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MYSOFT LIMITED

Company number 05208408

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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)
28 Aug 2024 CS01 Confirmation statement made on 17 August 2024 with no updates
24 Jun 2024 AA Total exemption full accounts made up to 31 January 2024
24 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
27 Jul 2023 AA Total exemption full accounts made up to 31 January 2023
24 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with updates
23 Aug 2022 AA Total exemption full accounts made up to 31 January 2022
10 Aug 2022 MA Memorandum and Articles of Association
10 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division/deletion of share capital from memorandum/deletion of objects from memorandum 25/07/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2022 CC04 Statement of company's objects
05 Aug 2022 PSC08 Notification of a person with significant control statement
05 Aug 2022 PSC07 Cessation of Christopher Ian Schafer as a person with significant control on 25 July 2022
05 Aug 2022 PSC07 Cessation of Brendan John Kirby as a person with significant control on 25 July 2022
06 Sep 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 31 January 2021
19 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
23 Jul 2020 AA Total exemption full accounts made up to 31 January 2020
13 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
22 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with updates
17 Dec 2018 SH02 Sub-division of shares on 12 November 2018
17 Dec 2018 SH02 Sub-division of shares on 12 November 2018
03 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
06 Sep 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
16 Mar 2018 PSC04 Change of details for Mr Christopher Ian Schafer as a person with significant control on 5 March 2018
16 Mar 2018 PSC04 Change of details for Mr Brendan John Kirby as a person with significant control on 5 March 2018
09 Mar 2018 AD01 Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 9 March 2018