Having been setup in 1991, S.M.M. Software Ltd has its registered office in Woking, it's status in the Companies House registry is set to "Active". The companies directors are listed as Herd, Jennifer Gay, Mitchell, Malcolm Edward, Herd, Nicholas John, Smm Limited, Whelan, Kirk Gregory.
| 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 |
