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YÜ-SMART LTD

Company number 12311416

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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)
20 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
19 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 108 pages (108 pages)
19 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
19 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with updates	View PDF Confirmation statement made on 11 November 2022 with updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
09 May 2022	CERTNM	Company name changed yü group management LTD\certificate issued on 09/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-09	View PDF Company name changed yü group management LTD\certificate issued on 09/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-09 - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
20 Jan 2021	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	AP01	Appointment of Mr Anthony John Perkins as a director on 13 November 2020	View PDF Appointment of Mr Anthony John Perkins as a director on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	AP01	Appointment of Mr John Colin Glasgow as a director on 13 November 2020	View PDF Appointment of Mr John Colin Glasgow as a director on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	AP01	Appointment of Mr Robin Francis Paynter Bryant as a director on 13 November 2020	View PDF Appointment of Mr Robin Francis Paynter Bryant as a director on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	TM01	Termination of appointment of Garry Pickering as a director on 7 February 2020	View PDF Termination of appointment of Garry Pickering as a director on 7 February 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-11-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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