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EID SMARTSOFT LTD

Company number 03518236

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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)
11 May 2016 AD01 Registered office address changed from 18 Bedford Row London WC1R 4EQ to 13-15 Moorgate London EC2R 6AD on 11 May 2016
02 Oct 2015 AA Full accounts made up to 31 December 2014
05 Jun 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 500,000
03 Oct 2014 AA Full accounts made up to 31 December 2013
22 May 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 500,000
13 Aug 2013 AA Full accounts made up to 31 December 2012
11 Jul 2013 TM01 Termination of appointment of Philippe Lecrit as a director
04 Apr 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
25 May 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
10 May 2011 AA Full accounts made up to 31 December 2010
14 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
11 Jun 2010 AA Full accounts made up to 31 December 2009
10 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Philippe Lecrit on 26 February 2010
10 Mar 2010 CH01 Director's details changed for Frantz Ruble on 26 February 2010
10 Mar 2010 CH01 Director's details changed for Claude Joseph Brun on 26 February 2010
29 Sep 2009 AA Full accounts made up to 31 December 2008
18 Aug 2009 288b Appointment terminated secretary reed smith corporate services LIMITED
17 Aug 2009 287 Registered office changed on 17/08/2009 from the broadgate tower 3RD floor 20 primrose street london EC2A 2RS
26 May 2009 363a Return made up to 26/02/09; full list of members
17 Mar 2009 288c Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009
17 Mar 2009 287 Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB
31 Oct 2008 AA Full accounts made up to 31 December 2007
03 Mar 2008 363a Return made up to 26/02/08; full list of members