SMARTSOURCE SOLUTIONS LTD
| Status | ACTIVE |
| Company No. | 06729870 |
| Category | Private Limited Company |
| Incorporated | 22 Oct 2008 |
| Age | 15 years, 6 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
SMARTSOURCE SOLUTIONS LTD is an active private limited company with number 06729870. It was incorporated 15 years, 6 months, 25 days ago, on 22 October 2008. The company address is President Park President Park, Sheffield, S4 7UR, S Yorks.
Company Fillings
Accounts with accounts type total exemption full
Date: 15 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Termination director company with name termination date
Date: 29 Jan 2024
Action Date: 25 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-25
Officer name: Simon Lindsell
Documents
Confirmation statement with no updates
Date: 16 Oct 2023
Action Date: 14 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-14
Documents
Accounts with accounts type total exemption full
Date: 31 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 14 Oct 2022
Action Date: 14 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-14
Documents
Certificate change of name company
Date: 21 Apr 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed digital 2000 LIMITED\certificate issued on 21/04/22
Documents
Accounts with accounts type total exemption full
Date: 13 Jan 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 22 Oct 2021
Action Date: 14 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-14
Documents
Termination secretary company with name termination date
Date: 07 Feb 2021
Action Date: 07 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Susan Sara Portsmouth
Termination date: 2021-02-07
Documents
Accounts with accounts type total exemption full
Date: 18 Nov 2020
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Appoint person director company with name date
Date: 15 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Lindsell
Appointment date: 2020-10-01
Documents
Confirmation statement with no updates
Date: 14 Oct 2020
Action Date: 14 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-14
Documents
Accounts with accounts type total exemption full
Date: 06 Dec 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Oct 2019
Action Date: 22 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-22
Charge number: 067298700002
Documents
Confirmation statement with no updates
Date: 14 Oct 2019
Action Date: 14 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-14
Documents
Accounts with accounts type total exemption full
Date: 03 Jan 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 22 Oct 2018
Action Date: 22 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-22
Documents
Accounts with accounts type total exemption full
Date: 26 Jan 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with updates
Date: 24 Oct 2017
Action Date: 22 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-22
Documents
Accounts with accounts type total exemption full
Date: 11 Jan 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 24 Oct 2016
Action Date: 22 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-22
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2015
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2015
Action Date: 22 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-22
Documents
Accounts with accounts type total exemption small
Date: 03 Mar 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2014
Action Date: 22 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-22
Documents
Accounts with accounts type total exemption small
Date: 12 Nov 2013
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Oct 2013
Action Date: 22 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-22
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2012
Action Date: 22 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-22
Documents
Annual return company with made up date full list shareholders
Date: 15 Nov 2011
Action Date: 22 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-22
Documents
Change person secretary company with change date
Date: 15 Nov 2011
Action Date: 22 Oct 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Susan Sara Portsmouth
Change date: 2011-10-22
Documents
Accounts with accounts type total exemption small
Date: 01 Nov 2011
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Resolution
Date: 22 Aug 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 22 Aug 2011
Category: Capital
Type: SH08
Documents
Appoint person secretary company with name
Date: 08 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Susan Sara Portsmouth
Documents
Legacy
Date: 08 Mar 2011
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified This document was removed from the public record on 06/05/2011 as it was invalid or ineffective.
Documents
Accounts with accounts type total exemption small
Date: 07 Mar 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2010
Action Date: 22 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-22
Documents
Change person director company with change date
Date: 17 Dec 2010
Action Date: 22 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew Adam Cotton
Change date: 2010-10-22
Documents
Change person director company with change date
Date: 17 Dec 2010
Action Date: 22 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-10-22
Officer name: Mr Roger Howard Cotton
Documents
Accounts with accounts type dormant
Date: 24 May 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2010
Action Date: 22 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-22
Documents
Appoint person secretary company with name
Date: 20 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Matthew Adam Cotton
Documents
Legacy
Date: 25 Sep 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 05 Sep 2009
Category: Capital
Type: 88(2)
Description: Ad 31/08/09\gbp si 99@1=99\gbp ic 1/100\
Documents
Legacy
Date: 01 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed matthew adam cotton
Documents
Legacy
Date: 19 Aug 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/10/2009 to 31/08/2009
Documents
Some Companies
BIG THINKING CONSULTANCY LIMITED
62 CUMBERLAND DRIVE,CHESSINGTON,KT9 1HH
| Number: | 08797715 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HOWDON POWER TRANSMISSION LIMITED
CHARGROVE HOUSE SHURDINGTON ROAD,CHELTENHAM,GL51 4GA
| Number: | 01316321 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FOXGLOVES CHURCH ROAD,UPMINSTER,RM14 3RU
| Number: | 09722068 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SHELDON SCHOOL,CHIPPENHAM,SN14 6HJ
| Number: | 07556236 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
1 CLEEVE ROAD,CHELTENHAM,GL52 9EW
| Number: | 03962189 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
47/49 GREEN LANE,MIDDLESEX,HA6 3AE
| Number: | 03484521 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |