SMARTCOMMS SC LIMITED
Company number 04303041 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2026 | Registration of charge 043030410015, created on 2026-03-03 · 35 pages | View document |
| 4 Mar 2026 | Registration of charge 043030410016, created on 2026-03-03 · 11 pages | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-17 with no updates · 3 pages | View document |
| 23 Oct 2025 | Appointment of Ms Leigh Segall as a director on 2025-10-10 · 2 pages | View document |
| 23 Oct 2025 | Termination of appointment of James Alexander Brown as a director on 2025-10-10 · 1 page | View document |
| 16 Oct 2025 | Satisfaction of charge 043030410014 in full · 1 page | View document |
| 3 Sep 2025 | Full accounts made up to 2024-12-31 · 38 pages | View document |
| 1 Aug 2025 | Director's details changed for Mr James Alexander Brown on 2025-07-01 · 2 pages | View document |
| 17 Oct 2024 | Confirmation statement made on 2024-10-17 with no updates · 3 pages | View document |
| 18 Sep 2024 | Full accounts made up to 2023-12-31 · 38 pages | View document |
| 1 Aug 2024 | Change of details for Platinum Newco I Limited as a person with significant control on 2024-07-09 · 2 pages | View document |
| 15 Jul 2024 | Director's details changed for Mr James Alexander Brown on 2024-06-27 · 2 pages | View document |
| 15 Jul 2024 | Director's details changed for Mr James Alexander Brown on 2024-06-27 · 2 pages | View document |
| 2 Jan 2024 | Registered office address changed from Catalyst House, 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY England to Suite 23 Lclb 95 Mortimer Street London W1W 7GB on 2024-01-02 · 1 page | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-10-17 with no updates · 3 pages | View document |
| 19 Sep 2023 | Full accounts made up to 2022-12-31 · 38 pages | View document |
| 23 Jan 2023 | Registration of charge 043030410014, created on 2023-01-20 · 35 pages | View document |
| 28 Oct 2022 | Confirmation statement made on 2022-10-17 with no updates · 3 pages | View document |
| 25 Oct 2022 | Director's details changed for Mr Jon Stratford on 2022-10-04 · 2 pages | View document |
| 25 Oct 2022 | Director's details changed for Mr James Brown on 2022-10-04 · 2 pages | View document |
| 4 Oct 2022 | Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN · 1 page | View document |
| 4 Oct 2022 | Satisfaction of charge 043030410012 in full · 1 page | View document |
| 4 Oct 2022 | Satisfaction of charge 043030410013 in full · 1 page | View document |
| 29 Sep 2022 | Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN · 1 page | View document |
| 16 Sep 2022 | Full accounts made up to 2021-12-31 · 38 pages | View document |
| 27 Oct 2021 | Confirmation statement made on 2021-10-17 with no updates · 3 pages | View document |
| 13 Oct 2021 | Full accounts made up to 2020-12-31 · 36 pages | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | View document |
| 5 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Jul 2018 | DIRECTOR APPOINTED MR JON STRATFORD | View document |
| 19 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WRIGHT | View document |
| 19 Jul 2018 | DIRECTOR APPOINTED MR JAMES BROWN | View document |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES | View document |
| 7 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043030410013 | View document |
| 11 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043030410012 | View document |
| 31 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043030410011 | View document |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 28 Oct 2016 | COMPANY NAME CHANGED THUNDERHEAD LIMITED CERTIFICATE ISSUED ON 28/10/16 | View document |
| 14 Oct 2016 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM INGENI BUILDING 17 BROADWICK STREET SOHO LONDON W1F 0DJ | View document |
| 14 Oct 2016 | DIRECTOR APPOINTED GEORGE JOSEPH WRIGHT | View document |
| 13 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL MILTON | View document |
| 13 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIE LUMSDEN | View document |
| 13 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILTON | View document |
| 13 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR GLEN MANCHESTER | View document |
| 8 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043030410009 | View document |
| 8 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043030410007 | View document |
| 8 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043030410006 | View document |
| 8 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043030410010 | View document |
| 8 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043030410005 | View document |
| 8 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043030410008 | View document |
| 6 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 28 Jan 2016 | AUDITOR'S RESIGNATION | View document |
| 28 Jan 2016 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 13 Jan 2016 | ADOPT ARTICLES 30/12/2015 | View document |
| 19 Oct 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 13 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 15 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 Apr 2015 | ADOPT ARTICLES 19/03/2015 | View document |
| 9 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043030410011 | View document |
| 27 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043030410010 | View document |
| 27 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043030410009 | View document |
| 26 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043030410008 | View document |
| 26 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043030410007 | View document |
