S.M.M. SOFTWARE LIMITED

Company number 02595903

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2020 AA Micro company accounts made up to 31 December 2019
26 May 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
26 May 2020 AD01 Registered office address changed from Indigo House Mulberry Business Park Fishponds Road Wokingham RG41 2GY to Station House Connaught Road Brookwood Woking GU24 0ER on 26 May 2020
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
25 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with updates
25 Mar 2019 PSC04 Change of details for Mr Malcolm Edward Mitchell as a person with significant control on 17 March 2018
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 16 March 2018 with updates
02 Oct 2017 AA Micro company accounts made up to 31 December 2016
22 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 278,787
30 Mar 2016 CH01 Director's details changed for Jennifer Gay Herd on 15 March 2016
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 278,787
07 Apr 2015 CH03 Secretary's details changed for Mr Malcolm Edward Mitchell on 21 November 2014
07 Apr 2015 CH01 Director's details changed for Mr Malcolm Edward Mitchell on 21 November 2014
07 Apr 2015 AD01 Registered office address changed from C/O Choice Accountants Limited Indigo House, Mulberry Business Park Fishponds Road Wokingham RG41 2GY to Indigo House Mulberry Business Park Fishponds Road Wokingham RG41 2GY on 7 April 2015
25 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Apr 2014 AP01 Appointment of Jennifer Gay Herd as a director
14 Apr 2014 TM01 Termination of appointment of Nicholas Herd as a director
25 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 278,787
21 Jun 2013 AD01 Registered office address changed from Foreman & Hill 5 Curfew Yard Thames Street Windsor Berkshire SL4 1SN on 21 June 2013
02 May 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders