SMARTCRAFT SOFTWARE UK LIMITED
Company number 08039614 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Confirmation statement made on 2026-06-15 with no updates · 3 pages | View document |
| 10 Jul 2025 | Memorandum and Articles of Association · 9 pages | View document |
| 10 Jul 2025 | Resolutions · 1 page | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-06-15 with no updates · 3 pages | View document |
| 11 Jun 2025 | Certificate of change of name · 3 pages | View document |
| 23 May 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-15 with updates · 5 pages | View document |
| 21 Jun 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 · 1 page | View document |
| 31 May 2024 | Termination of appointment of Barry David Smith as a director on 2024-05-03 · 1 page | View document |
| 31 May 2024 | Termination of appointment of Julie Smith as a director on 2024-05-03 · 1 page | View document |
| 13 May 2024 | Notification of Smartcraft Software As as a person with significant control on 2024-05-03 · 2 pages | View document |
| 10 May 2024 | Statement of capital following an allotment of shares on 2024-05-03 · 7 pages | View document |
| 7 May 2024 | Termination of appointment of Richard James Barrett as a director on 2024-05-03 · 1 page | View document |
| 7 May 2024 | Termination of appointment of Kelvin Frank Harrison as a director on 2024-05-03 · 1 page | View document |
| 7 May 2024 | Termination of appointment of Richard James Barrett as a secretary on 2024-05-03 · 1 page | View document |
| 7 May 2024 | Appointment of Mr Gustav Line as a director on 2024-05-03 · 2 pages | View document |
| 7 May 2024 | Termination of appointment of Leigh David Cresswell as a director on 2024-05-03 · 1 page | View document |
| 7 May 2024 | Withdrawal of a person with significant control statement on 2024-05-07 · 2 pages | View document |
| 26 Mar 2024 | Unaudited abridged accounts made up to 2023-06-30 · 10 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 15 Jun 2023 | Confirmation statement made on 2023-06-15 with updates · 4 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-04-20 with no updates · 3 pages | View document |
| 28 Mar 2023 | Unaudited abridged accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 18 May 2022 | Confirmation statement made on 2022-04-20 with no updates · 3 pages | View document |
| 18 May 2022 | Cessation of Julie Smith as a person with significant control on 2016-06-28 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 28 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 28 May 2020 | ADOPT ARTICLES 15/05/2020 | View document |
| 19 May 2020 | 15/05/20 STATEMENT OF CAPITAL GBP 164.1 | View document |
| 18 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080396140002 | View document |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES | View document |
| 28 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 18 Jan 2019 | 20/11/2018 | View document |
| 12 Dec 2018 | REGISTERED OFFICE CHANGED ON 12/12/2018 FROM SUITE 1 DURHAMGATE DEVELOPMENT CENTRE GREEN LANE SPENNYMOOR COUNTY DURHAM DL16 6FY | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | View document |
| 22 May 2018 | 27/02/18 STATEMENT OF CAPITAL GBP 128.4 | View document |
| 6 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 080396140002 | View document |
| 1 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080396140001 | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 7 Apr 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2016 | DIRECTOR APPOINTED MR KELVIN FRANK HARRISON | View document |
| 14 Jul 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 127.20 | View document |
| 6 Jul 2016 | ADOPT ARTICLES 30/06/2016 | View document |
| 1 Jul 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/04/16 | View document |
| 17 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 6 Apr 2016 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 15 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 16 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | SUB-DIVISION 03/07/13 | View document |
| 16 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 15 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 13 Aug 2013 | SUB-DIVISION 03/07/13 | View document |
| 1 Aug 2013 | 03/07/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 25 Jul 2013 | CURREXT FROM 30/04/2014 TO 30/06/2014 | View document |
| 25 Jul 2013 | SECRETARY APPOINTED MR RICHARD JAMES BARRETT | View document |
| 25 Jul 2013 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM FIFTH FLOOR 55 KING STREET MANCHESTER M2 4LQ UNITED KINGDOM | View document |
| 22 Jul 2013 | ADOPT ARTICLES 03/07/2013 | View document |
| 18 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 080396140001 | View document |
| 3 Jul 2013 | DIRECTOR APPOINTED JAMES THOMAS FARRELL | View document |
| 3 Jul 2013 | DIRECTOR APPOINTED LEIGH DAVID CRESSWELL | View document |
| 3 Jul 2013 | DIRECTOR APPOINTED RICHARD JAMES BARRETT | View document |
| 3 Jul 2013 | DIRECTOR APPOINTED BARRY DAVID SMITH | View document |
| 3 Jul 2013 | DIRECTOR APPOINTED JULIE SMITH | View document |
| 3 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLOOD | View document |
| 3 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR CS DIRECTORS LIMITED | View document |
| 3 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY CS SECRETARIES LIMITED | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 29 Apr 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 14 Jun 2012 | COMPANY NAME CHANGED JCCO 301 LIMITED CERTIFICATE ISSUED ON 14/06/12 | View document |
| 20 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |