MS

MYDIARY SOFTWARE LIMITED

Active

Company number 09012514

Coventry, England · Incorporated 25 April 2014

Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

Last updated on 17 September 2026

Other information service activities n.e.c. · SIC 63990

Other human health activities · SIC 86900

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
£249,999
Shares allotted
249,999
Latest round
5 November 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 April 2026
Next due
8 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Capital table

Updated on 17 September 2026
  • TCD (HOLDINGS) LIMITED (100.0%)
Total shares
1
Nominal value
£0.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £0.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
TCD (HOLDINGS) LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Tcd (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
5 November 2014
Ordinary · 249,999 shares allotted
£249,999
Total (1 round, 249,999 shares)
£249,999

Filing history

Change Person Director Company With Change Date
Officers
13 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2026 View
Legacy
Other
17 September 2025 View
Legacy
Other
17 September 2025 View
Legacy
Accounts
17 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
11 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
18 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2024 View
Appoint Person Director Company With Name Date
Officers
18 December 2024 View
Appoint Person Director Company With Name Date
Officers
18 December 2024 View
Appoint Person Director Company With Name Date
Officers
18 December 2024 View
Appoint Person Director Company With Name Date
Officers
18 December 2024 View
Appoint Person Director Company With Name Date
Officers
18 December 2024 View
Appoint Person Director Company With Name Date
Officers
18 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
18 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2024 View
Accounts With Accounts Type Small
Accounts
12 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2024 View
Accounts With Accounts Type Small
Accounts
17 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2023 View
Accounts With Accounts Type Small
Accounts
24 January 2023 View
Resolution
Resolution
28 June 2022 View
Memorandum Articles
Incorporation
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2022 View
Accounts With Accounts Type Small
Accounts
26 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2021 View
Accounts With Accounts Type Small
Accounts
13 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2020 View
Accounts With Accounts Type Small
Accounts
23 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2019 View
Accounts With Accounts Type Small
Accounts
6 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2018 View
Accounts With Accounts Type Small
Accounts
7 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Accounts With Accounts Type Full
Accounts
6 February 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
12 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
19 March 2016 View
Termination Director Company With Name Termination Date
Officers
28 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
28 February 2016 View
Appoint Person Director Company With Name Date
Officers
28 February 2016 View
Appoint Person Director Company With Name Date
Officers
28 February 2016 View
Appoint Person Director Company With Name Date
Officers
28 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Capital Allotment Shares
Capital
12 November 2014 View
Change Account Reference Date Company Current Shortened
Accounts
30 October 2014 View
Incorporation Company
Incorporation
25 April 2014 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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