AIM SMARTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Confirmation statement made on 2025-09-08 with no updates |
| 15/08/2515 August 2025 New | Termination of appointment of Graham Mark Thomas Feltham as a director on 2025-08-12 |
| 15/08/2515 August 2025 New | Termination of appointment of Graham Mark Thomas Feltham as a secretary on 2025-08-12 |
| 28/03/2528 March 2025 | Registered office address changed from 7th Floor 32 Eyre Street Sheffield S1 4QZ England to C/O Almond Cs Limited 11 York Street Manchester M2 2AW on 2025-03-28 |
| 24/09/2424 September 2024 | Accounts for a small company made up to 2024-03-31 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 06/09/236 September 2023 | Accounts for a small company made up to 2023-03-31 |
| 08/12/228 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 30/11/2230 November 2022 | Cessation of Altitude Group Plc as a person with significant control on 2022-04-01 |
| 30/11/2230 November 2022 | Change of details for Boxcam Limited as a person with significant control on 2022-04-01 |
| 30/11/2230 November 2022 | Notification of Boxcam Limited as a person with significant control on 2022-04-01 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-08 with no updates |
| 18/11/2118 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 19/10/2119 October 2021 | Termination of appointment of Graeme Bernard Couturier as a secretary on 2021-10-01 |
| 19/10/2119 October 2021 | Termination of appointment of Graeme Bernard Couturier as a director on 2021-10-01 |
| 19/10/2119 October 2021 | Appointment of Mr Graham Mark Thomas Feltham as a director on 2021-10-01 |
| 19/10/2119 October 2021 | Appointment of Mr Graham Mark Thomas Feltham as a secretary on 2021-10-01 |
| 06/07/206 July 2020 | REGISTERED OFFICE CHANGED ON 06/07/2020 FROM UNIT 4 RHODES BUSINESS PARK SILBURN WAY MIDDLETON MANCHESTER M24 4NE |
| 15/05/2015 May 2020 | COMPANY NAME CHANGED CUSTOMER FOCUS SOFTWARE LIMITED CERTIFICATE ISSUED ON 15/05/20 |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN VARLEY |
| 14/04/2014 April 2020 | DIRECTOR APPOINTED MS DEBORAH WILKINSON |
| 09/12/199 December 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SHAUN PARKER |
| 08/10/188 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, SECRETARY NEIL HORNBY |
| 11/06/1811 June 2018 | SECRETARY APPOINTED MR GRAEME BERNARD COUTURIER |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED MR GRAEME BERNARD COUTURIER |
| 27/12/1727 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/11/176 November 2017 | SECRETARY APPOINTED MR NEIL HORNBY |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, SECRETARY CARR-HILL LIMITED |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SOWERBY |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 09/02/169 February 2016 | AUDITOR'S RESIGNATION |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA ROBINSON |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MR SHAUN RAYMOND PARKER |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/09/1510 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 05/08/155 August 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/08/155 August 2015 | COMPANY NAME CHANGED TRADE ONLY LIMITED CERTIFICATE ISSUED ON 05/08/15 |
| 06/03/156 March 2015 | DIRECTOR APPOINTED MR RICHARD ANTHONY SOWERBY |
| 19/12/1419 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/10/1422 October 2014 | SECTION 519 |
| 20/10/1420 October 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | CORPORATE SECRETARY APPOINTED CARR-HILL LIMITED |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, SECRETARY VICTORIA ROBINSON |
| 04/10/134 October 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/10/1223 October 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/11/114 November 2011 | SECRETARY APPOINTED MS VICTORIA ANN ROBINSON |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MS VICTORIA ANN ROBINSON |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID SMITH |
| 19/10/1119 October 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 03/08/113 August 2011 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 2-4 COBB HOUSE OYSTER LANE BYFLEET SURREY KT14 7HQ |
| 08/07/118 July 2011 | DIRECTOR APPOINTED MR MARTIN VARLEY |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/09/109 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/10/0912 October 2009 | Annual return made up to 8 September 2009 with full list of shareholders |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN ELLIOTT |
| 21/08/0921 August 2009 | SECRETARY APPOINTED MR DAVID SMITH |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED MR DAVID SMITH |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY SYKES |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD SLATER |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM THE FLEETINGS 19 SAND HUTTON YORK NORTH YORKSHIRE YO41 1LB |
| 01/04/091 April 2009 | RETURN MADE UP TO 07/09/08; NO CHANGE OF MEMBERS |
| 26/03/0926 March 2009 | SECRETARY APPOINTED TIMOTHY JANE SYKES |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED SECRETARY STEVEN ELLIOTT |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR VICTORIA ROBINSON |
| 23/02/0923 February 2009 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM CHANTREY HOUSE 798 CHESTERFIELD ROAD WOODSEATS SHEFFIELD S8 0SF |
| 09/02/099 February 2009 | DIRECTOR APPOINTED RICHARD CRAIG ALAN SLATER |
| 07/01/097 January 2009 | COMPANY NAME CHANGED INDUSTRY SOFTWARE LIMITED CERTIFICATE ISSUED ON 07/01/09 |
| 05/01/095 January 2009 | DIRECTOR APPOINTED TIMOTHY JAMES SYKES LOGGED FORM |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED TIMOTHY JAMES SYKES |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/02/0821 February 2008 | COMPANY NAME CHANGED TRADE ONLY LIMITED CERTIFICATE ISSUED ON 21/02/08 |
| 23/01/0823 January 2008 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: UNIT 6 RHODES BUSINESS PARK SILBURN WAY MANCHESTER OLD ROAD MIDDLETON MANCHESTER M24 4NE |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/077 August 2007 | AUDITOR'S RESIGNATION |
| 03/10/063 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 03/10/063 October 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: UNIT 6 RHODES BUSINESS PARK SILBURN WAY MANCHESTER OLD ROAD MIDDLETON MANCHESTER M24 4PN |
| 03/10/063 October 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/08/062 August 2006 | COMPANY NAME CHANGED ONLY TRADE LIMITED CERTIFICATE ISSUED ON 02/08/06 |
| 13/07/0613 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/11/0514 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0514 November 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | NEW SECRETARY APPOINTED |
| 30/09/0530 September 2005 | REGISTERED OFFICE CHANGED ON 30/09/05 FROM: DOWLIS GROUP LIMITED CANADA ROAD BYFLEET WEST BYFLEET SURREY KT14 7HQ |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | NEW SECRETARY APPOINTED |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 08/11/048 November 2004 | SECRETARY RESIGNED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | REGISTERED OFFICE CHANGED ON 08/11/04 FROM: 55 QUARRY STREET GUILDFORD SURREY GU1 3UE |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | COMPANY NAME CHANGED 251 QUARRY STREET LIMITED CERTIFICATE ISSUED ON 22/10/04 |
| 08/09/048 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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