Companies House does not verify the accuracy of the information filed

SMARTSOURCING GROUP LIMITED

Company number 12195761

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Oct 2024	SH02	Statement of capital on 30 September 2024 GBP 1,539,705	View PDF Statement of capital on 30 September 2024 GBP 1,539,705 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with updates	View PDF Confirmation statement made on 8 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
14 Aug 2024	SH02	Statement of capital on 24 March 2023 GBP 1,941,705	View PDF Statement of capital on 24 March 2023 GBP 1,941,705 - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	SH02	Statement of capital on 23 December 2022 GBP 2,141,703	View PDF Statement of capital on 23 December 2022 GBP 2,141,703 - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	SH02	Statement of capital on 29 September 2023 GBP 1,739,705	View PDF Statement of capital on 29 September 2023 GBP 1,739,705 - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	SH02	Statement of capital on 28 June 2024 GBP 1,639,705	View PDF Statement of capital on 28 June 2024 GBP 1,639,705 - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	SH02	Statement of capital on 30 June 2023 GBP 1,799,705	View PDF Statement of capital on 30 June 2023 GBP 1,799,705 - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	SH02	Statement of capital on 24 June 2022 GBP 2,541,699	View PDF Statement of capital on 24 June 2022 GBP 2,541,699 - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	SH02	Statement of capital on 23 September 2022 GBP 2,341,701	View PDF Statement of capital on 23 September 2022 GBP 2,341,701 - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	SH02	Statement of capital on 26 April 2024 GBP 1,689,705	View PDF Statement of capital on 26 April 2024 GBP 1,689,705 - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	SH02	Statement of capital on 18 March 2022 GBP 2,741,697	View PDF Statement of capital on 18 March 2022 GBP 2,741,697 - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with updates	View PDF Confirmation statement made on 8 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
14 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
18 Oct 2022	CS01	Confirmation statement made on 8 September 2022 with updates	View PDF Confirmation statement made on 8 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
07 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages) Download iXBRL
23 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	View PDF Confirmation statement made on 8 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages) Download iXBRL
24 Feb 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
26 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
26 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	CS01	Confirmation statement made on 8 September 2020 with updates	View PDF Confirmation statement made on 8 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2020	PSC01	Notification of Judith Margaret Hall as a person with significant control on 6 March 2020	View PDF Notification of Judith Margaret Hall as a person with significant control on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	PSC07	Cessation of Anthony Robert Martin as a person with significant control on 6 March 2020	View PDF Cessation of Anthony Robert Martin as a person with significant control on 6 March 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2020	SH01	Statement of capital following an allotment of shares on 6 March 2020 GBP 2,941,695	View PDF Statement of capital following an allotment of shares on 6 March 2020 GBP 2,941,695 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

SMARTSOURCING GROUP LIMITED

Filter by category