EID SMARTSOFT LTD

Company number 03518236 ·

Active

102 filings

Date Filing
14 Mar 2026 Compulsory strike-off action has been discontinued View document
14 Mar 2026 Compulsory strike-off action has been discontinued · 1 page View document
12 Mar 2026 Confirmation statement made on 2026-02-26 with no updates · 3 pages View document
9 Aug 2025 Compulsory strike-off action has been suspended View document
9 Aug 2025 Compulsory strike-off action has been suspended · 1 page View document
22 Jul 2025 First Gazette notice for compulsory strike-off · 1 page View document
22 Jul 2025 First Gazette notice for compulsory strike-off View document
12 Mar 2025 Compulsory strike-off action has been discontinued View document
12 Mar 2025 Compulsory strike-off action has been discontinued · 1 page View document
11 Mar 2025 Confirmation statement made on 2025-02-26 with no updates · 3 pages View document
4 Mar 2025 First Gazette notice for compulsory strike-off · 1 page View document
4 Mar 2025 First Gazette notice for compulsory strike-off View document
18 May 2024 Compulsory strike-off action has been discontinued View document
18 May 2024 Compulsory strike-off action has been discontinued · 1 page View document
16 May 2024 Confirmation statement made on 2024-02-26 with no updates · 3 pages View document
14 May 2024 First Gazette notice for compulsory strike-off · 1 page View document
14 May 2024 First Gazette notice for compulsory strike-off View document
22 Dec 2023 Accounts for a small company made up to 2022-12-31 · 17 pages View document
20 Mar 2023 Confirmation statement made on 2023-02-26 with no updates · 3 pages View document
30 Nov 2022 Compulsory strike-off action has been discontinued View document
30 Nov 2022 Compulsory strike-off action has been discontinued · 1 page View document
29 Nov 2022 First Gazette notice for compulsory strike-off View document
23 Nov 2022 Accounts for a small company made up to 2021-12-31 · 20 pages View document
28 Feb 2022 Registered office address changed from 13-15 Moorgate London EC2R 6AD England to C/O Taylor Rose Mw, 69 Carter Lane London EC4V 5EQ on 2022-02-28 · 1 page View document
11 Jan 2022 Compulsory strike-off action has been discontinued View document
11 Jan 2022 Compulsory strike-off action has been discontinued · 1 page View document
9 Jan 2022 Accounts for a small company made up to 2020-12-31 · 18 pages View document
30 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
30 Nov 2021 First Gazette notice for compulsory strike-off View document
1 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
20 Mar 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES View document
12 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES View document
6 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
13 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR CLAUDE BRUN View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES View document
10 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
11 May 2016 Annual return made up to 26 February 2016 with full list of shareholders View document
11 May 2016 REGISTERED OFFICE CHANGED ON 11/05/2016 FROM 18 BEDFORD ROW LONDON WC1R 4EQ View document
2 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
5 Jun 2015 Annual return made up to 26 February 2015 with full list of shareholders View document
3 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
22 May 2014 Annual return made up to 26 February 2014 with full list of shareholders View document
13 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
11 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LECRIT View document
4 Apr 2013 Annual return made up to 26 February 2013 with full list of shareholders View document
1 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
25 May 2012 Annual return made up to 26 February 2012 with full list of shareholders View document
10 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
14 Mar 2011 Annual return made up to 26 February 2011 with full list of shareholders View document
11 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
10 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANTZ RUBLE / 26/02/2010 View document
10 Mar 2010 Annual return made up to 26 February 2010 with full list of shareholders View document
10 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE JOSEPH BRUN / 26/02/2010 View document
10 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE LECRIT / 26/02/2010 View document
29 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
18 Aug 2009 APPOINTMENT TERMINATED SECRETARY REED SMITH CORPORATE SERVICES LIMITED View document
17 Aug 2009 REGISTERED OFFICE CHANGED ON 17/08/2009 FROM THE BROADGATE TOWER 3RD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS View document
26 May 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS View document
17 Mar 2009 SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 16/03/2009 View document
17 Mar 2009 REGISTERED OFFICE CHANGED ON 17/03/2009 FROM MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB View document
31 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
3 Mar 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS View document
27 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
27 Mar 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS View document
22 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
15 May 2006 REGISTERED OFFICE CHANGED ON 15/05/06 FROM: MINERVA HOUSE MONTAGUE CLOSE LONDON SE1 9BB View document
26 Apr 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
24 Mar 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS View document
29 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
26 Mar 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS View document
15 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
12 Mar 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS View document
2 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
22 May 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS View document
22 May 2002 SECRETARY'S PARTICULARS CHANGED View document
9 May 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
15 Apr 2002 SECRETARY'S PARTICULARS CHANGED View document
15 Mar 2002 SECRETARY'S PARTICULARS CHANGED View document
26 Feb 2002 REGISTERED OFFICE CHANGED ON 26/02/02 FROM: PICKFORDS WHARF CLINK STREET LONDON SE1 9DG View document
9 Nov 2001 RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS View document
3 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
12 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
6 Apr 2000 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS View document
15 Mar 1999 RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS View document
15 Jun 1998 ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 View document
11 Jun 1998 NEW DIRECTOR APPOINTED View document
11 Jun 1998 NEW DIRECTOR APPOINTED View document
11 Jun 1998 ADOPT MEM AND ARTS 25/03/98 View document
11 Jun 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Jun 1998 NEW SECRETARY APPOINTED View document
11 Jun 1998 NEW DIRECTOR APPOINTED View document
11 Jun 1998 S252 DISP LAYING ACC 25/03/98 View document
11 Jun 1998 SECRETARY RESIGNED View document
11 Jun 1998 S80A AUTH TO ALLOT SEC 25/03/98 View document
11 Jun 1998 S386 DIS APP AUDS 25/03/98 View document
11 Jun 1998 S369(4) SHT NOTICE MEET 25/03/98 View document
11 Jun 1998 DIRECTOR RESIGNED View document
11 Jun 1998 S366A DISP HOLDING AGM 25/03/98 View document
26 Feb 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document