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USA SMITH ELECTRIC GROUP CO., LTD.

Company number 13119684

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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 Jan 2024	AP03	Appointment of Lin Zheng as a secretary on 26 January 2024	View PDF Appointment of Lin Zheng as a secretary on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	TM02	Termination of appointment of Busy Secretary Service Limited as a secretary on 26 January 2024	View PDF Termination of appointment of Busy Secretary Service Limited as a secretary on 26 January 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2023	CS01	Confirmation statement made on 25 September 2023 with updates	View PDF Confirmation statement made on 25 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	PSC01	Notification of Lin Zheng as a person with significant control on 25 September 2023	View PDF Notification of Lin Zheng as a person with significant control on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	PSC07	Cessation of Qingliang Huang as a person with significant control on 25 September 2023	View PDF Cessation of Qingliang Huang as a person with significant control on 25 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AP01	Appointment of Lin Zheng as a director on 25 September 2023	View PDF Appointment of Lin Zheng as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	TM01	Termination of appointment of Qingliang Huang as a director on 25 September 2023	View PDF Termination of appointment of Qingliang Huang as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
29 May 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AP04	Appointment of Busy Secretary Service Limited as a secretary on 12 January 2023	View PDF Appointment of Busy Secretary Service Limited as a secretary on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	TM02	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 12 January 2023	View PDF Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 12 January 2023 - link opens in a new window - 1 page (1 page)
31 May 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	CH04	Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 24 January 2022	View PDF Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 24 January 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2021	AD01	Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 2 August 2021	View PDF Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 2 August 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-07 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-01-07 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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