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SMARTCHOICE SOLUTIONS LIMITED

Company number 12064866

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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)
24 Dec 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Sep 2024	MR01	Registration of charge 120648660002, created on 18 September 2024	View PDF Registration of charge 120648660002, created on 18 September 2024 - link opens in a new window - 39 pages (39 pages)
04 Sep 2024	CH01	Director's details changed for Mr Gavin Peter Patrick Linehan on 15 January 2024	View PDF Director's details changed for Mr Gavin Peter Patrick Linehan on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	PSC04	Change of details for Mr Gavin Peter Patrick Linehan as a person with significant control on 15 January 2024	View PDF Change of details for Mr Gavin Peter Patrick Linehan as a person with significant control on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	TM01	Termination of appointment of Mark Alexander Beard as a director on 9 February 2022	View PDF Termination of appointment of Mark Alexander Beard as a director on 9 February 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Jun 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with updates	View PDF Confirmation statement made on 15 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2020	PSC04	Change of details for Mr Gavin Peter Patrick Linehan as a person with significant control on 23 September 2020	View PDF Change of details for Mr Gavin Peter Patrick Linehan as a person with significant control on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	PSC07	Cessation of Mark Alexander Beard as a person with significant control on 23 September 2020	View PDF Cessation of Mark Alexander Beard as a person with significant control on 23 September 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with updates	View PDF Confirmation statement made on 15 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2020	PSC04	Change of details for Mr Gavin Peter Patrick Linehan as a person with significant control on 31 January 2020	View PDF Change of details for Mr Gavin Peter Patrick Linehan as a person with significant control on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	TM01	Termination of appointment of John Laurence Hannam as a director on 31 January 2020	View PDF Termination of appointment of John Laurence Hannam as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
17 Oct 2019	MR01	Registration of charge 120648660001, created on 9 October 2019	View PDF Registration of charge 120648660001, created on 9 October 2019 - link opens in a new window - 11 pages (11 pages)
01 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
23 Jul 2019	CH01	Director's details changed for Mr John Laurance Hannam on 23 July 2019	View PDF Director's details changed for Mr John Laurance Hannam on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	CH01	Director's details changed for Mr John Hannam on 19 July 2019	View PDF Director's details changed for Mr John Hannam on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-24 GBP 1 - link opens in a new window - 30 pages (30 pages)

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SMARTCHOICE SOLUTIONS LIMITED

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