SMLL LIMITED

Company Documents

DateDescription
14/07/2514 July 2025 Audit exemption subsidiary accounts made up to 2024-06-30

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22/04/2522 April 2025 Registration of charge 110993790003, created on 2025-04-17

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22/04/2522 April 2025 Registration of charge 110993790004, created on 2025-04-17

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15/01/2515 January 2025 Confirmation statement made on 2024-12-05 with no updates

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25/04/2425 April 2024 Director's details changed for Mr Alan John Hardy on 2024-04-16

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03/04/243 April 2024

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03/04/243 April 2024

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03/04/243 April 2024

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03/04/243 April 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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02/01/242 January 2024 Confirmation statement made on 2023-12-05 with no updates

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04/08/234 August 2023 Registration of charge 110993790002, created on 2023-08-04

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21/07/2321 July 2023 Registration of charge 110993790001, created on 2023-07-19

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30/12/2230 December 2022 Confirmation statement made on 2022-12-05 with no updates

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30/11/2230 November 2022 Audit exemption subsidiary accounts made up to 2022-06-30

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14/11/2214 November 2022

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14/11/2214 November 2022

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14/11/2214 November 2022

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23/09/2223 September 2022 Change of details for Trl Limited as a person with significant control on 2022-09-22

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22/09/2222 September 2022 Termination of appointment of Peter Millard as a secretary on 2022-09-22

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22/09/2222 September 2022 Appointment of Mr Colin John Grant as a secretary on 2022-09-22

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21/12/2121 December 2021 Confirmation statement made on 2021-12-05 with no updates

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28/10/2128 October 2021

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28/10/2128 October 2021 Audit exemption subsidiary accounts made up to 2021-06-30

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28/10/2128 October 2021

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28/10/2128 October 2021

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04/10/214 October 2021 Director's details changed for Mr Paul John Campion on 2021-10-01

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11/07/2111 July 2021 Audit exemption subsidiary accounts made up to 2020-06-30

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11/07/2111 July 2021

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10/07/2110 July 2021

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10/07/2110 July 2021

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17/03/2017 March 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19

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17/03/2017 March 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19

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17/03/2017 March 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19

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17/03/2017 March 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES

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12/07/1912 July 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT WALLIS

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12/07/1912 July 2019 DIRECTOR APPOINTED MR PAUL JOHN CAMPION

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22/03/1922 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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27/12/1827 December 2018 PREVSHO FROM 31/12/2018 TO 30/06/2018

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27/12/1827 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES

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10/12/1810 December 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/12/1810 December 2018 COMPANY NAME CHANGED TRL SMLL LIMITED CERTIFICATE ISSUED ON 10/12/18

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19/11/1819 November 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/11/1819 November 2018 COMPANY NAME CHANGED RHJ SOFTWARE LIMITED CERTIFICATE ISSUED ON 19/11/18

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06/12/176 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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