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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)
24 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
23 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with updates
05 Sep 2016 CS01 Confirmation statement made on 17 August 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Sep 2015 MR01 Registration of charge 052084080001, created on 14 September 2015
28 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
23 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
25 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 03/11/2014
25 Feb 2015 SH08 Change of share class name or designation
02 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
28 May 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
20 Aug 2013 CH01 Director's details changed for Christopher Ian Schafer on 1 August 2013
20 Aug 2013 CH01 Director's details changed for Brendan John Kirby on 1 August 2013
20 Aug 2013 CH03 Secretary's details changed for Mrs Zoe Schafer on 1 August 2013
03 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
02 Oct 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
18 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
16 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
26 Aug 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Brendan John Kirby on 1 October 2009
26 Aug 2010 CH01 Director's details changed for Christopher Ian Schafer on 1 October 2009
05 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
26 Aug 2009 288c Director's change of particulars / christopher schafer / 25/08/2009