SMARTT SOFTWARE LIMITED
Company number 02478683 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Confirmation statement made on 2026-03-12 with no updates · 3 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 3 Jun 2025 | Termination of appointment of Douglas Charles Melhuish-Hancock as a secretary on 2025-05-16 · 1 page | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-03-12 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-03-12 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-03-12 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Jul 2021 | Registered office address changed from Office 9 Unit 2 Aldens Business Park 7a Chudleigh Road Alphington Exeter Devon EX2 8TS United Kingdom to 64 Fleet Road Farnborough GU14 9RA on 2021-07-20 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | View document |
| 8 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAMACRAFT | View document |
| 3 Jan 2019 | SECRETARY APPOINTED MR DOUGLAS CHARLES MELHUISH-HANCOCK | View document |
| 3 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY GEORGE NARDELL | View document |
| 3 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE NARDELL | View document |
| 3 Jan 2019 | CESSATION OF GEORGE PHILIP NARDELL AS A PSC | View document |
| 3 Jan 2019 | CESSATION OF DAVID FRANK LAMACRAFT AS A PSC | View document |
| 3 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPSOFT LIMITED | View document |
| 3 Jan 2019 | DIRECTOR APPOINTED MR MICHAEL JOHN MASSEY | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 21 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR GEORGE PHILIP NARDELL / 03/04/2018 | View document |
| 10 Oct 2018 | REGISTERED OFFICE CHANGED ON 10/10/2018 FROM SUITE C PINBROOK COURT VENNY BRIDGE PINHOE EXETER DEVON EX4 8JQ | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 31 Mar 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | View document |
| 14 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNNE NARDELL | View document |
| 14 Feb 2018 | CESSATION OF LYNNE PATRICIA NARDELL AS A PSC | View document |
| 14 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE PHILIP NARDELL | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 18 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Mar 2015 | Annual return made up to 8 March 2015 with full list of shareholders | View document |
| 3 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Apr 2014 | Annual return made up to 8 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Mar 2013 | Annual return made up to 8 March 2013 with full list of shareholders | View document |
| 6 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Mar 2012 | Annual return made up to 8 March 2012 with full list of shareholders | View document |
| 3 Nov 2011 | DIRECTOR APPOINTED MRS LYNNE PATRICIA NARDELL | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Mar 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM UNIT C PINBROOK COURT VENNY BRIDGE EXETER DEVON EX4 8JQ | View document |
| 8 Mar 2011 | Annual return made up to 8 March 2011 with full list of shareholders | View document |
| 17 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Jun 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 1 QUEENS ROAD ST THOMAS EXETER DEVON EX2 9ER UNITED KINGDOM | View document |
| 8 Mar 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 3 QUEENS ROAD ST THOMAS EXETER DEVON EX2 9ER | View document |
| 8 Mar 2010 | Annual return made up to 8 March 2010 with full list of shareholders | View document |
| 3 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEORGE NARDELL / 05/04/2008 | View document |
| 23 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Apr 2008 | COMPANY NAME CHANGED EXETER MICROS LIMITED CERTIFICATE ISSUED ON 11/04/08 | View document |
| 11 Mar 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEORGE NARDELL / 03/07/2007 | View document |
| 26 Feb 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEORGE NARDELL / 03/07/2007 | View document |
| 27 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Mar 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Mar 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Mar 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 Apr 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | View document |
| 25 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 14 Mar 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | View document |
| 7 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 1 May 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS | View document |
| 3 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 5 Apr 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS | View document |
| 10 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 25 May 1999 | COMPANY NAME CHANGED EXETER MICROCOMPUTERS LIMITED CERTIFICATE ISSUED ON 26/05/99 | View document |
| 17 Mar 1999 | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS | View document |
| 29 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 13 Mar 1998 | RETURN MADE UP TO 08/03/98; CHANGE OF MEMBERS | View document |
| 2 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 12 Mar 1997 | RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 1 Apr 1996 | RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS | View document |
| 5 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 12 Apr 1995 | RETURN MADE UP TO 08/03/95; CHANGE OF MEMBERS | View document |
| 14 Mar 1995 | AUDITOR'S RESIGNATION | View document |
| 17 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 15 Apr 1994 | RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS | View document |
| 15 Apr 1994 | DIRECTOR RESIGNED | View document |
| 2 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 23 Feb 1993 | RETURN MADE UP TO 08/03/93; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 10 Mar 1992 | RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS | View document |
| 10 Mar 1992 | DIRECTOR RESIGNED | View document |
| 10 Mar 1992 | REGISTERED OFFICE CHANGED ON 10/03/92 | View document |
| 10 Mar 1992 | DIRECTOR RESIGNED | View document |
| 15 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 5 Nov 1991 | £ NC 100/10000 20/03/90 | View document |
| 5 Nov 1991 | NC INC ALREADY ADJUSTED 20/03/90 | View document |
| 6 Aug 1991 | DIRECTOR RESIGNED | View document |
| 30 Jun 1991 | RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS | View document |
| 3 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1990 | DIRECTOR RESIGNED | View document |
| 9 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1990 | REGISTERED OFFICE CHANGED ON 09/04/90 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ | View document |
| 5 Apr 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 8 Mar 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |