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SMARTSOURCING LIMITED

Company number 04359421

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 22 pages (22 pages)
21 Apr 2026 MR04 Satisfaction of charge 043594210006 in full
View PDF Satisfaction of charge 043594210006 in full - link opens in a new window - 1 page (1 page)
13 Apr 2026 TM01 Termination of appointment of Jason Lee Hemmings as a director on 10 April 2026
View PDF Termination of appointment of Jason Lee Hemmings as a director on 10 April 2026 - link opens in a new window - 1 page (1 page)
07 Apr 2026 CS01 Confirmation statement made on 28 February 2026 with no updates
View PDF Confirmation statement made on 28 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2026 RP01AP01 Replacement Filing for the appointment of Mrs Lisa Jayne Boulton-Brown as a director
View PDF Replacement Filing for the appointment of Mrs Lisa Jayne Boulton-Brown as a director - link opens in a new window - 3 pages (3 pages)
16 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 22 pages (22 pages)
07 Mar 2025 CS01 Confirmation statement made on 28 February 2025 with no updates
View PDF Confirmation statement made on 28 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
12 Apr 2024 MR01 Registration of charge 043594210007, created on 11 April 2024
View PDF Registration of charge 043594210007, created on 11 April 2024 - link opens in a new window - 15 pages (15 pages)
14 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
31 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
04 Apr 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
20 May 2021 AP01 Appointment of Mr Jason Lee Hemmings as a director on 19 May 2021
View PDF Appointment of Mr Jason Lee Hemmings as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021 AP01 Appointment of Miss Joanne Elizabeth Grossick as a director on 19 May 2021
View PDF Appointment of Miss Joanne Elizabeth Grossick as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021 TM01 Termination of appointment of Linda Mary Martin as a director on 19 May 2021
View PDF Termination of appointment of Linda Mary Martin as a director on 19 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021 AP01 Appointment of Mrs Lisa Jayne Boulton-Brown as a director on 19 May 2021
  • ANNOTATION Replaced a replacement AP01 was registered 01/04/2026 as the original contained an error
View PDF Appointment of Mrs Lisa Jayne Boulton-Brown as a director on 19 May 2021
  • ANNOTATION Replaced a replacement AP01 was registered 01/04/2026 as the original contained an error
- link opens in a new window - 3 pages (3 pages)
26 Apr 2021 CS01 Confirmation statement made on 28 February 2021 with updates
View PDF Confirmation statement made on 28 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
05 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2020 CERT10 Certificate of re-registration from Public Limited Company to Private
View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
21 Feb 2020 MAR Re-registration of Memorandum and Articles
View PDF Re-registration of Memorandum and Articles - link opens in a new window - 4 pages (4 pages)
21 Feb 2020 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
View PDF Resolutions
  • RES02 ‐ Resolution of re-registration
- link opens in a new window - 2 pages (2 pages)