SMART CARD SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-19 with updates |
| 03/06/253 June 2025 | Statement of capital following an allotment of shares on 2025-05-15 |
| 02/08/242 August 2024 | Statement of capital following an allotment of shares on 2024-07-12 |
| 28/06/2428 June 2024 | Full accounts made up to 2023-09-30 |
| 19/06/2419 June 2024 | Second filing of Confirmation Statement dated 2020-10-13 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-05-19 with updates |
| 12/06/2412 June 2024 | Statement of capital following an allotment of shares on 2024-03-08 |
| 12/06/2412 June 2024 | Statement of capital following an allotment of shares on 2023-08-03 |
| 11/06/2411 June 2024 | Statement of capital following an allotment of shares on 2023-03-31 |
| 01/05/241 May 2024 | Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA |
| 30/04/2430 April 2024 | Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA |
| 31/01/2431 January 2024 | Director's details changed for Mr James Holton Hoffmeister on 2022-07-01 |
| 02/10/232 October 2023 | Termination of appointment of Robert Philip Livingston as a director on 2023-10-02 |
| 02/10/232 October 2023 | Appointment of Mrs Sharon Julie Dean as a director on 2023-10-02 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/06/2321 June 2023 | Full accounts made up to 2022-09-30 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-09-30 |
| 04/12/204 December 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 23/11/2023 November 2020 | Confirmation statement made on 2020-10-13 with updates |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RAHUL MATHUR |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JAE KIM |
| 22/10/1922 October 2019 | CESSATION OF RAMBUS INC AS A PSC |
| 22/10/1922 October 2019 | DIRECTOR APPOINTED MR. ROBERT PHILIP LIVINGSTON |
| 22/10/1922 October 2019 | DIRECTOR APPOINTED MR. JAMES HOLTON HOFFMEISTER |
| 22/10/1922 October 2019 | PREVSHO FROM 31/12/2019 TO 30/09/2019 |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SCOTT |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, SECRETARY JAE KIM |
| 22/10/1922 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISA INC. |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/03/1929 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RATHUR MATHUR / 01/04/2018 |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PILLING |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 20/10/1720 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAE KYUNG KIM / 12/10/2017 |
| 20/10/1720 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP SCOTT / 12/10/2017 |
| 19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY PILLING / 12/10/2017 |
| 19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAE KYUNG KIM / 12/10/2017 |
| 19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RATHUR MATHUR / 12/10/2017 |
| 19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY PILLING / 12/10/2017 |
| 19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP SCOTT / 12/10/2017 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR RATHUR MATHUR |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 21/10/1621 October 2016 | DIRECTOR APPOINTED MR MARTIN ANTHONY PILLING |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SATISH RISHI |
| 10/06/1610 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 09/02/169 February 2016 | 25/01/16 STATEMENT OF CAPITAL GBP 2191.4 |
| 09/02/169 February 2016 | SECTION 175 CONFLICT OF INTEREST SECTION 171 & 174 25/01/2016 |
| 09/02/169 February 2016 | 25/01/16 STATEMENT OF CAPITAL GBP 2178.9 |
| 09/02/169 February 2016 | 25/01/16 STATEMENT OF CAPITAL GBP 2175.9 |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MR MARTIN PHILIP SCOTT |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MR SATISH RISHI |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MR JAE KYUNG KIM |
| 04/02/164 February 2016 | SECRETARY APPOINTED MR JAE KYUNG KIM |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CURRAN |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HARVEY |
| 14/10/1514 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 17/08/1517 August 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 2154.9 |
| 17/08/1517 August 2015 | 16/07/15 STATEMENT OF CAPITAL GBP 2073 |
| 17/08/1517 August 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 2079.9 |
| 26/04/1526 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 17/11/1417 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 13/11/1413 November 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 2067.5 |
| 28/08/1428 August 2014 | 28/07/14 STATEMENT OF CAPITAL GBP 2035.5 |
| 04/06/144 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 13/03/1413 March 2014 | 05/03/14 STATEMENT OF CAPITAL GBP 2032 |
| 16/12/1316 December 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 03/12/133 December 2013 | 09/10/13 STATEMENT OF CAPITAL GBP 1958.5 |
| 19/11/1319 November 2013 | 15/03/13 STATEMENT OF CAPITAL GBP 1958.5 |
| 22/07/1322 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PATRICK CURRAN / 09/09/2010 |
| 02/01/132 January 2013 | Annual return made up to 13 October 2012 with full list of shareholders |
| 20/11/1220 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BRIAN CURRAN / 20/11/2012 |
| 18/10/1218 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/09/1218 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 25/10/1125 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 28/09/1128 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | 11/11/10 STATEMENT OF CAPITAL GBP 1957.50000 |
| 15/10/1015 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 29/09/1029 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 24/11/0924 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: APEX HOUSE, 18 HOCKERILL STREET, BISHOPS STORTFORD, HERTFORDSHIRE CM23 2DW |
| 19/07/0719 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/03/061 March 2006 | RE:SUB DIVISION 31/10/05 |
| 01/03/061 March 2006 | S-DIV 31/10/05 |
| 30/11/0530 November 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | S-DIV 16/06/05 |
| 27/06/0527 June 2005 | NC INC ALREADY ADJUSTED 16/06/05 |
| 27/06/0527 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/054 May 2005 | SECRETARY RESIGNED |
| 04/05/054 May 2005 | NEW SECRETARY APPOINTED |
| 04/05/054 May 2005 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: 52 BEDFORD ROW, LONDON, WC1R 4LR |
| 06/01/056 January 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/0417 December 2004 | COMPANY NAME CHANGED WB CO (1340) LIMITED CERTIFICATE ISSUED ON 17/12/04 |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | NEW SECRETARY APPOINTED |
| 26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
| 26/11/0426 November 2004 | SECRETARY RESIGNED |
| 13/10/0413 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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