary Software Limited (09012514) is a private limited with share capital incorporated on 25/04/2014 (11 years old) and registered in coventry, CV34FJ. The company operates under SIC code 63990 and is classified as Micro.
Private Limited With Share Capital
SIC: 63990
Micro
Incorporated 25/04/2014
CV34FJ
3 employees
Financial Overview
Total Assets
£275
Liabilities
£330.1K
Net Assets
£-329.8K
Cash
£0
Key Metrics
3
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
57
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-09-2025
Legacy
Category:Accounts
Date:17-09-2025
Legacy
Category:Other
Date:17-09-2025
Legacy
Category:Other
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2023
Resolution
Category:Resolution
Date:28-06-2022
Memorandum Articles
Category:Incorporation
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Capital Allotment Shares
Category:Capital
Date:12-11-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-10-2014
Incorporation Company
Category:Incorporation
Date:25-04-2014
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024
Trading Addresses
Manor House, 19 Church Street, Leatherhead, Surrey, KT228DN
Swanton Care & Community Limited, Siskin Drive, Coventry, Cv3 4Fj, CV34FJRegistered
Related Companies
10
Contact
01202724900
Swanton Care & Community Limited, Siskin Drive, Coventry, CV34FJ