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MYAWARE

Company number 03038358

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jul 2024	AP01	Appointment of Dr Channa Hewamadduma as a director on 24 July 2024	View PDF Appointment of Dr Channa Hewamadduma as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	TM01	Termination of appointment of Antony John Ferrari as a director on 8 July 2024	View PDF Termination of appointment of Antony John Ferrari as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	AP01	Appointment of Mrs Sara Jones as a director on 8 May 2024	View PDF Appointment of Mrs Sara Jones as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	TM01	Termination of appointment of Huw Douglas Simmonds as a director on 31 March 2024	View PDF Termination of appointment of Huw Douglas Simmonds as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	AP01	Appointment of Miss Claire Wen as a director on 19 February 2024	View PDF Appointment of Miss Claire Wen as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	TM01	Termination of appointment of Maria Isabel Da Silva Leite as a director on 9 February 2024	View PDF Termination of appointment of Maria Isabel Da Silva Leite as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 41 pages (41 pages)
01 Sep 2023	AP01	Appointment of Dr Fiona Norwood as a director on 18 January 2023	View PDF Appointment of Dr Fiona Norwood as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	View PDF Confirmation statement made on 27 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	AD02	Register inspection address has been changed from Springfield Rookery Hill Ashtead Surrey KT21 1HY England to 2 Devonshire Avenue Beeston Nottingham NG9 1BS	View PDF Register inspection address has been changed from Springfield Rookery Hill Ashtead Surrey KT21 1HY England to 2 Devonshire Avenue Beeston Nottingham NG9 1BS - link opens in a new window - 1 page (1 page)
03 May 2023	TM01	Termination of appointment of Bruce Gordon Mccoll as a director on 24 January 2023	View PDF Termination of appointment of Bruce Gordon Mccoll as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	TM02	Termination of appointment of Andrew John Lutley as a secretary on 31 December 2022	View PDF Termination of appointment of Andrew John Lutley as a secretary on 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 43 pages (43 pages)
06 Oct 2022	AP01	Appointment of Mr Antony John Ferrari as a director on 9 September 2022	View PDF Appointment of Mr Antony John Ferrari as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	View PDF Confirmation statement made on 27 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	CH01	Director's details changed for Trevor Ranson on 1 April 2022	View PDF Director's details changed for Trevor Ranson on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 39 pages (39 pages)
05 Nov 2021	TM01	Termination of appointment of Stuart Karl Mann as a director on 9 October 2021	View PDF Termination of appointment of Stuart Karl Mann as a director on 9 October 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	TM01	Termination of appointment of Elizabeth Jane Mcsheehy as a director on 30 August 2021	View PDF Termination of appointment of Elizabeth Jane Mcsheehy as a director on 30 August 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	View PDF Confirmation statement made on 27 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 38 pages (38 pages)
11 Nov 2020	AP01	Appointment of Mr Huw Douglas Simmonds as a director on 1 November 2020	View PDF Appointment of Mr Huw Douglas Simmonds as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	AP01	Appointment of Ms Rashmi Rungta as a director on 1 November 2020	View PDF Appointment of Ms Rashmi Rungta as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
28 Mar 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	View PDF Confirmation statement made on 27 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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