SMARTCOMM LTD
Company number 03800523 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 May 2026 | Final Gazette dissolved following liquidation | View document |
| 26 Feb 2026 | Notice of move from Administration to Dissolution · 14 pages | View document |
| 4 Sep 2025 | Administrator's progress report · 16 pages | View document |
| 9 Jun 2025 | Statement of affairs with form AM02SOA/AM02SOC · 18 pages | View document |
| 20 May 2025 | Notice of deemed approval of proposals · 3 pages | View document |
| 28 Apr 2025 | Statement of administrator's proposal · 49 pages | View document |
| 22 Apr 2025 | Registered office address changed from Halifax Road Cressex Business Park High Wycombe Buckinghamshire HP12 3SN England to The Aquarium Building King Street Reading Berkshire RG1 2AN on 2025-04-22 · 3 pages | View document |
| 28 Feb 2025 | Appointment of an administrator · 3 pages | View document |
| 1 Nov 2024 | Registration of charge 038005230007, created on 2024-10-31 · 21 pages | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-05-28 with no updates · 3 pages | View document |
| 2 May 2024 | Registration of charge 038005230006, created on 2024-04-26 · 58 pages | View document |
| 9 Apr 2024 | Satisfaction of charge 038005230004 in full · 1 page | View document |
| 18 Mar 2024 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 19 Feb 2024 | Registration of charge 038005230005, created on 2024-02-16 · 12 pages | View document |
| 1 Aug 2023 | Termination of appointment of Helen Claire Keats as a director on 2023-07-31 · 1 page | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-28 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Full accounts made up to 2021-12-31 · 24 pages | View document |
| 9 May 2022 | Director's details changed for Mr. Steven Ambrose Worrell on 2022-05-09 · 2 pages | View document |
| 5 May 2022 | Director's details changed for Andrew John Stearn on 2022-05-05 · 2 pages | View document |
| 5 May 2022 | Change of details for Mr Roger John Kendrick as a person with significant control on 2022-05-05 · 2 pages | View document |
| 27 Apr 2022 | Change of details for Mr Steven Worrell as a person with significant control on 2019-12-09 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Jul 2021 | Confirmation statement made on 2021-05-28 with updates · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Sep 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 11 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX GODFREY / 09/12/2019 | View document |
| 11 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEVEN AMBROSE WORRELL / 09/12/2019 | View document |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038005230004 | View document |
| 20 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 18 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 17 Dec 2019 | REGISTERED OFFICE CHANGED ON 17/12/2019 FROM 3 BARNES WALLIS COURT WELLINGTON ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3PS UNITED KINGDOM | View document |
| 5 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES | View document |
| 14 Jan 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/07/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 22 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEVEN AMBROSE WORRELL / 22/11/2018 | View document |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES | View document |
| 22 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR STEVE WORRELL / 22/11/2018 | View document |
| 16 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | View document |
| 3 Apr 2018 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 29 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE WORRELL | View document |
| 6 Nov 2017 | CESSATION OF PATRICIA WORRELL AS A PSC | View document |
| 28 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | View document |
| 10 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 3 Aug 2016 | DIRECTOR APPOINTED MR ALEX GODFREY | View document |
| 11 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEX GODFREY | View document |
| 8 Jul 2016 | ANNOTATION | View document |
| 1 Apr 2016 | CHANGE PERSON AS DIRECTOR | View document |
| 16 Sep 2015 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 4 CLARIDGE COURT LOWER KINGS ROAD BERKHAMESTED HERTS HP4 2AF | View document |
| 27 Jul 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 May 2015 | DIRECTOR APPOINTED MRS HELEN CLAIRE KEATS | View document |
| 7 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 29 Aug 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 16 Jan 2014 | DIRECTOR APPOINTED MR ALEX GODFREY | View document |
| 27 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 9 Jul 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 29 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 Aug 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 24 Apr 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 6 Jun 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 7 Jun 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Aug 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS | View document |
| 31 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Aug 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 1 HIGH STREET CHALFONT ST PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QE | View document |
| 21 Aug 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 7 Dec 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 15 Sep 2005 | DIRECTOR RESIGNED | View document |
| 18 Apr 2005 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | View document |
| 4 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 10 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 11 Jun 2004 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 15 APPOLD STREET LONDON EC2A 2HB | View document |
| 9 Dec 2003 | SECRETARY RESIGNED | View document |
| 9 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 8 Aug 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Jul 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | View document |
| 4 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 31 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 26 Jul 2002 | DIRECTOR RESIGNED | View document |
| 4 Jul 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | View document |
| 14 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 30 Jul 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS | View document |
| 2 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2000 | ADOPT ARTICLES 06/10/99 | View document |
| 15 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS | View document |
| 14 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 | View document |
| 26 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 1999 | COMPANY NAME CHANGED FORCESYNC LIMITED CERTIFICATE ISSUED ON 18/10/99 | View document |
| 4 Oct 1999 | REGISTERED OFFICE CHANGED ON 04/10/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU | View document |
| 4 Oct 1999 | DIRECTOR RESIGNED | View document |
| 4 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 1999 | SECRETARY RESIGNED | View document |
| 5 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |