SMARTCOMM LTD

Company Documents

Date	Description
04/09/254 September 2025 New	Administrator's progress report View Document
09/06/259 June 2025	Statement of affairs with form AM02SOA/AM02SOC View Document
20/05/2520 May 2025	Notice of deemed approval of proposals View Document
28/04/2528 April 2025	Statement of administrator's proposal View Document
22/04/2522 April 2025	Registered office address changed from Halifax Road Cressex Business Park High Wycombe Buckinghamshire HP12 3SN England to The Aquarium Building King Street Reading Berkshire RG1 2AN on 2025-04-22 View Document
28/02/2528 February 2025	Appointment of an administrator View Document
01/11/241 November 2024	Registration of charge 038005230007, created on 2024-10-31 View Document
12/06/2412 June 2024	Confirmation statement made on 2024-05-28 with no updates View Document
02/05/242 May 2024	Registration of charge 038005230006, created on 2024-04-26 View Document
09/04/249 April 2024	Satisfaction of charge 038005230004 in full View Document
18/03/2418 March 2024	Full accounts made up to 2022-12-31 View Document
19/02/2419 February 2024	Registration of charge 038005230005, created on 2024-02-16 View Document
01/08/231 August 2023	Termination of appointment of Helen Claire Keats as a director on 2023-07-31 View Document
30/05/2330 May 2023	Confirmation statement made on 2023-05-28 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
29/09/2229 September 2022	Full accounts made up to 2021-12-31 View Document
09/05/229 May 2022	Director's details changed for Mr. Steven Ambrose Worrell on 2022-05-09 View Document
05/05/225 May 2022	Change of details for Mr Roger John Kendrick as a person with significant control on 2022-05-05 View Document
05/05/225 May 2022	Director's details changed for Andrew John Stearn on 2022-05-05 View Document
27/04/2227 April 2022	Change of details for Mr Steven Worrell as a person with significant control on 2019-12-09 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
01/07/211 July 2021	Confirmation statement made on 2021-05-28 with updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
03/09/203 September 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
11/06/2011 June 2020	CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES View Document
11/06/2011 June 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR. STEVEN AMBROSE WORRELL / 09/12/2019 View Document
11/06/2011 June 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX GODFREY / 09/12/2019 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
24/12/1924 December 2019	REGISTRATION OF A CHARGE / CHARGE CODE 038005230004 View Document
20/12/1920 December 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
18/12/1918 December 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
18/12/1918 December 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
17/12/1917 December 2019	REGISTERED OFFICE CHANGED ON 17/12/2019 FROM 3 BARNES WALLIS COURT WELLINGTON ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3PS UNITED KINGDOM View Document
05/09/195 September 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
28/05/1928 May 2019	CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES View Document
14/01/1914 January 2019	SECOND FILING OF CONFIRMATION STATEMENT DATED 05/07/2018 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
22/11/1822 November 2018	CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES View Document
22/11/1822 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR. STEVEN AMBROSE WORRELL / 22/11/2018 View Document
22/11/1822 November 2018	PSC'S CHANGE OF PARTICULARS / MR STEVE WORRELL / 22/11/2018 View Document
16/08/1816 August 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
18/07/1818 July 2018	CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES View Document
03/04/183 April 2018	CHANGE OF PARTICULARS FOR A PSC View Document
29/03/1829 March 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE WORRELL View Document
06/11/176 November 2017	CESSATION OF PATRICIA WORRELL AS A PSC View Document
28/07/1728 July 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
19/07/1719 July 2017	CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES View Document
10/10/1610 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
17/08/1617 August 2016	CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES View Document
03/08/163 August 2016	DIRECTOR APPOINTED MR ALEX GODFREY View Document
11/07/1611 July 2016	APPOINTMENT TERMINATED, DIRECTOR ALEX GODFREY View Document
08/07/168 July 2016	View Document
01/04/161 April 2016	CHANGE PERSON AS DIRECTOR View Document
16/09/1516 September 2015	REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 4 CLARIDGE COURT LOWER KINGS ROAD BERKHAMESTED HERTS HP4 2AF View Document
27/07/1527 July 2015	Annual return made up to 5 July 2015 with full list of shareholders View Document
30/06/1530 June 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document

05/05/155 May 2015	DIRECTOR APPOINTED MRS HELEN CLAIRE KEATS View Document
07/11/147 November 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
29/08/1429 August 2014	Annual return made up to 5 July 2014 with full list of shareholders View Document
16/01/1416 January 2014	DIRECTOR APPOINTED MR ALEX GODFREY View Document
27/09/1327 September 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
09/07/139 July 2013	Annual return made up to 5 July 2013 with full list of shareholders View Document
29/09/1229 September 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
02/08/122 August 2012	Annual return made up to 5 July 2012 with full list of shareholders View Document
24/04/1224 April 2012	31/12/11 TOTAL EXEMPTION FULL View Document
11/07/1111 July 2011	Annual return made up to 5 July 2011 with full list of shareholders View Document
06/06/116 June 2011	31/12/10 TOTAL EXEMPTION FULL View Document
22/07/1022 July 2010	Annual return made up to 5 July 2010 with full list of shareholders View Document
07/06/107 June 2010	31/12/09 TOTAL EXEMPTION FULL View Document
01/11/091 November 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
16/07/0916 July 2009	RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS View Document
30/07/0830 July 2008	RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS View Document
14/05/0814 May 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
14/08/0714 August 2007	RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS View Document
31/05/0731 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
03/01/073 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
22/08/0622 August 2006	REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 1 HIGH STREET CHALFONT ST PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QE View Document
21/08/0621 August 2006	RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS View Document
02/02/062 February 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
07/12/057 December 2005	RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS View Document
27/10/0527 October 2005	DELIVERY EXT'D 3 MTH 31/12/04 View Document
15/09/0515 September 2005	DIRECTOR RESIGNED View Document
18/04/0518 April 2005	RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS View Document
04/04/054 April 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
10/01/0510 January 2005	NEW DIRECTOR APPOINTED View Document
03/11/043 November 2004	DELIVERY EXT'D 3 MTH 31/12/03 View Document
11/06/0411 June 2004	REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 15 APPOLD STREET LONDON EC2A 2HB View Document
09/12/039 December 2003	NEW SECRETARY APPOINTED View Document
09/12/039 December 2003	SECRETARY RESIGNED View Document
04/11/034 November 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
08/08/038 August 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
30/07/0330 July 2003	RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS View Document
04/05/034 May 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
31/10/0231 October 2002	DELIVERY EXT'D 3 MTH 31/12/01 View Document
26/07/0226 July 2002	DIRECTOR RESIGNED View Document
04/07/024 July 2002	RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS View Document
14/09/0114 September 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
30/07/0130 July 2001	RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS View Document
02/05/012 May 2001	NEW DIRECTOR APPOINTED View Document
11/04/0111 April 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
21/12/0021 December 2000	ADOPT ARTICLES 06/10/99 View Document
15/09/0015 September 2000	NEW DIRECTOR APPOINTED View Document
31/08/0031 August 2000	RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS View Document
14/08/0014 August 2000	NEW DIRECTOR APPOINTED View Document
10/05/0010 May 2000	ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 View Document
26/10/9926 October 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
15/10/9915 October 1999	COMPANY NAME CHANGED FORCESYNC LIMITED CERTIFICATE ISSUED ON 18/10/99 View Document
04/10/994 October 1999	REGISTERED OFFICE CHANGED ON 04/10/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU View Document
04/10/994 October 1999	DIRECTOR RESIGNED View Document
04/10/994 October 1999	NEW DIRECTOR APPOINTED View Document
04/10/994 October 1999	NEW SECRETARY APPOINTED View Document
04/10/994 October 1999	SECRETARY RESIGNED View Document
05/07/995 July 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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