E-SMART HOME SYSTEMS LIMITED

Company number 11358279

Date	Type	Description	View / Download
26 Apr 2024	AA	Accounts for a small company made up to 31 March 2023	(10 pages) Download iXBRL
14 Sep 2023	TM01	Termination of appointment of Joseph Michael Daniels as a director on 31 August 2023	(1 page)
17 Aug 2023	AA	Accounts for a small company made up to 31 March 2022	(10 pages) Download iXBRL
26 May 2023	CS01	Confirmation statement made on 11 May 2023 with updates	(4 pages)
10 Jun 2022	CS01	Confirmation statement made on 11 May 2022 with updates	(4 pages)
10 Jun 2022	TM01	Termination of appointment of Daniel Tofield as a director on 16 March 2022	(1 page)
28 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(9 pages) Download iXBRL
15 Jul 2021	MA	Memorandum and Articles of Association	(25 pages)
15 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
28 May 2021	PSC05	Change of details for Etopia Technology Limited as a person with significant control on 28 May 2021	(2 pages)
28 May 2021	CH01	Director's details changed for Mr Joseph Daniels on 28 May 2021	(2 pages)
28 May 2021	CH01	Director's details changed for Mr William James Bellamy on 28 May 2021	(2 pages)
19 May 2021	CS01	Confirmation statement made on 11 May 2021 with updates	(5 pages)
19 May 2021	SH01	Statement of capital following an allotment of shares on 14 April 2021 GBP 10.527	(3 pages)
09 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	(10 pages) Download iXBRL
18 Aug 2020	SH20	Statement by Directors	(1 page)
18 Aug 2020	SH19	Statement of capital on 18 August 2020 GBP 10.00	(3 pages)
18 Aug 2020	CAP-SS	Solvency Statement dated 18/06/20	(1 page)
18 Aug 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Jul 2020	SH20	Statement by Directors	(1 page)
20 Jul 2020	CAP-SS	Solvency Statement dated 18/06/20	(1 page)
20 Jul 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Jun 2020	AP01	Appointment of Mr Daniel Tofield as a director on 19 June 2020	(2 pages)
25 May 2020	CS01	Confirmation statement made on 11 May 2020 with updates	(5 pages)
09 Apr 2020	AD01	Registered office address changed from Regus House 1010 Cambourne Business Park Cambourne Cambridge Cambridgeshire CB23 6DP England to 3rd Floor, Millbank Tower Millbank London SW1P 4QP on 9 April 2020	(1 page)