S.M.M. Software Ltd was founded on 27 March 1991 with its registered office in Woking, it's status at Companies House is "Active". S.M.M. Software Ltd has 5 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HERD, Jennifer Gay | 01 April 2014 | - | 1 |
MITCHELL, Malcolm Edward | N/A | - | 1 |
HERD, Nicholas John | 26 January 2001 | 31 March 2014 | 1 |
SMM LIMITED | N/A | 06 May 1992 | 1 |
WHELAN, Kirk Gregory | N/A | 30 September 2002 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 July 2020 | |
CS01 - N/A | 26 May 2020 | |
AD01 - Change of registered office address | 26 May 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 25 March 2019 | |
PSC04 - N/A | 25 March 2019 | |
AA - Annual Accounts | 24 September 2018 | |
CS01 - N/A | 04 April 2018 | |
AA - Annual Accounts | 02 October 2017 | |
CS01 - N/A | 22 March 2017 | |
AA - Annual Accounts | 25 July 2016 | |
AR01 - Annual Return | 30 March 2016 | |
CH01 - Change of particulars for director | 30 March 2016 | |
AA - Annual Accounts | 16 September 2015 | |
AR01 - Annual Return | 07 April 2015 | |
CH03 - Change of particulars for secretary | 07 April 2015 | |
CH01 - Change of particulars for director | 07 April 2015 | |
AD01 - Change of registered office address | 07 April 2015 | |
AA - Annual Accounts | 25 July 2014 | |
AP01 - Appointment of director | 14 April 2014 | |
TM01 - Termination of appointment of director | 14 April 2014 | |
AR01 - Annual Return | 25 March 2014 | |
AD01 - Change of registered office address | 21 June 2013 | |
AA - Annual Accounts | 02 May 2013 | |
AR01 - Annual Return | 27 March 2013 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 24 April 2012 | |
AA - Annual Accounts | 13 September 2011 | |
AR01 - Annual Return | 29 March 2011 | |
CH01 - Change of particulars for director | 29 March 2011 | |
CH03 - Change of particulars for secretary | 29 March 2011 | |
CH01 - Change of particulars for director | 29 March 2011 | |
AR01 - Annual Return | 27 April 2010 | |
CH01 - Change of particulars for director | 27 April 2010 | |
CH01 - Change of particulars for director | 27 April 2010 | |
AA - Annual Accounts | 14 April 2010 | |
AA - Annual Accounts | 18 August 2009 | |
363a - Annual Return | 07 April 2009 | |
AA - Annual Accounts | 22 October 2008 | |
363a - Annual Return | 25 April 2008 | |
AA - Annual Accounts | 12 June 2007 | |
363s - Annual Return | 04 April 2007 | |
AA - Annual Accounts | 27 April 2006 | |
363s - Annual Return | 24 March 2006 | |
AA - Annual Accounts | 20 May 2005 | |
363s - Annual Return | 21 March 2005 | |
AA - Annual Accounts | 29 April 2004 | |
363s - Annual Return | 30 March 2004 | |
AA - Annual Accounts | 16 April 2003 | |
363s - Annual Return | 04 April 2003 | |
288b - Notice of resignation of directors or secretaries | 18 October 2002 | |
AA - Annual Accounts | 09 October 2002 | |
363s - Annual Return | 16 May 2002 | |
AA - Annual Accounts | 26 April 2001 | |
363s - Annual Return | 29 March 2001 | |
288a - Notice of appointment of directors or secretaries | 14 March 2001 | |
AA - Annual Accounts | 20 July 2000 | |
363s - Annual Return | 22 March 2000 | |
AA - Annual Accounts | 16 June 1999 | |
363s - Annual Return | 09 April 1999 | |
AA - Annual Accounts | 02 July 1998 | |
363s - Annual Return | 13 March 1998 | |
AA - Annual Accounts | 15 August 1997 | |
287 - Change in situation or address of Registered Office | 11 April 1997 | |
363s - Annual Return | 10 April 1997 | |
AA - Annual Accounts | 28 July 1996 | |
363s - Annual Return | 18 March 1996 | |
AA - Annual Accounts | 10 August 1995 | |
363s - Annual Return | 31 March 1995 | |
AA - Annual Accounts | 08 August 1994 | |
363s - Annual Return | 22 March 1994 | |
AA - Annual Accounts | 23 August 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 July 1993 | |
363s - Annual Return | 06 April 1993 | |
RESOLUTIONS - N/A | 07 December 1992 | |
RESOLUTIONS - N/A | 07 December 1992 | |
AA - Annual Accounts | 02 November 1992 | |
288 - N/A | 22 May 1992 | |
363b - Annual Return | 07 May 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 March 1992 | |
RESOLUTIONS - N/A | 11 March 1992 | |
RESOLUTIONS - N/A | 11 March 1992 | |
RESOLUTIONS - N/A | 11 March 1992 | |
RESOLUTIONS - N/A | 11 March 1992 | |
RESOLUTIONS - N/A | 11 March 1992 | |
288 - N/A | 11 March 1992 | |
123 - Notice of increase in nominal capital | 11 March 1992 | |
395 - Particulars of a mortgage or charge | 22 November 1991 | |
395 - Particulars of a mortgage or charge | 10 August 1991 | |
MEM/ARTS - N/A | 29 May 1991 | |
288 - N/A | 21 May 1991 | |
288 - N/A | 21 May 1991 | |
288 - N/A | 21 May 1991 | |
287 - Change in situation or address of Registered Office | 21 May 1991 | |
CERTNM - Change of name certificate | 14 May 1991 | |
NEWINC - New incorporation documents | 27 March 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 15 November 1991 | Outstanding |
N/A |
Debenture | 01 August 1991 | Fully Satisfied |
N/A |