SMART TEMPORARY SOLUTIONS LTD

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Company Documents

DateDescription
08/09/258 September 2025 NewRegistered office address changed from 8 8 Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH United Kingdom to 8 Europa View Sheffield Business Park Sheffield S9 1XH on 2025-09-08

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01/09/251 September 2025 NewRegistered office address changed from Reginald Arthur House Percy Street Rotherham S65 1ED England to 8 8 Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH on 2025-09-01

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24/05/2524 May 2025 Confirmation statement made on 2025-05-24 with updates

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04/02/254 February 2025 Appointment of Mr Paul Anthony Smith as a director on 2025-01-31

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03/02/253 February 2025 Termination of appointment of David Richard Kitney as a director on 2025-01-31

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03/02/253 February 2025 Cessation of David Richard Kitney as a person with significant control on 2025-01-31

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03/02/253 February 2025 Appointment of Mr Bruce John Allen as a director on 2025-01-31

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03/02/253 February 2025 Notification of Nicholas Associate Holdings Limited as a person with significant control on 2025-01-31

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03/02/253 February 2025 Registered office address changed from The Old Foundry Cowgate Welton East Yorkshire HU15 1NB United Kingdom to Reginald Arthur House Percy Street Rotherham S65 1ED on 2025-02-03

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01/11/241 November 2024 Confirmation statement made on 2024-10-19 with updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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19/04/2419 April 2024 Cancellation of shares. Statement of capital on 2024-03-01

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18/03/2418 March 2024 Purchase of own shares.

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08/01/248 January 2024 Termination of appointment of Svetlana Grisina as a director on 2023-11-27

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/10/2319 October 2023 Confirmation statement made on 2023-10-19 with no updates

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08/09/238 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/10/2220 October 2022 Confirmation statement made on 2022-10-19 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/12/2130 December 2021 Resolutions

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30/12/2130 December 2021 Memorandum and Articles of Association

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30/12/2130 December 2021 Resolutions

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30/12/2130 December 2021 Resolutions

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30/12/2130 December 2021 Resolutions

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30/12/2130 December 2021 Resolutions

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23/12/2123 December 2021 Change of share class name or designation

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23/12/2123 December 2021 Sub-division of shares on 2021-12-10

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22/12/2122 December 2021 Statement of capital following an allotment of shares on 2021-12-10

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16/12/2116 December 2021 Appointment of Miss Svetlana Grisina as a director on 2021-12-10

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06/12/216 December 2021 Confirmation statement made on 2021-10-19 with updates

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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22/06/2122 June 2021 Previous accounting period shortened from 2021-04-30 to 2020-12-31

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20/01/2120 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/11/2013 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 113103920001

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES

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16/06/2016 June 2020 COMPANY NAME CHANGED KITTLE HR LTD CERTIFICATE ISSUED ON 16/06/20

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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11/11/1911 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/04/1816 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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