Companies House does not verify the accuracy of the information filed

MYAWARE

Company number 03038358

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
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)
30 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 40 pages (40 pages)
31 Oct 2019	TM01	Termination of appointment of Patricia Newlove as a director on 7 September 2019	View PDF Termination of appointment of Patricia Newlove as a director on 7 September 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

MYAWARE

Filter by category