SMARTSIMPLE SOFTWARE UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Accounts for a small company made up to 2024-12-31 |
| 16/06/2516 June 2025 New | Previous accounting period shortened from 2025-11-30 to 2024-12-31 |
| 05/06/255 June 2025 | Accounts for a small company made up to 2024-11-30 |
| 17/10/2417 October 2024 | Director's details changed for Mr Robert Healy on 2024-08-02 |
| 17/10/2417 October 2024 | Appointment of Mr Daren Nordhagen as a director on 2024-08-02 |
| 17/10/2417 October 2024 | Appointment of Mr Adam Kimura as a director on 2024-08-02 |
| 17/10/2417 October 2024 | Appointment of Mr Robert Healy as a director on 2024-08-02 |
| 17/10/2417 October 2024 | Appointment of Mr Sean Barrette as a director on 2024-08-02 |
| 17/10/2417 October 2024 | Appointment of Mr Stephen Foley as a director on 2024-08-02 |
| 17/10/2417 October 2024 | Appointment of Mr Eric Lauer as a director on 2024-08-02 |
| 17/10/2417 October 2024 | Appointment of Mr Chris Rodskog as a director on 2024-08-02 |
| 17/10/2417 October 2024 | Appointment of Mr Brian Scott as a director on 2024-08-02 |
| 14/10/2414 October 2024 | Appointment of Mr Christopher Dahl as a director on 2024-08-02 |
| 14/10/2414 October 2024 | Appointment of Mr Mark Larimer as a director on 2024-08-02 |
| 12/10/2412 October 2024 | Registered office address changed from Mark J Rees Llp Granville Hall Granville Road Leicester Leicestershire LE1 7RU United Kingdom to Granville Hall 11 Granville Road Leicester, LE1 7RU on 2024-10-12 |
| 12/10/2412 October 2024 | Registered office address changed from Granville Hall 11 Granville Road Leicester, LE1 7RU England to Granville Hall 11 Granville Road Leisester, LE1 7RU on 2024-10-12 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-27 with updates |
| 06/06/246 June 2024 | Registered office address changed from C/O Moore (South) Llp Suite 3, Second Floor, Friary Court 13 - 21 High Street Guildford GU1 3DG England to Mark J Rees Llp Granville Hall Granville Road Leicester Leicestershire LE1 7RU on 2024-06-06 |
| 01/11/231 November 2023 | Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX England to C/O Moore (South) Llp Suite 3, Second Floor, Friary Court 13 - 21 High Street Guildford GU1 3DG on 2023-11-01 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 10/08/2310 August 2023 | Accounts for a small company made up to 2022-11-30 |
| 11/10/2211 October 2022 | Total exemption full accounts made up to 2021-11-30 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-27 with updates |
| 10/05/2210 May 2022 | Previous accounting period extended from 2021-10-31 to 2021-11-30 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-06 with updates |
| 18/01/2118 January 2021 | DIRECTOR APPOINTED MR BRENDAN BRADLEY |
| 30/10/2030 October 2020 | COMPANY NAME CHANGED SMARTSIMPLE SOFTWARE LTD CERTIFICATE ISSUED ON 30/10/20 |
| 06/10/206 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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