About

Registered Number: 06421189
Date of Incorporation: 07/11/2007 (13 years and 11 months ago)
Company Status: Active
Registered Address: Raleigh House Unit 3, Langstone Business Park, Langstone, Newport Gwent, NP18 2LH

 

Smart Solutions (Recruitment) Ltd was established in 2007. We don't currently know the number of employees at this company. Heath, Shane Brian, Jones, Jonathan Patrick, Raybould, Christopher are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEATH, Shane Brian 24 November 2008 09 March 2011 1
JONES, Jonathan Patrick 18 February 2014 05 December 2015 1
RAYBOULD, Christopher 18 February 2014 05 December 2015 1

Filing History

Document Type Date
AA - Annual Accounts 10 August 2020
CS01 - N/A 07 November 2019
PSC04 - N/A 22 May 2019
CH01 - Change of particulars for director 22 May 2019
AA - Annual Accounts 08 May 2019
CS01 - N/A 05 December 2018
TM01 - Termination of appointment of director 26 October 2018
AA - Annual Accounts 04 May 2018
CS01 - N/A 11 December 2017
CH01 - Change of particulars for director 21 November 2017
PSC04 - N/A 21 November 2017
CH01 - Change of particulars for director 20 November 2017
AA - Annual Accounts 08 May 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 08 May 2016
MR01 - N/A 30 April 2016
DISS40 - Notice of striking-off action discontinued 10 February 2016
GAZ1 - First notification of strike-off action in London Gazette 09 February 2016
AR01 - Annual Return 04 February 2016
TM01 - Termination of appointment of director 04 February 2016
TM01 - Termination of appointment of director 04 February 2016
TM01 - Termination of appointment of director 04 February 2016
TM01 - Termination of appointment of director 04 February 2016
AA - Annual Accounts 12 May 2015
AR01 - Annual Return 05 December 2014
TM01 - Termination of appointment of director 21 August 2014
AA - Annual Accounts 06 May 2014
AP01 - Appointment of director 19 February 2014
AP01 - Appointment of director 18 February 2014
AP01 - Appointment of director 18 February 2014
AP01 - Appointment of director 18 February 2014
AP01 - Appointment of director 18 February 2014
AP01 - Appointment of director 18 February 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 24 December 2012
CH01 - Change of particulars for director 04 December 2012
CH03 - Change of particulars for secretary 29 November 2012
SH06 - Notice of cancellation of shares 18 September 2012
SH03 - Return of purchase of own shares 27 June 2012
TM01 - Termination of appointment of director 22 June 2012
SH03 - Return of purchase of own shares 18 June 2012
SH06 - Notice of cancellation of shares 13 June 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 11 January 2012
MISC - Miscellaneous document 16 September 2011
AA - Annual Accounts 20 April 2011
TM01 - Termination of appointment of director 10 March 2011
TM01 - Termination of appointment of director 10 March 2011
TM02 - Termination of appointment of secretary 10 March 2011
AR01 - Annual Return 07 December 2010
MG01 - Particulars of a mortgage or charge 23 January 2010
AD01 - Change of registered office address 21 January 2010
AR01 - Annual Return 17 December 2009
AR01 - Annual Return 09 December 2009
AP01 - Appointment of director 23 November 2009
AA - Annual Accounts 13 October 2009
AA - Annual Accounts 13 October 2009
RESOLUTIONS - N/A 15 September 2009
RESOLUTIONS - N/A 15 September 2009
RESOLUTIONS - N/A 15 September 2009
RESOLUTIONS - N/A 15 September 2009
123 - Notice of increase in nominal capital 15 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 September 2009
RESOLUTIONS - N/A 05 September 2009
RESOLUTIONS - N/A 05 September 2009
123 - Notice of increase in nominal capital 05 September 2009
123 - Notice of increase in nominal capital 05 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 September 2009
225 - Change of Accounting Reference Date 13 July 2009
288a - Notice of appointment of directors or secretaries 05 December 2008
363a - Annual Return 05 December 2008
225 - Change of Accounting Reference Date 14 May 2008
395 - Particulars of a mortgage or charge 21 February 2008
NEWINC - New incorporation documents 07 November 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 April 2016 Outstanding

N/A

Rent deposit deed 21 January 2010 Outstanding

N/A

All assets debenture 19 February 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.