SMART CARD SOFTWARE LIMITED
Company number 05258105 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Full accounts made up to 2025-09-30 · 154 pages | View document |
| 27 May 2026 | Confirmation statement made on 2026-05-19 with no updates · 3 pages | View document |
| 19 Dec 2025 | Appointment of Ms Prini Patel Pithouse as a director on 2025-11-24 · 2 pages | View document |
| 27 Nov 2025 | Termination of appointment of James Holton Hoffmeister as a director on 2025-11-24 · 1 page | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-05-19 with updates · 5 pages | View document |
| 3 Jun 2025 | Statement of capital following an allotment of shares on 2025-05-15 · 3 pages | View document |
| 2 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-12 · 3 pages | View document |
| 28 Jun 2024 | Full accounts made up to 2023-09-30 · 19 pages | View document |
| 19 Jun 2024 | Second filing of Confirmation Statement dated 2020-10-13 · 3 pages | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-05-19 with updates · 4 pages | View document |
| 12 Jun 2024 | Statement of capital following an allotment of shares on 2024-03-08 · 3 pages | View document |
| 12 Jun 2024 | Statement of capital following an allotment of shares on 2023-08-03 · 3 pages | View document |
| 11 Jun 2024 | Statement of capital following an allotment of shares on 2023-03-31 · 3 pages | View document |
| 1 May 2024 | Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA · 1 page | View document |
| 30 Apr 2024 | Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA · 1 page | View document |
| 31 Jan 2024 | Director's details changed for Mr James Holton Hoffmeister on 2022-07-01 · 2 pages | View document |
| 2 Oct 2023 | Termination of appointment of Robert Philip Livingston as a director on 2023-10-02 · 1 page | View document |
| 2 Oct 2023 | Appointment of Mrs Sharon Julie Dean as a director on 2023-10-02 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 21 Jun 2023 | Full accounts made up to 2022-09-30 · 19 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-05-19 with no updates · 3 pages | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-10-05 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 21 Oct 2021 | Confirmation statement made on 2021-10-13 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Sep 2021 | Full accounts made up to 2020-09-30 · 18 pages | View document |
| 4 Dec 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 23 Nov 2020 | Confirmation statement made on 2020-10-13 with updates · 4 pages | View document |
| 23 Nov 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES | View document |
| 22 Oct 2019 | PREVSHO FROM 31/12/2019 TO 30/09/2019 | View document |
| 22 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISA INC. | View document |
| 22 Oct 2019 | CESSATION OF RAMBUS INC AS A PSC | View document |
| 22 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY JAE KIM | View document |
| 22 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SCOTT | View document |
| 22 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR RAHUL MATHUR | View document |
| 22 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR JAE KIM | View document |
| 22 Oct 2019 | DIRECTOR APPOINTED MR. JAMES HOLTON HOFFMEISTER | View document |
| 22 Oct 2019 | DIRECTOR APPOINTED MR. ROBERT PHILIP LIVINGSTON | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 29 Mar 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES | View document |
| 19 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RATHUR MATHUR / 01/04/2018 | View document |
| 9 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PILLING | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES | View document |
| 20 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP SCOTT / 12/10/2017 | View document |
| 20 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAE KYUNG KIM / 12/10/2017 | View document |
| 19 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RATHUR MATHUR / 12/10/2017 | View document |
| 19 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY PILLING / 12/10/2017 | View document |
| 19 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY PILLING / 12/10/2017 | View document |
| 19 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP SCOTT / 12/10/2017 | View document |
| 19 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAE KYUNG KIM / 12/10/2017 | View document |
| 3 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 Nov 2016 | DIRECTOR APPOINTED MR RATHUR MATHUR | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | View document |
