SMART GLOBAL SOFTWARE SOLUTIONS LIMITED
Company number 07537729 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Notification of Anne Mcloughlin as a person with significant control on 2026-06-15 · 2 pages | View document |
| 28 Jul 2026 | Confirmation statement made on 2026-07-28 with updates · 4 pages | View document |
| 9 Mar 2026 | Confirmation statement made on 2026-02-22 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 2 May 2025 | Certificate of change of name · 3 pages | View document |
| 21 Mar 2025 | Confirmation statement made on 2025-02-22 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 17 Aug 2024 | Termination of appointment of Anne Mcloughlin as a director on 2024-08-16 · 1 page | View document |
| 17 Aug 2024 | Termination of appointment of Anne Mcloughlin as a secretary on 2024-08-16 · 1 page | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-02-22 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-02-22 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 May 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2021 | SAIL ADDRESS CHANGED FROM: SUITE 6 THREE GABLES CORNER HALL HEMEL HEMPSTEAD HP3 9HN ENGLAND | View document |
| 5 Mar 2021 | CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2019 | SAIL ADDRESS CHANGED FROM: C/O ANNE MCLOUGHLIN SUITE D1A, BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TZ ENGLAND | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2018 | 02/05/18 STATEMENT OF CAPITAL GBP 12000 | View document |
| 11 Jun 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 May 2018 | DIRECTOR APPOINTED MS ANNE MCLOUGHLIN | View document |
| 11 May 2018 | CESSATION OF JOHN RODGER AS A PSC | View document |
| 11 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN RODGER | View document |
| 11 May 2018 | DIRECTOR APPOINTED MR LUKE HORSWELL | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Apr 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 2 Mar 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 15 Jan 2016 | PREVSHO FROM 30/04/2016 TO 31/12/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Mar 2015 | SECRETARY APPOINTED MS ANNE MCLOUGHLIN | View document |
| 2 Mar 2015 | SAIL ADDRESS CREATED | View document |
| 2 Mar 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 5 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID NORTH | View document |
| 4 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BOOTH | View document |
| 5 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 25 Mar 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 25 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 1 Mar 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 18 Jan 2013 | CURREXT FROM 28/02/2013 TO 30/04/2013 | View document |
| 9 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | View document |
| 20 Aug 2012 | 14/08/12 STATEMENT OF CAPITAL GBP 20000 | View document |
| 15 Aug 2012 | DIRECTOR APPOINTED MR DAVID JOHN NORTH | View document |
| 15 Aug 2012 | DIRECTOR APPOINTED MR JOHN RODGER | View document |
| 1 Aug 2012 | SECRETARY APPOINTED GRAHAM ANTONY BOOTH | View document |
| 1 Aug 2012 | 25/07/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 1 Mar 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 22 Feb 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |