MYDIARY SOFTWARE LIMITED

Key Data

Status

Active

Company No.

09012514

Incorporation date

25/04/2014

Size

Audit Exemption Subsidiary

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2023)

13/05/2026

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

View PDF (2 pages)

27/04/2026

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

View PDF (3 pages)

17/09/2025

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

View PDF (3 pages)

17/09/2025

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

View PDF (35 pages)

17/09/2025

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

View PDF (1 pages)

17/09/2025

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

View PDF (7 pages)

29/04/2025

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

View PDF (3 pages)

11/02/2025

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

View PDF (1 pages)

06/01/2025

Satisfaction of charge 090125140001 in full

View PDF (1 pages)

18/12/2024

Termination of appointment of Paul James Steadman as a director on 2024-12-16

View PDF (1 pages)

18/12/2024

Appointment of Mr Samuel James Caiger Gray as a director on 2024-12-16

View PDF (2 pages)

18/12/2024

Appointment of Ms Julianne Baker as a director on 2024-12-16

View PDF (2 pages)

18/12/2024

Appointment of Mr Sahil Shah as a director on 2024-12-16

View PDF (2 pages)

18/12/2024

Appointment of Mr Garry Anthony Cross as a director on 2024-12-16

View PDF (2 pages)

18/12/2024

Appointment of Mr Gary Thompson as a director on 2024-12-16

View PDF (2 pages)

18/12/2024

Appointment of Mr David Ford Porter as a director on 2024-12-16

View PDF (2 pages)

18/12/2024

Termination of appointment of James Richard Deeley as a director on 2024-12-16

View PDF (1 pages)

18/12/2024

Termination of appointment of Fergus Alexander Kee as a director on 2024-12-16

View PDF (1 pages)

18/12/2024

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

View PDF (1 pages)

18/12/2024

Termination of appointment of Paul James Steadman as a secretary on 2024-12-16

View PDF (1 pages)

09/12/2024

Notification of Tcd (Holdings) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/12/2024

Cessation of Alina Care Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

12/11/2024

Accounts for a small company made up to 2024-04-30

View PDF (9 pages)

25/04/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

17/01/2024

Accounts for a small company made up to 2023-04-30

View PDF (9 pages)

26/04/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

23/01/2023

Accounts for a small company made up to 2022-04-30

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
-
-
0.00
-
-

2022
3
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About MYDIARY SOFTWARE LIMITED

MYDIARY SOFTWARE LIMITED is an(a) Active company incorporated on 25/04/2014 with the registered office located at Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry CV3 4FJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MYDIARY SOFTWARE LIMITED?

MYDIARY SOFTWARE LIMITED is currently Active. It was registered on 25/04/2014 .

Where is MYDIARY SOFTWARE LIMITED located?

MYDIARY SOFTWARE LIMITED is registered at Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry CV3 4FJ.

What does MYDIARY SOFTWARE LIMITED do?

MYDIARY SOFTWARE LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for MYDIARY SOFTWARE LIMITED?

The latest filing was on 13/05/2026: Director's details changed for Mr David Ford Porter on 2026-05-02.