SMARTDRIVE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Registered office address changed from Capitol House Bond Court Leeds LS1 5EZ England to 8a, Platform New Station Street Leeds LS1 4JB on 2025-05-23 |
| 17/04/2517 April 2025 | Accounts for a small company made up to 2024-03-31 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 13/04/2413 April 2024 | Accounts for a small company made up to 2023-03-31 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 17/07/2317 July 2023 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ |
| 04/07/234 July 2023 | Auditor's resignation |
| 10/05/2310 May 2023 | Accounts for a small company made up to 2022-03-31 |
| 24/03/2324 March 2023 | Termination of appointment of Ron Rogozinski as a director on 2023-02-28 |
| 20/01/2320 January 2023 | Director's details changed for Mr Ron Rogozinski on 2023-01-19 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 09/05/229 May 2022 | Director's details changed for Mr Ron Rogozinski on 2022-05-03 |
| 01/04/221 April 2022 | Director's details changed for Mr Ron Rogozinski on 2022-04-01 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 25/11/2125 November 2021 | Director's details changed for Mr David L. Babin Jr on 2021-11-25 |
| 01/11/211 November 2021 | Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG |
| 01/11/211 November 2021 | Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG |
| 14/10/2114 October 2021 | Termination of appointment of John Hofmann as a director on 2021-10-01 |
| 21/09/2121 September 2021 | Registered office address changed from , Solera House Western Road, Bracknell, RG12 1RF, United Kingdom to Capitol House Bond Court Leeds LS1 5EZ on 2021-09-21 |
| 13/08/2113 August 2021 | Registered office address changed from , 5 Brookfields, Pavenham, Bedfordshire, MK43 7QA to Capitol House Bond Court Leeds LS1 5EZ on 2021-08-13 |
| 23/03/2123 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 17/02/2117 February 2021 | CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/10/2030 October 2020 | DIRECTOR APPOINTED MR JOHN HOFMANN |
| 30/10/2030 October 2020 | DIRECTOR APPOINTED MR RAYMOND GREER |
| 20/10/2020 October 2020 | APPOINTMENT TERMINATED, SECRETARY MARTIN TELFER |
| 20/10/2020 October 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAUNDERS |
| 24/04/2024 April 2020 | DIRECTOR APPOINTED MR CHRISTOPHER LEE SAUNDERS |
| 24/04/2024 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LEHMAN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 12/10/1912 October 2019 | DIRECTOR APPOINTED MR DANIEL LEHMAN |
| 12/10/1912 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SHAWN SWANEY |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/01/191 January 2019 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 13/11/1713 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/12/1622 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 10/12/1610 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 15/09/1615 September 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 09/01/169 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 19/12/1519 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 19/12/1519 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAWN CHRISTOPHER SWANEY / 19/12/2015 |
| 07/01/157 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 02/12/142 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAWN CHRISTOPHER SWANEY / 11/07/2014 |
| 11/07/1411 July 2014 | Registered office address changed from , 5 Brookfields, Pavenham, Bedfordshire, MK43 7QA on 2014-07-11 |
| 11/07/1411 July 2014 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM 5 BROOKFIELDS PAVENHAM BEDFORDSHIRE MK43 7QA |
| 11/07/1411 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN RUSSELL TELFER / 11/07/2014 |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR SHAWN CHRISTOPHER SWANEY |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LEHMAN |
| 05/01/145 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 24/12/1324 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 04/01/134 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 05/12/125 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 14/02/1214 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 01/12/111 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual return made up to 27 November 2010 with full list of shareholders |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED MR DANIEL LEHMAN |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIDSON |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVIDSON / 27/11/2009 |
| 27/11/0927 November 2009 | CURREXT FROM 30/11/2009 TO 31/03/2010 |
| 27/11/0927 November 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 27/11/0827 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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