SMARTT SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Termination of appointment of Douglas Charles Melhuish-Hancock as a secretary on 2025-05-16 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 11/07/2411 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/07/2120 July 2021 | Registered office address changed from Office 9 Unit 2 Aldens Business Park 7a Chudleigh Road Alphington Exeter Devon EX2 8TS United Kingdom to 64 Fleet Road Farnborough GU14 9RA on 2021-07-20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/09/201 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/04/1924 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAMACRAFT |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, SECRETARY GEORGE NARDELL |
| 03/01/193 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPSOFT LIMITED |
| 03/01/193 January 2019 | CESSATION OF DAVID FRANK LAMACRAFT AS A PSC |
| 03/01/193 January 2019 | CESSATION OF GEORGE PHILIP NARDELL AS A PSC |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE NARDELL |
| 03/01/193 January 2019 | SECRETARY APPOINTED MR DOUGLAS CHARLES MELHUISH-HANCOCK |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR MICHAEL JOHN MASSEY |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/11/1822 November 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 21/11/1821 November 2018 | PSC'S CHANGE OF PARTICULARS / MR GEORGE PHILIP NARDELL / 03/04/2018 |
| 10/10/1810 October 2018 | REGISTERED OFFICE CHANGED ON 10/10/2018 FROM SUITE C PINBROOK COURT VENNY BRIDGE PINHOE EXETER DEVON EX4 8JQ |
| 31/03/1831 March 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNNE NARDELL |
| 14/02/1814 February 2018 | CESSATION OF LYNNE PATRICIA NARDELL AS A PSC |
| 14/02/1814 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE PHILIP NARDELL |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/04/166 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/03/1512 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/04/1423 April 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/03/1311 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/03/128 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MRS LYNNE PATRICIA NARDELL |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/03/118 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM UNIT C PINBROOK COURT VENNY BRIDGE EXETER DEVON EX4 8JQ |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/06/101 June 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 1 QUEENS ROAD ST THOMAS EXETER DEVON EX2 9ER UNITED KINGDOM |
| 08/03/108 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 08/03/108 March 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 3 QUEENS ROAD ST THOMAS EXETER DEVON EX2 9ER |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEORGE NARDELL / 05/04/2008 |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/04/085 April 2008 | COMPANY NAME CHANGED EXETER MICROS LIMITED CERTIFICATE ISSUED ON 11/04/08 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEORGE NARDELL / 03/07/2007 |
| 26/02/0826 February 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEORGE NARDELL / 03/07/2007 |
| 27/12/0727 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/03/079 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/06/0622 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/05/011 May 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/04/005 April 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/05/9925 May 1999 | COMPANY NAME CHANGED EXETER MICROCOMPUTERS LIMITED CERTIFICATE ISSUED ON 26/05/99 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS |
| 29/12/9829 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/03/9813 March 1998 | RETURN MADE UP TO 08/03/98; CHANGE OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS |
| 09/01/979 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 01/04/961 April 1996 | RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS |
| 05/01/965 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/04/9512 April 1995 | RETURN MADE UP TO 08/03/95; CHANGE OF MEMBERS |
| 14/03/9514 March 1995 | AUDITOR'S RESIGNATION |
| 17/02/9517 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/04/9415 April 1994 | RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS |
| 15/04/9415 April 1994 | DIRECTOR RESIGNED |
| 02/02/942 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 23/02/9323 February 1993 | RETURN MADE UP TO 08/03/93; NO CHANGE OF MEMBERS |
| 19/06/9219 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 10/03/9210 March 1992 | DIRECTOR RESIGNED |
| 10/03/9210 March 1992 | REGISTERED OFFICE CHANGED ON 10/03/92 |
| 10/03/9210 March 1992 | DIRECTOR RESIGNED |
| 10/03/9210 March 1992 | RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS |
| 15/11/9115 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9114 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 05/11/915 November 1991 | NC INC ALREADY ADJUSTED 20/03/90 |
| 05/11/915 November 1991 | £ NC 100/10000 20/03/90 |
| 06/08/916 August 1991 | DIRECTOR RESIGNED |
| 30/06/9130 June 1991 | RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | NEW DIRECTOR APPOINTED |
| 29/10/9029 October 1990 | DIRECTOR RESIGNED |
| 09/04/909 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/909 April 1990 | REGISTERED OFFICE CHANGED ON 09/04/90 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ |
| 05/04/905 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/03/908 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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