MYDIARY SOFTWARE LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry CV3 4FJ
Accounts type
Audit Exemption Subsidiary

Company activity

The 4 most recent documents filed at Companies House.

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  1. 11/09/2026

    Audit exemption subsidiary accounts made up to 2025-12-31

    View PDF (8 pages)
  2. 11/09/2026

    Audit exemption statement of guarantee by parent company for period ending 31/12/25

    View PDF (3 pages)
  3. 11/09/2026

    Consolidated accounts of parent company for subsidiary company period ending 31/12/25

    View PDF (38 pages)
  4. 11/09/2026

    Notice of agreement to exemption from audit of accounts for period ending 31/12/25

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Audit Exemption Subsidiary accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

08/05/2027Filing deadline

Next statement date
24/04/2027
Last statement dated
24/04/2026

See the full filing history

Financial performance

The latest figures MYDIARY SOFTWARE LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£-329.81K2024
-10.92%vs 2023

2023: £-297.35K

Total Liabilities

£324.61K2024
51.21%vs 2023

2023: £214.68K

Employees

32024
0vs 2023

2023: 3

Of the 2 measures with an earlier filing to compare against, 1 rose and 1 fell. Total liabilities moved furthest, up 51.21% on 2023. See the full financial analysis for MYDIARY SOFTWARE LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

32021
32022
32023
32024
YearEmployeesChange
202430
202330
202230
20213–

Reported employee count was unchanged at 3 between 2021 and 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

11

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director16/12/2024–Present57
Director16/12/2024–Present4
Secretary18/02/2016–16/12/20240
Director16/12/2024–Present39
Director18/02/2016–16/12/202495
Director16/12/2024–Present93
Director18/02/2016–16/12/202469
Director18/02/2016–16/12/202448
Director16/12/2024–Present75
Director16/12/2024–Present28
Director25/04/2014–18/02/201610

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present1
06/04/2016–06/04/20163

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
31
Since 23/01/2023
Last 12 months
6
-15 vs the year before
Most recent filing
11/09/2026
less than a month ago

What changed in the last year

  • Accounts filedLatest 11/09/2026
  • Officer changesLatest 13/05/2026
  • Confirmation statementLatest 27/04/2026

Filing timeline

  1. 11/09/2026

    Audit exemption subsidiary accounts made up to 2025-12-31

    View PDF (8 pages)
  2. 11/09/2026

    Audit exemption statement of guarantee by parent company for period ending 31/12/25

    View PDF (3 pages)
  3. 11/09/2026

    Consolidated accounts of parent company for subsidiary company period ending 31/12/25

    View PDF (38 pages)
  4. 11/09/2026

    Notice of agreement to exemption from audit of accounts for period ending 31/12/25

    View PDF (1 pages)
  5. 13/05/2026

    Director's details changed for Mr David Ford Porter on 2026-05-02

    View PDF (2 pages)
  6. 27/04/2026

    Confirmation statement made on 2026-04-24 with no updates

    View PDF (3 pages)
  7. 17/09/2025

    Consolidated accounts of parent company for subsidiary company period ending 31/12/24

    View PDF (35 pages)
  8. 17/09/2025

    Audit exemption subsidiary accounts made up to 2024-12-31

    View PDF (7 pages)
  9. 17/09/2025

    Notice of agreement to exemption from audit of accounts for period ending 31/12/24

    View PDF (1 pages)
  10. 17/09/2025

    Audit exemption statement of guarantee by parent company for period ending 31/12/24

    View PDF (3 pages)
  11. 29/04/2025

    Confirmation statement made on 2025-04-25 with no updates

    View PDF (3 pages)
  12. 11/02/2025

    Previous accounting period shortened from 2025-04-30 to 2024-12-31

    View PDF (1 pages)

Showing 12 of 31 filings

See when the next accounts and confirmation statement are due

Similar companies

221 UK companies are similar to MYDIARY SOFTWARE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other information service activities n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

221 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other information service activities n.e.c..Browse the listing

About MYDIARY SOFTWARE LIMITED

A short description of the company, written from its Companies House record.

MYDIARY SOFTWARE LIMITED is a private limited company registered in the United Kingdom, based in Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry CV3 4FJ. Companies House classifies its business as Other information service activities n.e.c., one of 2 SIC classifications on its record. It has been on the register for 12 years 5 months.

The register currently records it as active. Its 2024 accounts report net assets of £-329.81K and 3 employees.

MYDIARY SOFTWARE LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records MYDIARY SOFTWARE LIMITED under 2 registered business activities: Other information service activities n.e.c. (63.99 - SIC 2007) and Other human health activities (86.90 - SIC 2007).

MYDIARY SOFTWARE LIMITED is recorded as active on the Companies House register, and has been on it since 25/04/2014.

The most recent accounts Okredo holds cover 2024 and report net assets of £-329.81K and total liabilities of £324.61K.

The most recent document on the record is dated 11/09/2026: Audit exemption subsidiary accounts made up to 2025-12-31, less than a month ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 08/05/2027.

Companies House lists 11 officers (6 currently in post) and 2 people with significant control (1 current).