SOFTWARE MEDICAL INFORMATICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-25 with no updates |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 06/03/236 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/04/226 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 27/07/2027 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/07/2021 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 17/09/1817 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 30/01/1830 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/08/1714 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN O'BRIEN |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN O'BRIEN / 29/06/2017 |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA WAITE |
| 27/06/1627 June 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/06/1525 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS NICOLA WAITE / 25/06/2015 |
| 25/06/1525 June 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/06/1430 June 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN O'BRIEN / 01/09/2012 |
| 01/07/131 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 28/11/1228 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/11/1220 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/08/1229 August 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 4 EDISON VILLAGE NOTTINGHAM SCIENCE PARK UNIVERSITY BOULEVARD NOTTINGHAM NG7 2RF |
| 23/07/1223 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 30/06/1230 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/08/113 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN O BRIEN / 01/10/2009 |
| 19/08/1019 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/10/095 October 2009 | 24/07/02 FULL LIST AMEND |
| 05/10/095 October 2009 | 24/07/04 FULL LIST AMEND |
| 05/10/095 October 2009 | 24/07/03 FULL LIST AMEND |
| 05/10/095 October 2009 | 21/07/07 FULL LIST AMEND |
| 05/10/095 October 2009 | 24/07/98 FULL LIST AMEND |
| 05/10/095 October 2009 | 21/07/08 FULL LIST AMEND |
| 05/10/095 October 2009 | Annual return made up to 21 July 2009 with full list of shareholders |
| 05/10/095 October 2009 | 24/07/00 FULL LIST AMEND |
| 05/10/095 October 2009 | 21/07/05 FULL LIST AMEND |
| 05/10/095 October 2009 | 21/07/06 FULL LIST AMEND |
| 05/10/095 October 2009 | 24/07/99 FULL LIST AMEND |
| 05/10/095 October 2009 | 24/07/01 FULL LIST AMEND |
| 19/05/0919 May 2009 | SECRETARY APPOINTED MS NICOLA WAITE |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS SANDERS |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED NICHOLAS JAMES SANDERS |
| 07/05/097 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM HANOVER HOUSE 18 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1ED |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD O'FARRELL |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 21/07/08; NO CHANGE OF MEMBERS |
| 15/10/0715 October 2007 | RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/08/052 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/09/049 September 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 01/10/011 October 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | REGISTERED OFFICE CHANGED ON 22/03/01 FROM: RUSKIN HOUSE 14 ST JOHNS ROAD TUNBRIDGE WELLS KENT TN4 9NP |
| 06/11/006 November 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS |
| 07/06/997 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/10/9830 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9828 September 1998 | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 28/10/9728 October 1997 | NEW SECRETARY APPOINTED |
| 28/10/9728 October 1997 | SECRETARY RESIGNED |
| 28/10/9728 October 1997 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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