SMART SOLUTIONS (RECRUITMENT) LIMITED
| Status | ACTIVE |
| Company No. | 06421189 |
| Category | Private Limited Company |
| Incorporated | 07 Nov 2007 |
| Age | 16 years, 6 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
SMART SOLUTIONS (RECRUITMENT) LIMITED is an active private limited company with number 06421189. It was incorporated 16 years, 6 months, 24 days ago, on 07 November 2007. The company address is Caerleon House Caerleon House, Pontypool, NP4 0XX, Wales.
Company Fillings
Mortgage satisfy charge full
Date: 14 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 064211890003
Documents
Termination director company with name termination date
Date: 15 Nov 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nathan Iestyn Bowles
Termination date: 2023-10-31
Documents
Termination secretary company with name termination date
Date: 15 Nov 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-10-31
Officer name: Nathan Iestyn Bowles
Documents
Confirmation statement with no updates
Date: 08 Nov 2023
Action Date: 07 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-07
Documents
Change person director company with change date
Date: 08 Nov 2023
Action Date: 05 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nathan Iestyn Bowles
Change date: 2023-06-05
Documents
Change person secretary company with change date
Date: 08 Nov 2023
Action Date: 05 Jun 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-06-05
Officer name: Mr Nathan Iestyn Bowles
Documents
Change registered office address company with date old address new address
Date: 08 Nov 2023
Action Date: 08 Nov 2023
Category: Address
Type: AD01
Old address: Caerleon House Mamhilad Park Estate Pontypool NP4 0XX Wales
New address: Caerleon House Mamhilad Park Estate Pontypool NP4 0XX
Change date: 2023-11-08
Documents
Cessation of a person with significant control
Date: 07 Nov 2023
Action Date: 01 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nathan Iestyn Bowles
Cessation date: 2023-11-01
Documents
Appoint person director company with name date
Date: 07 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-01
Officer name: Mr Robert James Webb
Documents
Notification of a person with significant control
Date: 07 Nov 2023
Action Date: 01 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-11-01
Psc name: Robert James Webb
Documents
Accounts with accounts type group
Date: 31 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Change registered office address company with date old address new address
Date: 05 Jun 2023
Action Date: 05 Jun 2023
Category: Address
Type: AD01
Old address: Raleigh House Unit 3 Langstone Business Park Langstone Newport Gwent NP18 2LH
New address: Caerleon House Mamhilad Park Estate Pontypool NP4 0XX
Change date: 2023-06-05
Documents
Confirmation statement with no updates
Date: 24 Nov 2022
Action Date: 07 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-07
Documents
Mortgage satisfy charge full
Date: 16 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type group
Date: 03 Aug 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jun 2022
Action Date: 07 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-06-07
Charge number: 064211890004
Documents
Change account reference date company previous extended
Date: 23 Mar 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA01
Made up date: 2021-07-31
New date: 2021-10-31
Documents
Confirmation statement with updates
Date: 21 Jan 2022
Action Date: 07 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-07
Documents
Accounts with accounts type group
Date: 12 May 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 05 Jan 2021
Action Date: 07 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-07
Documents
Accounts with accounts type group
Date: 10 Aug 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 07 Nov 2019
Action Date: 07 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-07
Documents
Change to a person with significant control
Date: 22 May 2019
Action Date: 21 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-05-21
Psc name: Mr Nathan Iestyn Bowles
Documents
Change person director company with change date
Date: 22 May 2019
Action Date: 21 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nathan Iestyn Bowles
Change date: 2019-05-21
Documents
Accounts with accounts type group
Date: 08 May 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 05 Dec 2018
Action Date: 07 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-07
Documents
Termination director company with name termination date
Date: 26 Oct 2018
Action Date: 21 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joel Francis Hope-Bell
Termination date: 2018-05-21
Documents
Accounts with accounts type group
Date: 04 May 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 11 Dec 2017
Action Date: 07 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-07
Documents
Change person director company with change date
Date: 21 Nov 2017
Action Date: 15 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-15
Officer name: Mr Joel Francis Hope-Bell
Documents
Change to a person with significant control
Date: 21 Nov 2017
Action Date: 13 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-11-13
Psc name: Mr Nathan Iestyn Bowles
Documents
Change person director company with change date
Date: 20 Nov 2017
Action Date: 13 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-13
Officer name: Mr Nathan Iestyn Bowles
Documents
Accounts with accounts type group
Date: 08 May 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 09 Nov 2016
Action Date: 07 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-07
Documents
Accounts with accounts type group
Date: 08 May 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Apr 2016
Action Date: 27 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 064211890003
Charge creation date: 2016-04-27
Documents
Gazette filings brought up to date
Date: 10 Feb 2016
Category: Gazette
Type: DISS40
Documents
Termination director company with name termination date
Date: 04 Feb 2016
Action Date: 05 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-05
Officer name: Jack Campbell Price
Documents
Termination director company with name termination date
Date: 04 Feb 2016
Action Date: 05 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Patrick Jones
Termination date: 2015-12-05
Documents
Termination director company with name termination date