| 21 Oct 2016 | DIRECTOR APPOINTED MR MARTIN ANTHONY PILLING | View document |
| 19 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR SATISH RISHI | View document |
| 10 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 Feb 2016 | SECTION 175 CONFLICT OF INTEREST SECTION 171 & 174 25/01/2016 | View document |
| 9 Feb 2016 | 25/01/16 STATEMENT OF CAPITAL GBP 2191.4 | View document |
| 9 Feb 2016 | 25/01/16 STATEMENT OF CAPITAL GBP 2178.9 | View document |
| 9 Feb 2016 | 25/01/16 STATEMENT OF CAPITAL GBP 2175.9 | View document |
| 5 Feb 2016 | DIRECTOR APPOINTED MR MARTIN PHILIP SCOTT | View document |
| 5 Feb 2016 | DIRECTOR APPOINTED MR JAE KYUNG KIM | View document |
| 5 Feb 2016 | DIRECTOR APPOINTED MR SATISH RISHI | View document |
| 4 Feb 2016 | SECRETARY APPOINTED MR JAE KYUNG KIM | View document |
| 27 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CURRAN | View document |
| 27 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HARVEY | View document |
| 14 Oct 2015 | Annual return made up to 13 October 2015 with full list of shareholders | View document |
| 17 Aug 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 2079.9 | View document |
| 17 Aug 2015 | 16/07/15 STATEMENT OF CAPITAL GBP 2073 | View document |
| 17 Aug 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 2154.9 | View document |
| 26 Apr 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 17 Nov 2014 | Annual return made up to 13 October 2014 with full list of shareholders | View document |
| 13 Nov 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 2067.5 | View document |
| 28 Aug 2014 | 28/07/14 STATEMENT OF CAPITAL GBP 2035.5 | View document |
| 4 Jun 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 13 Mar 2014 | 05/03/14 STATEMENT OF CAPITAL GBP 2032 | View document |
| 16 Dec 2013 | Annual return made up to 13 October 2013 with full list of shareholders · 5 pages | View document |
| 3 Dec 2013 | 09/10/13 STATEMENT OF CAPITAL GBP 1958.5 | View document |
| 19 Nov 2013 | 15/03/13 STATEMENT OF CAPITAL GBP 1958.5 | View document |
| 22 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 · 25 pages | View document |
| 8 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PATRICK CURRAN / 09/09/2010 | View document |
| 2 Jan 2013 | Annual return made up to 13 October 2012 with full list of shareholders | View document |
| 20 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BRIAN CURRAN / 20/11/2012 | View document |
| 18 Oct 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Oct 2011 | Annual return made up to 13 October 2011 with full list of shareholders | View document |
| 28 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 13 Jan 2011 | 11/11/10 STATEMENT OF CAPITAL GBP 1957.50000 | View document |
| 15 Oct 2010 | Annual return made up to 13 October 2010 with full list of shareholders | View document |
| 29 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 24 Nov 2009 | Annual return made up to 13 October 2009 with full list of shareholders | View document |
| 21 Oct 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 14 Nov 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | View document |
| 13 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: APEX HOUSE, 18 HOCKERILL STREET, BISHOPS STORTFORD, HERTFORDSHIRE CM23 2DW | View document |
| 19 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 8 Nov 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Mar 2006 | S-DIV 31/10/05 | View document |
| 1 Mar 2006 | RE:SUB DIVISION 31/10/05 | View document |
| 30 Nov 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | View document |
| 24 Oct 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | View document |
| 27 Jun 2005 | S-DIV 16/06/05 | View document |
| 27 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jun 2005 | NC INC ALREADY ADJUSTED 16/06/05 | View document |
| 4 May 2005 | SECRETARY RESIGNED | View document |
| 4 May 2005 | NEW SECRETARY APPOINTED | View document |
| 4 May 2005 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: 52 BEDFORD ROW, LONDON, WC1R 4LR | View document |
| 6 Jan 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Dec 2004 | COMPANY NAME CHANGED WB CO (1340) LIMITED CERTIFICATE ISSUED ON 17/12/04 | View document |
| 10 Dec 2004 | DIRECTOR RESIGNED | View document |
| 26 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2004 | SECRETARY RESIGNED | View document |
| 13 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |