SMART CARD SOFTWARE LIMITED
ActiveCompany no. 05258105 · Private limited company · Incorporated 13 Oct 2004
Filings
Original documents filed with Companies House · 126 filings
2026
27 May 2026
Confirmation
Confirmation statement made on 19 May 2026 with no updates
PDF · 3 pages
2025
19 Dec 2025
Officers
Appointment of Ms Prini Patel Pithouse as a director on 24 Nov 2025
PDF · 2 pages
27 Nov 2025
Officers
Termination of appointment of James Holton Hoffmeister as a director on 24 Nov 2025
PDF · 1 page
4 Jun 2025
Confirmation
Confirmation statement made on 19 May 2025 with updates
PDF · 5 pages
3 Jun 2025
Capital
Statement of capital following an allotment of shares on 15 May 2025
PDF · 3 pages
2024
2 Aug 2024
Capital
Statement of capital following an allotment of shares on 12 Jul 2024
PDF · 3 pages
19 Jun 2024
Confirmation
Second filing of Confirmation Statement dated 13 Oct 2020
PDF · 3 pages
13 Jun 2024
Confirmation
Confirmation statement made on 19 May 2024 with updates
PDF · 4 pages
12 Jun 2024
Capital
Statement of capital following an allotment of shares on 8 Mar 2024
PDF · 3 pages
12 Jun 2024
Capital
Statement of capital following an allotment of shares on 3 Aug 2023
PDF · 3 pages
11 Jun 2024
Capital
Statement of capital following an allotment of shares on 31 Mar 2023
PDF · 3 pages
1 May 2024
Address
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
PDF · 1 page
30 Apr 2024
Address
Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
PDF · 1 page
31 Jan 2024
Officers
Director's details changed for Mr James Holton Hoffmeister on 1 Jul 2022
PDF · 2 pages
2023
2 Oct 2023
Officers
Appointment of Mrs Sharon Julie Dean as a director on 2 Oct 2023
PDF · 2 pages
2 Oct 2023
Officers
Termination of appointment of Robert Philip Livingston as a director on 2 Oct 2023
PDF · 1 page
19 May 2023
Confirmation
Confirmation statement made on 19 May 2023 with no updates
PDF · 3 pages
2022
5 Oct 2022
Confirmation
Confirmation statement made on 5 Oct 2022 with no updates
PDF · 3 pages
2021
21 Oct 2021
Confirmation
Confirmation statement made on 13 Oct 2021 with no updates
PDF · 3 pages
Showing 1–25 of 126 filings. Documents open on Companies House in a new tab.