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SMART SERVICES SOUTH EAST LIMITED

Company number 14432353

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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)
26 Feb 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
13 Feb 2024	SH01	Statement of capital following an allotment of shares on 25 October 2023 GBP 501	View PDF Statement of capital following an allotment of shares on 25 October 2023 GBP 501 - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with updates	View PDF Confirmation statement made on 19 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2023	TM01	Termination of appointment of Jon Waghorn as a director on 8 June 2023	View PDF Termination of appointment of Jon Waghorn as a director on 8 June 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	AP01	Appointment of Mr Leo John Baker as a director on 8 June 2023	View PDF Appointment of Mr Leo John Baker as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AD01	Registered office address changed from The Retreat, Augustine Road Minster-on-Sea Sheerness Kent ME12 2LZ United Kingdom to Smart House 2 Old Mill Lane Aylesford Kent ME20 7DT on 14 July 2023	View PDF Registered office address changed from The Retreat, Augustine Road Minster-on-Sea Sheerness Kent ME12 2LZ United Kingdom to Smart House 2 Old Mill Lane Aylesford Kent ME20 7DT on 14 July 2023 - link opens in a new window - 1 page (1 page)
07 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ That the acts and decisions of the sole director of the company are hereby ratified, notwithstanding that at the time the articles of association of the company may have required two or more directors to take such acts or make such decisions 15/12/2022	View PDF Resolutions RES13 ‐ That the acts and decisions of the sole director of the company are hereby ratified, notwithstanding that at the time the articles of association of the company may have required two or more directors to take such acts or make such decisions 15/12/2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	AD01	Registered office address changed from Smart House Brielle Way Sheerness Kent ME12 1YW United Kingdom to The Retreat, Augustine Road Minster-on-Sea Sheerness Kent ME12 2LZ on 11 November 2022	View PDF Registered office address changed from Smart House Brielle Way Sheerness Kent ME12 1YW United Kingdom to The Retreat, Augustine Road Minster-on-Sea Sheerness Kent ME12 2LZ on 11 November 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-10-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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