SMARTCOMMS SC LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Director's details changed for Mr James Alexander Brown on 2025-07-01 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 18/09/2418 September 2024 | Full accounts made up to 2023-12-31 |
| 01/08/241 August 2024 | Change of details for Platinum Newco I Limited as a person with significant control on 2024-07-09 |
| 15/07/2415 July 2024 | Director's details changed for Mr James Alexander Brown on 2024-06-27 |
| 15/07/2415 July 2024 | Director's details changed for Mr James Alexander Brown on 2024-06-27 |
| 02/01/242 January 2024 | Registered office address changed from Catalyst House, 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY England to Suite 23 Lclb 95 Mortimer Street London W1W 7GB on 2024-01-02 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 19/09/2319 September 2023 | Full accounts made up to 2022-12-31 |
| 23/01/2323 January 2023 | Registration of charge 043030410014, created on 2023-01-20 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 25/10/2225 October 2022 | Director's details changed for Mr James Brown on 2022-10-04 |
| 25/10/2225 October 2022 | Director's details changed for Mr Jon Stratford on 2022-10-04 |
| 04/10/224 October 2022 | Satisfaction of charge 043030410013 in full |
| 04/10/224 October 2022 | Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN |
| 04/10/224 October 2022 | Satisfaction of charge 043030410012 in full |
| 29/09/2229 September 2022 | Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN |
| 16/09/2216 September 2022 | Full accounts made up to 2021-12-31 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 13/10/2113 October 2021 | Full accounts made up to 2020-12-31 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED MR JAMES BROWN |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WRIGHT |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED MR JON STRATFORD |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/11/1630 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043030410013 |
| 11/11/1611 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043030410012 |
| 31/10/1631 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043030410011 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 28/10/1628 October 2016 | COMPANY NAME CHANGED THUNDERHEAD LIMITED CERTIFICATE ISSUED ON 28/10/16 |
| 14/10/1614 October 2016 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM INGENI BUILDING 17 BROADWICK STREET SOHO LONDON W1F 0DJ |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED GEORGE JOSEPH WRIGHT |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILTON |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GLEN MANCHESTER |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIE LUMSDEN |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL MILTON |
| 08/09/168 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043030410006 |
| 08/09/168 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043030410008 |
| 08/09/168 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043030410009 |
| 08/09/168 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043030410010 |
| 08/09/168 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043030410007 |
| 08/09/168 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043030410005 |
| 06/07/166 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 28/01/1628 January 2016 | AUDITOR'S RESIGNATION |
| 28/01/1628 January 2016 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 13/01/1613 January 2016 | ADOPT ARTICLES 30/12/2015 |
| 19/10/1519 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 13/07/1513 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 15/05/1515 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 14/04/1514 April 2015 | ADOPT ARTICLES 19/03/2015 |
| 09/04/159 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043030410011 |
| 27/03/1527 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043030410010 |
| 27/03/1527 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043030410009 |
| 26/03/1526 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043030410006 |
| 26/03/1526 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043030410005 |
| 26/03/1526 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043030410007 |
| 26/03/1526 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043030410008 |
| 25/03/1525 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043030410004 |
| 02/03/152 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/03/152 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/11/1410 November 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 12/12/1312 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043030410004 |
| 04/12/134 December 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 06/09/136 September 2013 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM CATALYST HOUSE 720 CENTENNIAL COURT CENTENNIAL PARK ELSTREE HERTFORDSHIRE WD6 3SY |
| 24/05/1324 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 08/11/128 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 07/11/127 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY MILTON / 07/11/2012 |
| 07/11/127 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MILTON / 07/11/2012 |
| 07/11/127 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN RICHARD MANCHESTER / 07/11/2012 |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVEY |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVEY |
| 25/10/1225 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 10/08/1210 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/02/1216 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/11/119 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 01/08/111 August 2011 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 01/08/111 August 2011 | ADOPT ARTICLES 11/07/2011 |
| 01/08/111 August 2011 | ARTICLES OF ASSOCIATION |
| 10/05/1110 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MILTON / 08/11/2010 |
| 08/11/108 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 01/09/101 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MRS JULIE ANN LUMSDEN |
| 02/02/102 February 2010 | AUDITORS RESIGNATION CIRCUMSTANCES |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN RICHARD MANCHESTER / 06/11/2009 |
| 09/11/099 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BARRY DAVEY / 06/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MILTON / 06/11/2009 |
| 01/06/091 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS; AMEND |
| 21/10/0821 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED MARTIN BARRY DAVEY |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALAN COPLESTON |
| 21/07/0821 July 2008 | SECRETARY APPOINTED PAUL ANTHONY MILTON |
| 20/06/0820 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 11/10/07; CHANGE OF MEMBERS |
| 30/07/0730 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY KT16 0RS |
| 23/03/0723 March 2007 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/10/0612 October 2006 | SUBDIVISION 20/09/06 |
| 12/10/0612 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/10/0612 October 2006 | NC INC ALREADY ADJUSTED 20/06/02 |
| 12/10/0612 October 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 37 THE ENTERPRISE CENTRE CRANBOURNE ROAD POTTERS BAR HERTFORDSHIRE EN6 3DQ |
| 12/10/0612 October 2006 | S-DIV 20/09/06 |
| 12/10/0612 October 2006 | £ NC 100/1000000 20/0 |
| 11/02/0611 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0510 November 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/09/058 September 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: C/O THE LAW OFFICES OF MARCUS J O'LEARY ANVIL COURT DENMARK STREET WOKINGHAM BERKSHIRE RG40 2BB |
| 08/11/048 November 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/12/0314 December 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: ANVIL COURT DENMARK STREET WOKINGHAM BERKSHIRE RG40 2BB |
| 24/07/0224 July 2002 | COMPANY NAME CHANGED THUNDERHEAD SOFTWARE LIMITED CERTIFICATE ISSUED ON 24/07/02 |
| 05/07/025 July 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: LEDMORE 18 ICKLINGHAM ROAD COBHAM SURREY KT11 2NQ |
| 27/06/0227 June 2002 | SECRETARY RESIGNED |
| 21/03/0221 March 2002 | COMPANY NAME CHANGED COMMUNIQUE SOFTWARE LIMITED CERTIFICATE ISSUED ON 21/03/02 |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | NEW SECRETARY APPOINTED |
| 29/11/0129 November 2001 | REGISTERED OFFICE CHANGED ON 29/11/01 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 29/11/0129 November 2001 | SECRETARY RESIGNED |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | COMPANY NAME CHANGED FOXDATE LIMITED CERTIFICATE ISSUED ON 20/11/01 |
| 11/10/0111 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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