SMARTCOM SOFTWARE LTD

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Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-02-10 with no updates

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12/02/2412 February 2024 Confirmation statement made on 2024-02-10 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Micro company accounts made up to 2022-12-31

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11/02/2311 February 2023 Confirmation statement made on 2023-02-10 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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03/03/223 March 2022 Confirmation statement made on 2022-02-10 with no updates

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31/01/2231 January 2022 Director's details changed for Mr Andrew Timothy Thornton on 2021-11-12

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31/01/2231 January 2022 Registered office address changed from Garden Cottage Garlogs Nether Wallop Stockbridge Hants SO20 8DP to 1 Withybeds Bolstone Hereford HR2 6nd on 2022-01-31

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31/01/2231 January 2022 Change of details for Mr Andrew Timothy Thornton as a person with significant control on 2021-11-12

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/09/1920 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/09/1829 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/12/1624 December 2016 DISS40 (DISS40(SOAD))

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22/12/1622 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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06/12/166 December 2016 FIRST GAZETTE

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10/02/1610 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/02/1510 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/12/1429 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13

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26/02/1426 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/03/139 March 2013 Annual return made up to 10 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/03/1230 March 2012 Annual return made up to 10 February 2012 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/03/1111 March 2011 Annual return made up to 10 February 2011 with full list of shareholders

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03/12/103 December 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY THORNTON / 10/02/2010

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26/03/1026 March 2010 Annual return made up to 10 February 2010 with full list of shareholders

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31/10/0931 October 2009 REGISTERED OFFICE CHANGED ON 31/10/2009 FROM PORTSMOUTH TECHNOPOLE ONE KINGSTON CRESCENT PORTSMOUTH HANTS PO2 8FA

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31/10/0931 October 2009 Annual return made up to 1 December 2008 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/02/0913 February 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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02/01/092 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THORNTON / 05/11/2008

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/01/083 January 2008 SECRETARY RESIGNED

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03/12/073 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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12/10/0712 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/12/0612 December 2006 REGISTERED OFFICE CHANGED ON 12/12/06 FROM: CLARKS FLAT, THE SQUARE WICKHAM HANTS PO17 5JG

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12/12/0612 December 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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29/11/0629 November 2006 DIRECTOR'S PARTICULARS CHANGED

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21/04/0621 April 2006 DIRECTOR RESIGNED

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19/04/0619 April 2006 NEW DIRECTOR APPOINTED

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12/01/0612 January 2006 DIRECTOR RESIGNED

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12/01/0612 January 2006 NEW DIRECTOR APPOINTED

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01/12/051 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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