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SMART MANAGED SOLUTIONS HOLDINGS LIMITED

Company number 12526106

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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)
06 Nov 2024	PSC05	Change of details for Smart Managed Solutions Group Limited as a person with significant control on 25 October 2024	View PDF Change of details for Smart Managed Solutions Group Limited as a person with significant control on 25 October 2024 - link opens in a new window - 3 pages (3 pages)
06 Nov 2024	TM01	Termination of appointment of Paul Harman as a director on 25 October 2024	View PDF Termination of appointment of Paul Harman as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	AD01	Registered office address changed from Unit 2, Boyd Business Centre Whitewall Road Medway City Estate Rochester Kent ME2 4DZ United Kingdom to 15 st Helen's Place London EC3A 6DQ on 6 November 2024	View PDF Registered office address changed from Unit 2, Boyd Business Centre Whitewall Road Medway City Estate Rochester Kent ME2 4DZ United Kingdom to 15 st Helen's Place London EC3A 6DQ on 6 November 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	PSC07	Cessation of Paul Harman as a person with significant control on 25 October 2024	View PDF Cessation of Paul Harman as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	PSC07	Cessation of Bobbie Harman as a person with significant control on 25 October 2024	View PDF Cessation of Bobbie Harman as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with updates	View PDF Confirmation statement made on 18 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages) Download iXBRL
25 May 2023	PSC01	Notification of Bobbie Harman as a person with significant control on 31 March 2023	View PDF Notification of Bobbie Harman as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
04 Apr 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages) Download iXBRL
25 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with updates	View PDF Confirmation statement made on 18 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2021	PSC02	Notification of Smart Managed Solutions Group Limited as a person with significant control on 26 February 2021	View PDF Notification of Smart Managed Solutions Group Limited as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	PSC04	Change of details for Mr Paul Harman as a person with significant control on 26 February 2021	View PDF Change of details for Mr Paul Harman as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	CH01	Director's details changed for Mr Lee Bainbridge on 3 March 2021	View PDF Director's details changed for Mr Lee Bainbridge on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	CH01	Director's details changed for Mr Alex Wilkin on 3 March 2021	View PDF Director's details changed for Mr Alex Wilkin on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
20 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
20 Mar 2021	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 - 2 pages (2 pages)
20 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 127,500	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 127,500 - link opens in a new window - 8 pages (8 pages)
19 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-19 GBP 10	View PDF Incorporation Statement of capital on 2020-03-19 GBP 10 - link opens in a new window - 19 pages (19 pages)

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SMART MANAGED SOLUTIONS HOLDINGS LIMITED

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