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SMARTSOURCEGB LTD

Company number 07431015

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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 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1	View PDF Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1 - link opens in a new window - 7 pages (7 pages)
14 Oct 2014	AP01	Appointment of Mr Neville Reyner as a director on 1 July 2014	View PDF Appointment of Mr Neville Reyner as a director on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 72	View PDF Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 72 - link opens in a new window - 6 pages (6 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	View PDF Annual return made up to 28 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Apr 2013	CH01	Director's details changed for Mr Gary John Sales on 28 March 2013	View PDF Director's details changed for Mr Gary John Sales on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	TM01	Termination of appointment of Tina Sales as a director	View PDF Termination of appointment of Tina Sales as a director - link opens in a new window - 1 page (1 page)
24 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	View PDF Annual return made up to 5 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
10 Jul 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 March 2012	View PDF Previous accounting period extended from 30 November 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
10 Jul 2012	AP01	Appointment of Tina Sales as a director	View PDF Appointment of Tina Sales as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	CH01	Director's details changed for Mr Gary John Sales on 1 March 2012	View PDF Director's details changed for Mr Gary John Sales on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	CH01	Director's details changed for Mr Gary John Sales on 1 March 2012	View PDF Director's details changed for Mr Gary John Sales on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	CH01	Director's details changed for Mr Gary Terence Barrett on 1 March 2012	View PDF Director's details changed for Mr Gary Terence Barrett on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
04 Mar 2012	AP01	Appointment of Mrs Sophie Helene Cowan as a director	View PDF Appointment of Mrs Sophie Helene Cowan as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	View PDF Annual return made up to 5 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Nov 2011	AD01	Registered office address changed from Office F47Business and Technology Centre Business and Technology Centre Bessemer Drive Stevenage Herts SG1 2DX England on 29 November 2011	View PDF Registered office address changed from Office F47Business and Technology Centre Business and Technology Centre Bessemer Drive Stevenage Herts SG1 2DX England on 29 November 2011 - link opens in a new window - 1 page (1 page)
29 Nov 2011	CH01	Director's details changed for Mr Gary John Sales on 28 November 2011	View PDF Director's details changed for Mr Gary John Sales on 28 November 2011 - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	AP01	Appointment of Mrs Elizabeth Margaret Barrett as a director	View PDF Appointment of Mrs Elizabeth Margaret Barrett as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	CH01	Director's details changed for Mr Gary Terence Barrett on 28 November 2011	View PDF Director's details changed for Mr Gary Terence Barrett on 28 November 2011 - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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