| 26 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043030410006 | View document |
| 26 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043030410005 | View document |
| 25 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043030410004 | View document |
| 2 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 2 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Nov 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 12 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043030410004 | View document |
| 4 Dec 2013 | Annual return made up to 17 October 2013 with full list of shareholders | View document |
| 6 Sep 2013 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM CATALYST HOUSE 720 CENTENNIAL COURT CENTENNIAL PARK ELSTREE HERTFORDSHIRE WD6 3SY | View document |
| 24 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 8 Nov 2012 | Annual return made up to 17 October 2012 with full list of shareholders | View document |
| 7 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY MILTON / 07/11/2012 | View document |
| 7 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVEY | View document |
| 7 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MILTON / 07/11/2012 | View document |
| 7 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN RICHARD MANCHESTER / 07/11/2012 | View document |
| 1 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVEY | View document |
| 25 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 10 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 16 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Nov 2011 | Annual return made up to 17 October 2011 with full list of shareholders | View document |
| 1 Aug 2011 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | View document |
| 1 Aug 2011 | ARTICLES OF ASSOCIATION | View document |
| 1 Aug 2011 | ADOPT ARTICLES 11/07/2011 | View document |
| 10 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 26 pages | View document |
| 8 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MILTON / 08/11/2010 | View document |
| 8 Nov 2010 | Annual return made up to 17 October 2010 with full list of shareholders | View document |
| 1 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 4 Aug 2010 | DIRECTOR APPOINTED MRS JULIE ANN LUMSDEN | View document |
| 2 Feb 2010 | AUDITORS RESIGNATION CIRCUMSTANCES | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BARRY DAVEY / 06/11/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN RICHARD MANCHESTER / 06/11/2009 | View document |
| 9 Nov 2009 | Annual return made up to 17 October 2009 with full list of shareholders | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MILTON / 06/11/2009 | View document |
| 1 Jun 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 May 2009 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS; AMEND | View document |
| 21 Oct 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Jul 2008 | DIRECTOR APPOINTED MARTIN BARRY DAVEY | View document |
| 21 Jul 2008 | SECRETARY APPOINTED PAUL ANTHONY MILTON | View document |
| 21 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALAN COPLESTON | View document |
| 20 Jun 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 24 Oct 2007 | RETURN MADE UP TO 11/10/07; CHANGE OF MEMBERS | View document |
| 30 Jul 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Apr 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY KT16 0RS | View document |
| 23 Mar 2007 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Oct 2006 | £ NC 100/1000000 20/0 | View document |
| 12 Oct 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 37 THE ENTERPRISE CENTRE CRANBOURNE ROAD POTTERS BAR HERTFORDSHIRE EN6 3DQ | View document |
| 12 Oct 2006 | S-DIV 20/09/06 | View document |
| 12 Oct 2006 | NC INC ALREADY ADJUSTED 20/06/02 | View document |
| 12 Oct 2006 | SUBDIVISION 20/09/06 | View document |
| 12 Oct 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Oct 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Sep 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: C/O THE LAW OFFICES OF MARCUS J O'LEARY ANVIL COURT DENMARK STREET WOKINGHAM BERKSHIRE RG40 2BB | View document |
| 8 Nov 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Dec 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | View document |
| 1 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 11 Nov 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | View document |
| 3 Sep 2002 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: ANVIL COURT DENMARK STREET WOKINGHAM BERKSHIRE RG40 2BB | View document |
| 24 Jul 2002 | COMPANY NAME CHANGED THUNDERHEAD SOFTWARE LIMITED CERTIFICATE ISSUED ON 24/07/02 | View document |
| 5 Jul 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | View document |
| 27 Jun 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2002 | SECRETARY RESIGNED | View document |
| 27 Jun 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: LEDMORE 18 ICKLINGHAM ROAD COBHAM SURREY KT11 2NQ | View document |
| 27 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2002 | COMPANY NAME CHANGED COMMUNIQUE SOFTWARE LIMITED CERTIFICATE ISSUED ON 21/03/02 | View document |
| 29 Nov 2001 | DIRECTOR RESIGNED | View document |
| 29 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2001 | REGISTERED OFFICE CHANGED ON 29/11/01 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | View document |
| 29 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2001 | SECRETARY RESIGNED | View document |
| 20 Nov 2001 | COMPANY NAME CHANGED FOXDATE LIMITED CERTIFICATE ISSUED ON 20/11/01 | View document |
| 11 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |