MS

MYRYAD SYSTEMS LIMITED

Active

Company number 02877962

Bishop's Stortford, England · Incorporated 6 December 1993

Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, CM23 5RG, England

Last updated on 29 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
20 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
17 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
7 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2023 View
Change Sail Address Company With Old Address New Address
Address
14 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
18 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2022 View
Change Person Director Company With Change Date
Officers
7 December 2022 View
Termination Director Company With Name Termination Date
Officers
20 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 April 2022 View
Change Sail Address Company With Old Address New Address
Address
3 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2021 View
Change Person Secretary Company With Change Date
Officers
2 December 2021 View
Change Person Director Company With Change Date
Officers
2 December 2021 View
Change Person Director Company With Change Date
Officers
2 December 2021 View
Change Person Director Company With Change Date
Officers
2 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
5 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
1 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
28 April 2017 View
Change Sail Address Company With New Address
Address
15 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2016 View
Change Person Secretary Company With Change Date
Officers
14 December 2016 View
Change Person Director Company With Change Date
Officers
4 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2016 View
Accounts With Accounts Type Dormant
Accounts
13 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Accounts With Accounts Type Dormant
Accounts
7 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Appoint Person Director Company With Name Date
Officers
20 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
4 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2014 View
Appoint Person Director Company With Name Date
Officers
4 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
28 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2014 View
Change Person Director Company With Change Date
Officers
20 March 2014 View
Accounts With Accounts Type Dormant
Accounts
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Accounts With Accounts Type Dormant
Accounts
23 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Accounts With Accounts Type Dormant
Accounts
14 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Termination Director Company With Name
Officers
8 September 2011 View
Accounts With Accounts Type Dormant
Accounts
8 March 2011 View
Legacy
Mortgage
13 January 2011 View
Legacy
Mortgage
8 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2010 View
Accounts With Accounts Type Dormant
Accounts
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Appoint Person Secretary Company With Name
Officers
28 October 2009 View
Termination Secretary Company With Name
Officers
28 October 2009 View
Accounts With Accounts Type Full
Accounts
24 June 2009 View
Legacy
Annual Return
14 January 2009 View
Accounts With Accounts Type Full
Accounts
7 February 2008 View
Legacy
Annual Return
17 December 2007 View
Accounts With Accounts Type Full
Accounts
19 December 2006 View
Legacy
Annual Return
8 December 2006 View
Legacy
Officers
13 March 2006 View
Accounts With Accounts Type Full
Accounts
30 January 2006 View
Legacy
Annual Return
8 December 2005 View
Legacy
Officers
29 November 2005 View
Legacy
Accounts
14 July 2005 View
Legacy
Annual Return
17 December 2004 View
Legacy
Capital
15 December 2004 View
Resolution
Resolution
15 December 2004 View
Resolution
Resolution
15 December 2004 View
Legacy
Mortgage
3 December 2004 View
Legacy
Officers
19 November 2004 View
Legacy
Officers
19 November 2004 View
Legacy
Officers
19 November 2004 View
Legacy
Officers
19 November 2004 View
Legacy
Officers
19 November 2004 View
Legacy
Officers
19 November 2004 View
Legacy
Officers
19 November 2004 View
Legacy
Accounts
12 November 2004 View
Legacy
Capital
12 November 2004 View
Legacy
Capital
12 November 2004 View
Resolution
Resolution
12 November 2004 View
Resolution
Resolution
12 November 2004 View
Resolution
Resolution
12 November 2004 View
Resolution
Resolution
12 November 2004 View
Legacy
Address
12 November 2004 View
Accounts With Accounts Type Small
Accounts
12 November 2004 View
Legacy
Mortgage
8 November 2004 View
Accounts With Accounts Type Small
Accounts
27 February 2004 View
Legacy
Annual Return
11 December 2003 View
Accounts With Accounts Type Small
Accounts
27 February 2003 View
Legacy
Annual Return
17 December 2002 View
Legacy
Capital
18 April 2002 View
Accounts With Accounts Type Small
Accounts
8 February 2002 View
Legacy
Annual Return
18 December 2001 View
Accounts With Accounts Type Full
Accounts
21 December 2000 View
Legacy
Annual Return
21 December 2000 View
Legacy
Capital
16 December 1999 View
Legacy
Annual Return
15 December 1999 View
Accounts With Accounts Type Full
Accounts
12 November 1999 View
Legacy
Officers
12 May 1999 View
Accounts With Accounts Type Small
Accounts
22 February 1999 View
Legacy
Annual Return
11 December 1998 View
Legacy
Address
18 November 1998 View
Legacy
Capital
6 November 1998 View
Resolution
Resolution
6 November 1998 View
Resolution
Resolution
6 November 1998 View
Resolution
Resolution
6 November 1998 View
Legacy
Capital
6 November 1998 View
Legacy
Officers
18 March 1998 View
Accounts With Accounts Type Full
Accounts
3 March 1998 View
Legacy
Address
18 February 1998 View
Legacy
Mortgage
13 February 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Annual Return
9 January 1998 View
Accounts With Accounts Type Full
Accounts
7 March 1997 View
Legacy
Annual Return
2 December 1996 View
Legacy
Accounts
21 November 1996 View
Legacy
Address
25 October 1996 View
Legacy
Officers
13 February 1996 View
Legacy
Officers
13 February 1996 View
Legacy
Annual Return
13 February 1996 View
Accounts With Accounts Type Full
Accounts
8 December 1995 View
Accounts With Accounts Type Full
Accounts
6 December 1995 View
Legacy
Annual Return
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
26 January 1994 View
Legacy
Officers
26 January 1994 View
Legacy
Accounts
26 January 1994 View
Legacy
Address
26 January 1994 View
Incorporation Company
Incorporation
6 December 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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