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SMARTSOURCE SOLUTIONS LTD

Company number 06729870

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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)
03 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
22 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
12 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
24 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
28 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
22 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
15 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
15 Nov 2011 CH03 Secretary's details changed for Susan Sara Portsmouth on 22 October 2011
01 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
27 Sep 2011 MEM/ARTS Memorandum and Articles of Association
22 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2011 SH08 Change of share class name or designation
08 Mar 2011 AP03 Appointment of Susan Sara Portsmouth as a secretary
08 Mar 2011 ANNOTATION Rectified This document was removed from the public record on 06/05/2011 as it was invalid or ineffective.
07 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
17 Dec 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
17 Dec 2010 CH01 Director's details changed for Mr Matthew Adam Cotton on 22 October 2010
17 Dec 2010 CH01 Director's details changed for Mr Roger Howard Cotton on 22 October 2010
24 May 2010 AA Accounts for a dormant company made up to 31 August 2009
20 Jan 2010 AR01 Annual return made up to 22 October 2009 with full list of shareholders
20 Jan 2010 AP03 Appointment of Mr Matthew Adam Cotton as a secretary
25 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
05 Sep 2009 88(2) Ad 31/08/09\gbp si 99@1=99\gbp ic 1/100\
01 Sep 2009 288a Director appointed matthew adam cotton
19 Aug 2009 225 Accounting reference date shortened from 31/10/2009 to 31/08/2009