SMART SOLUTIONS (RECRUITMENT) LIMITED

Company number 06421189

Date	Type	Description	View / Download
19 Feb 2014	AP01	Appointment of Mr Jonathan Patrick Jones as a director	(2 pages)
18 Feb 2014	AP01	Appointment of Mr Joel Francis Hope-Bell as a director	(2 pages)
18 Feb 2014	AP01	Appointment of Mr Jack Campbell Price as a director	(2 pages)
18 Feb 2014	AP01	Appointment of Mr Christopher Raybould as a director	(2 pages)
18 Feb 2014	AP01	Appointment of Mr David Peter John Callaghan as a director ANNOTATION Other The address of David Peter John Callaghan, former director of smart solutions (recruitment) LIMITED, was partially-suppressed on 13/09/2019 under section 1088 of the Companies Act 2006	(2 pages)
18 Feb 2014	AP01	Appointment of Mr Paul Robert Ragan as a director	(2 pages)
04 Dec 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 26,667	(3 pages)
23 Apr 2013	AA	Full accounts made up to 31 July 2012	(21 pages)
24 Dec 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(3 pages)
04 Dec 2012	CH01	Director's details changed for Mr Nathan Iestyn Bowles on 6 November 2012	(2 pages)
29 Nov 2012	CH03	Secretary's details changed for Mr Nathan Iestyn Bowles on 29 November 2012	(1 page)
18 Sep 2012	SH06	Cancellation of shares. Statement of capital on 18 September 2012 GBP 26,667	(4 pages)
27 Jun 2012	SH03	Purchase of own shares.	(3 pages)
22 Jun 2012	TM01	Termination of appointment of Paul Ragan as a director	(1 page)
18 Jun 2012	SH03	Purchase of own shares.	(3 pages)
13 Jun 2012	SH06	Cancellation of shares. Statement of capital on 13 June 2012 GBP 35,556	(4 pages)
02 May 2012	AA	Full accounts made up to 31 July 2011 ANNOTATION Pages containing unnecessary material in the accounts were administratively removed from the public register on 14/08/2012	(21 pages)
11 Jan 2012	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(6 pages)
16 Sep 2011	MISC	Section 519	(1 page)
20 Apr 2011	AA	Accounts for a small company made up to 31 July 2010	(7 pages)
10 Mar 2011	TM01	Termination of appointment of Shane Heath as a director	(1 page)
10 Mar 2011	TM01	Termination of appointment of Richard Lewis as a director	(1 page)
10 Mar 2011	TM02	Termination of appointment of Richard Lewis as a secretary	(1 page)
07 Dec 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(17 pages)
23 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)