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E-SMART HOME SYSTEMS LIMITED

Company number 11358279

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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)
30 May 2024 CS01 Confirmation statement made on 11 May 2024 with updates
26 Apr 2024 AA Accounts for a small company made up to 31 March 2023
14 Sep 2023 TM01 Termination of appointment of Joseph Michael Daniels as a director on 31 August 2023
17 Aug 2023 AA Accounts for a small company made up to 31 March 2022
26 May 2023 CS01 Confirmation statement made on 11 May 2023 with updates
10 Jun 2022 CS01 Confirmation statement made on 11 May 2022 with updates
10 Jun 2022 TM01 Termination of appointment of Daniel Tofield as a director on 16 March 2022
28 Dec 2021 AA Accounts for a small company made up to 31 March 2021
15 Jul 2021 MA Memorandum and Articles of Association
15 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2021 PSC05 Change of details for Etopia Technology Limited as a person with significant control on 28 May 2021
28 May 2021 CH01 Director's details changed for Mr Joseph Daniels on 28 May 2021
28 May 2021 CH01 Director's details changed for Mr William James Bellamy on 28 May 2021
19 May 2021 CS01 Confirmation statement made on 11 May 2021 with updates
19 May 2021 SH01 Statement of capital following an allotment of shares on 14 April 2021
  • GBP 10.527
09 Nov 2020 AA Accounts for a small company made up to 31 March 2020
18 Aug 2020 SH20 Statement by Directors
18 Aug 2020 SH19 Statement of capital on 18 August 2020
  • GBP 10.00
18 Aug 2020 CAP-SS Solvency Statement dated 18/06/20
18 Aug 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jul 2020 SH20 Statement by Directors
20 Jul 2020 CAP-SS Solvency Statement dated 18/06/20
20 Jul 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jun 2020 AP01 Appointment of Mr Daniel Tofield as a director on 19 June 2020
25 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates