SMART MANAGED SOLUTIONS GROUP LIMITED
Company number 12526144 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Termination of appointment of Lee Bainbridge as a director on 2026-06-18 · 1 page | View document |
| 30 Jun 2026 | Termination of appointment of Alex Wilkin as a director on 2026-06-18 · 1 page | View document |
| 26 Jun 2026 | Appointment of Mr Lee Metcalfe-Whiskin as a director on 2026-06-18 · 2 pages | View document |
| 26 Jun 2026 | Appointment of Mr Michael David Johns as a director on 2026-06-18 · 2 pages | View document |
| 20 Jun 2026 | Satisfaction of charge 125261440001 in full · 1 page | View document |
| 2 Apr 2026 | Confirmation statement made on 2026-03-18 with no updates · 3 pages | View document |
| 31 Dec 2025 | Group of companies' accounts made up to 2025-03-31 · 39 pages | View document |
| 22 May 2025 | Registered office address changed from Unit 201 Portsoken House 155-157 Minories London EC2N 1LJ United Kingdom to Unit 201 Portsoken House 155-157 Minories London EC3N 1LJ on 2025-05-22 · 1 page | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-03-18 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Feb 2025 | Registered office address changed from 15 st Helen's Place London EC3A 6DQ England to Unit 201 Portsoken House 155-157 Minories London EC2N 1LJ on 2025-02-13 · 1 page | View document |
| 20 Dec 2024 | Group of companies' accounts made up to 2024-03-31 · 36 pages | View document |
| 13 Nov 2024 | Memorandum and Articles of Association · 8 pages | View document |
| 6 Nov 2024 | Registration of charge 125261440001, created on 2024-10-25 · 14 pages | View document |
| 6 Nov 2024 | Termination of appointment of Paul Harman as a director on 2024-10-25 · 1 page | View document |
| 6 Nov 2024 | 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 2024-11-06 · 1 page | View document |
| 4 Nov 2024 | Resolutions · 2 pages | View document |
| 4 Nov 2024 | Cessation of Lee Bainbridge as a person with significant control on 2024-10-29 · 1 page | View document |
| 4 Nov 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 4 Nov 2024 | Cessation of Alex Wilkin as a person with significant control on 2024-10-29 · 1 page | View document |
| 30 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 30 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-29 · 3 pages | View document |
| 30 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-29 · 3 pages | View document |
| 29 Oct 2024 | Resolutions · 2 pages | View document |
| 29 Oct 2024 | SH20 · 1 page | View document |
| 29 Oct 2024 | Statement of capital on 2024-10-29 · 3 pages | View document |
| 29 Oct 2024 | CAP-SS · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Confirmation statement made on 2024-03-18 with no updates · 3 pages | View document |
| 20 Dec 2023 | Group of companies' accounts made up to 2023-03-31 · 33 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Mar 2023 | Confirmation statement made on 2023-03-18 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Confirmation statement made on 2022-03-18 with no updates · 3 pages | View document |
| 16 Dec 2021 | Group of companies' accounts made up to 2021-03-31 · 32 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Mar 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |