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MYA SOFTWARE LTD

Company number 05629263

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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 AA Total exemption full accounts made up to 30 November 2023
02 Jan 2024 CS01 Confirmation statement made on 20 November 2023 with no updates
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
14 Jun 2023 CH01 Director's details changed for Mr Rami Kachlon on 14 June 2023
03 Apr 2023 AD01 Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 3 April 2023
13 Dec 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
11 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
07 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
27 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
26 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
21 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
05 Dec 2019 CH01 Director's details changed for Mr Rami Kachlon on 20 November 2019
05 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
05 Dec 2019 PSC04 Change of details for Mr Rami Kachlon as a person with significant control on 20 November 2019
24 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
25 Jan 2019 CS01 Confirmation statement made on 20 November 2018 with updates
01 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
04 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with updates
14 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
16 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-02
21 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
10 May 2016 CH01 Director's details changed for Mr Rami Kachlon on 4 May 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
24 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014