Date: 04 Feb 2016
Action Date: 05 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-05
Officer name: Paul Robert Ragan
Documents
Termination director company with name termination date
Date: 04 Feb 2016
Action Date: 05 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Raybould
Termination date: 2015-12-05
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2016
Action Date: 07 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-07
Documents
Accounts with accounts type full
Date: 12 May 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Dec 2014
Action Date: 07 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-07
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 15 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-15
Officer name: David Peter John Callaghan
Documents
Accounts with accounts type full
Date: 06 May 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Appoint person director company with name
Date: 19 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Patrick Jones
Documents
Appoint person director company with name
Date: 18 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joel Francis Hope-Bell
Documents
Appoint person director company with name
Date: 18 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jack Campbell Price
Documents
Appoint person director company with name
Date: 18 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Raybould
Documents
Appoint person director company with name
Date: 18 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Peter John Callaghan
Documents
Appoint person director company with name
Date: 18 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Robert Ragan
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2013
Action Date: 07 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-07
Documents
Accounts with accounts type full
Date: 23 Apr 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Dec 2012
Action Date: 07 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-07
Documents
Change person director company with change date
Date: 04 Dec 2012
Action Date: 06 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-11-06
Officer name: Mr Nathan Iestyn Bowles
Documents
Change person secretary company with change date
Date: 29 Nov 2012
Action Date: 29 Nov 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Nathan Iestyn Bowles
Change date: 2012-11-29
Documents
Capital cancellation shares
Date: 18 Sep 2012
Action Date: 18 Sep 2012
Category: Capital
Type: SH06
Capital : 26,667 GBP
Date: 2012-09-18
Documents
Capital return purchase own shares
Date: 27 Jun 2012
Category: Capital
Type: SH03
Documents
Termination director company with name
Date: 22 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Ragan
Documents
Capital return purchase own shares
Date: 18 Jun 2012
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 13 Jun 2012
Action Date: 13 Jun 2012
Category: Capital
Type: SH06
Date: 2012-06-13
Capital : 35,556 GBP
Documents
Accounts with accounts type full
Date: 02 May 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jan 2012
Action Date: 07 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-07
Documents
Miscellaneous
Date: 16 Sep 2011
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Accounts with accounts type small
Date: 20 Apr 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Termination director company with name
Date: 10 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shane Heath
Documents
Termination director company with name
Date: 10 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Lewis
Documents
Termination secretary company with name
Date: 10 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Lewis
Documents
Annual return company with made up date full list shareholders
Date: 07 Dec 2010
Action Date: 07 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-07
Documents
Legacy
Date: 23 Jan 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Change registered office address company with date old address
Date: 21 Jan 2010
Action Date: 21 Jan 2010
Category: Address
Type: AD01
Change date: 2010-01-21
Old address: 19 Crane Street Pontypool Torfaen NP4 6LY
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2009
Action Date: 07 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-07
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2009
Action Date: 07 Nov 2008
Category: Annual-return
Type: AR01
Made up date: 2008-11-07
Documents
Appoint person director company with name
Date: 23 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Robert Ragan
Documents
Accounts with accounts type total exemption small
Date: 13 Oct 2009
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Accounts with accounts type total exemption small
Date: 13 Oct 2009
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 15 Sep 2009
Category: Capital
Type: 123
Description: Nc inc already adjusted 28/06/09
Documents
Resolution
Date: 15 Sep 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Sep 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Sep 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Sep 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 10 Sep 2009
Category: Capital
Type: 88(2)
Description: Ad 28/08/09\gbp si 8889@1=8889\gbp ic 100/8989\
Documents
Legacy
Date: 05 Sep 2009
Category: Capital
Type: 123
Description: Nc inc already adjusted 31/07/08
Documents
Resolution
Date: 05 Sep 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 05 Sep 2009
Category: Capital
Type: 123
Description: Nc inc already adjusted 01/04/08
Documents
Resolution
Date: 05 Sep 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 01 Sep 2009
Category: Capital
Type: 88(2)
Description: Capitals not rolled up
Documents
Legacy
Date: 01 Sep 2009
Category: Capital
Type: 88(2)
Description: Capitals not rolled up
Documents
Legacy
Date: 13 Jul 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/2009 to 31/07/2008
Documents
Legacy
Date: 05 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed mr shane brian heath
Documents
Legacy
Date: 05 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 07/11/08; full list of members
Documents
Legacy
Date: 14 May 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/11/2008 to 31/03/2009
Documents
Legacy
Date: 21 Feb 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
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