SMARTY SOFTWARE LTD

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-16 with no updates

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22/02/2522 February 2025 Total exemption full accounts made up to 2024-05-31

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24/06/2424 June 2024 Confirmation statement made on 2024-05-16 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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01/03/241 March 2024 Total exemption full accounts made up to 2023-05-31

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10/07/2310 July 2023 Termination of appointment of Agnieszka Beata Gradzewicz - Akal as a director on 2023-06-30

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31/05/2331 May 2023 Confirmation statement made on 2023-05-16 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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06/12/196 December 2019 APPOINTMENT TERMINATED, DIRECTOR AGNIESZKA GRADZEWICZ

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04/12/194 December 2019 DIRECTOR APPOINTED VAHID REYAZAT

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21/08/1921 August 2019 REGISTERED OFFICE CHANGED ON 21/08/2019 FROM 68 KING WILLIAM STREET LONDON EC4N 7DZ ENGLAND

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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11/08/1711 August 2017 COMPANY NAME CHANGED SMART MARKETING CLOUD LTD. CERTIFICATE ISSUED ON 11/08/17

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07/07/177 July 2017 REGISTERED OFFICE CHANGED ON 07/07/2017 FROM BATTERSEA STUDIOS, STUDIO F7 80 SILVERTHORNE ROAD LONDON SW8 3HE UNITED KINGDOM

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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16/05/1616 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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09/05/169 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS AGNIESZKA BEATA GRADZEWICZ / 09/05/2016

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09/05/169 May 2016 REGISTERED OFFICE CHANGED ON 09/05/2016 FROM C/O B&F SERVICES STUDIO F7 80 SILVERTHORNE ROAD LONDON SW8 3HE

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09/02/169 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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16/06/1516 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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13/02/1513 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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18/06/1418 June 2014 Annual return made up to 16 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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02/01/142 January 2014 REGISTERED OFFICE CHANGED ON 02/01/2014 FROM MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON GREATER LONDON W1H 7AA UNITED KINGDOM

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16/05/1316 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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