DIRECT SMART HOME LIMITED

Company Documents

Date	Description
09/04/259 April 2025	Notification of Ning Yu as a person with significant control on 2025-04-09 View Document
09/04/259 April 2025	Confirmation statement made on 2025-04-09 with updates View Document
21/10/2421 October 2024	View Document
21/10/2421 October 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
21/10/2421 October 2024	View Document
21/10/2421 October 2024	View Document
29/04/2429 April 2024	Confirmation statement made on 2024-04-14 with no updates View Document
14/10/2314 October 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
14/10/2314 October 2023	View Document
25/09/2325 September 2023	View Document
25/09/2325 September 2023	View Document
14/04/2314 April 2023	Confirmation statement made on 2023-04-14 with updates View Document
12/04/2312 April 2023	Director's details changed for Mr Ning Yu on 2023-04-01 View Document
14/11/2214 November 2022	Registered office address changed from 9B/9C Bowes Road Middlesbrough Cleveland TS2 1LU to 4a Bowes Road Bowes Road Middlesbrough TS2 1LU on 2022-11-14 View Document
08/04/228 April 2022	Certificate of change of name View Document
07/02/227 February 2022	Termination of appointment of Graham Reece Dunne as a director on 2022-01-28 View Document
07/02/227 February 2022	Termination of appointment of Paul Gordon as a secretary on 2022-01-28 View Document
07/02/227 February 2022	Termination of appointment of Paul Neville Gordon as a director on 2022-01-28 View Document
07/02/227 February 2022	Termination of appointment of Diane Tatters as a director on 2022-01-28 View Document
07/02/227 February 2022	Appointment of Mr Ning Yu as a director on 2022-01-28 View Document
24/01/2224 January 2022	Accounts for a dormant company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
25/06/2125 June 2021	Director's details changed for Mr Graham Reece Dunne on 2021-06-25 View Document
03/03/213 March 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
14/08/2014 August 2020	CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES View Document
12/08/2012 August 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
10/02/2010 February 2020	DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE TATTERS / 10/02/2020 View Document
10/02/2010 February 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEVILLE GORDON / 10/02/2020 View Document
10/02/2010 February 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM REECE DUNNE / 10/02/2020 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
27/08/1927 August 2019	CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES View Document
20/08/1920 August 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
21/08/1821 August 2018	CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES View Document
15/06/1815 June 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
16/08/1716 August 2017	CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES View Document
26/05/1726 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
12/09/1612 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document

26/08/1626 August 2016	CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES View Document
20/07/1620 July 2016	ADOPT ARTICLES 12/07/2016 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
23/11/1523 November 2015	DIRECTOR APPOINTED MR GRAHAM REECE DUNNE View Document
23/11/1523 November 2015	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRIEF View Document
23/11/1523 November 2015	DIRECTOR APPOINTED MISS DIANE TATTERS View Document
23/11/1523 November 2015	DIRECTOR APPOINTED MR PAUL NEVILLE GORDON View Document
28/09/1528 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
07/09/157 September 2015	Annual return made up to 13 August 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
15/09/1415 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
18/08/1418 August 2014	Annual return made up to 13 August 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
19/08/1319 August 2013	Annual return made up to 13 August 2013 with full list of shareholders View Document
08/03/138 March 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
16/08/1216 August 2012	Annual return made up to 13 August 2012 with full list of shareholders View Document
08/03/128 March 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
15/08/1115 August 2011	Annual return made up to 13 August 2011 with full list of shareholders View Document
10/08/1110 August 2011	REGISTERED OFFICE CHANGED ON 10/08/2011 FROM 9 B BOWES ROAD RIVERSIDE PARK INDUSTRIAL ESTATE MIDDLESBOROUGH CLEVELAND TS2 1LU View Document
10/08/1110 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RUSSELL GRIEF / 10/08/2011 View Document
10/08/1110 August 2011	SECRETARY'S CHANGE OF PARTICULARS / PAUL GORDON / 10/08/2011 View Document
18/02/1118 February 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
23/08/1023 August 2010	Annual return made up to 13 August 2010 with full list of shareholders View Document
10/03/1010 March 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
01/10/091 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
24/08/0924 August 2009	RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS View Document
08/09/088 September 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
19/08/0819 August 2008	RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS View Document
22/08/0722 August 2007	RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS View Document
15/03/0715 March 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
16/08/0616 August 2006	RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS View Document
18/04/0618 April 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
19/09/0519 September 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
07/09/057 September 2005	RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS View Document
07/09/057 September 2005	SECRETARY'S PARTICULARS CHANGED View Document
23/09/0423 September 2004	RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS; AMEND View Document
19/08/0419 August 2004	RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS View Document
16/03/0416 March 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
02/09/032 September 2003	RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS View Document
19/06/0319 June 2003	ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 View Document
13/08/0213 August 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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DIRECT SMART HOME LIMITED

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