| Company Name | My Life Software Limited |
|---|---|
| Director | Graham Robert Stockton |
| Company Status | Active |
| Company Number | 04503224 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2002(21 years, 8 months ago) |
| Previous Names | 3 |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Graham Robert Stockton |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2005(3 years, 4 months after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD |
| Director Name | Thomas Weigt |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 05 August 2002(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 12 Penton Place London SE17 3JT |
| Secretary Name | Jane Bennett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2006(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 05 December 2008) |
| Role | Company Director |
| Correspondence Address | 1 Rose Farm Court Church Street Wincham Northwich Cheshire CW9 6RB |
| Secretary Name | London Citylink Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2002(same day as company formation) |
| Correspondence Address | Thrale House 2nd Floor West 44-46 Southwark Street London SE1 1UN |
Location
| Registered Address | 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Brooklands |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 20 at £1 | Graham Robert Stockton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 August 2024 (4 months from now) |
Charges
| 17 June 2009 | Delivered on: 20 June 2009 Persons entitled: Graham Robert Stockton Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 25 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 17 August 2023 | Confirmation statement made on 5 August 2023 with no updates (3 pages) |
| 14 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 17 August 2022 | Confirmation statement made on 5 August 2022 with no updates (3 pages) |
| 5 August 2021 | Confirmation statement made on 5 August 2021 with no updates (3 pages) |
| 29 July 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 13 October 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 18 August 2020 | Confirmation statement made on 5 August 2020 with no updates (3 pages) |
| 6 August 2019 | Confirmation statement made on 5 August 2019 with no updates (3 pages) |
| 13 June 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 22 August 2018 | Confirmation statement made on 5 August 2018 with no updates (3 pages) |
| 10 August 2018 | Director's details changed for Graham Robert Stockton on 18 December 2017 (2 pages) |
| 13 June 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 18 December 2017 | Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017 (1 page) |
| 18 December 2017 | Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017 (1 page) |
| 5 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 5 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 22 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 10 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 10 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 1 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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| 1 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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| 1 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 1 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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| 1 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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| 1 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 2 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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| 2 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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| 2 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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| 18 December 2012 | Company name changed marshall & sons (electrical contractors) LIMITED\certificate issued on 18/12/12
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| 18 December 2012 | Company name changed marshall & sons (electrical contractors) LIMITED\certificate issued on 18/12/12
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| 6 December 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 November 2012 | Company name changed my life partnerships LIMITED\certificate issued on 09/11/12
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| 9 November 2012 | Company name changed my life partnerships LIMITED\certificate issued on 09/11/12
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| 13 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
| 13 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
| 13 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
| 27 July 2012 | Company name changed marshall & sons (electrical contractors) LTD\certificate issued on 27/07/12
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| 27 July 2012 | Company name changed marshall & sons (electrical contractors) LTD\certificate issued on 27/07/12
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| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 24 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
| 24 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
| 24 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
| 4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 14 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (3 pages) |
| 14 September 2010 | Director's details changed for Graham Robert Stockton on 1 January 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Graham Robert Stockton on 1 January 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Graham Robert Stockton on 1 January 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (3 pages) |
| 14 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (3 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 19 August 2009 | Return made up to 05/08/09; full list of members (3 pages) |
| 19 August 2009 | Return made up to 05/08/09; full list of members (3 pages) |
| 20 June 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 20 June 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 1 May 2009 | Director's change of particulars / graham stockton / 30/04/2009 (1 page) |
| 1 May 2009 | Director's change of particulars / graham stockton / 30/04/2009 (1 page) |
| 16 March 2009 | Appointment terminated secretary jane bennett (1 page) |
| 16 March 2009 | Appointment terminated secretary jane bennett (1 page) |
| 13 November 2008 | Registered office changed on 13/11/2008 from holland house 1-5 oakfield sale cheshire M33 6TT (1 page) |
| 13 November 2008 | Registered office changed on 13/11/2008 from holland house 1-5 oakfield sale cheshire M33 6TT (1 page) |
| 13 November 2008 | Return made up to 05/08/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 05/08/08; full list of members (3 pages) |
| 13 November 2008 | Location of debenture register (1 page) |
| 13 November 2008 | Location of debenture register (1 page) |
| 13 November 2008 | Location of register of members (1 page) |
| 13 November 2008 | Location of register of members (1 page) |
| 3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 18 September 2007 | Return made up to 05/08/07; no change of members (6 pages) |
| 18 September 2007 | Return made up to 05/08/07; no change of members (6 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 4 October 2006 | Registered office changed on 04/10/06 from: 12 york place leeds yorkshire LS1 2DS (1 page) |
| 4 October 2006 | Registered office changed on 04/10/06 from: 12 york place leeds yorkshire LS1 2DS (1 page) |
| 14 September 2006 | New secretary appointed (2 pages) |
| 14 September 2006 | New director appointed (2 pages) |
| 14 September 2006 | New director appointed (2 pages) |
| 14 September 2006 | New secretary appointed (2 pages) |
| 14 September 2006 | Return made up to 05/08/06; full list of members (6 pages) |
| 14 September 2006 | Return made up to 05/08/06; full list of members (6 pages) |
| 3 July 2006 | Secretary resigned (1 page) |
| 3 July 2006 | Secretary resigned (1 page) |
| 14 June 2006 | Director resigned (1 page) |
| 14 June 2006 | Director resigned (1 page) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 23 August 2005 | Return made up to 05/08/05; full list of members
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| 23 August 2005 | Return made up to 05/08/05; full list of members
|
| 8 February 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 8 February 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 23 July 2004 | Return made up to 05/08/04; full list of members (6 pages) |
| 23 July 2004 | Return made up to 05/08/04; full list of members (6 pages) |
| 16 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 16 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 28 September 2003 | Return made up to 05/08/03; full list of members (6 pages) |
| 28 September 2003 | Return made up to 05/08/03; full list of members (6 pages) |
| 19 August 2003 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 19 August 2003 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 17 October 2002 | Location of register of members (1 page) |
| 17 October 2002 | Location - directors service contracts and memoranda (1 page) |
| 17 October 2002 | Location of debenture register (1 page) |
| 17 October 2002 | Location - directors service contracts and memoranda (1 page) |
| 17 October 2002 | Location of register of directors' interests (1 page) |
| 17 October 2002 | Location of register of directors' interests (1 page) |
| 17 October 2002 | Location of register of members (1 page) |
| 17 October 2002 | Location of debenture register (1 page) |
| 5 August 2002 | Incorporation (13 pages) |
| 5 August 2002 | Incorporation (13 pages) |