SMARTDRIVE SYSTEMS LIMITED
Company number 06760455 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Appointment of Alberto Cairo as a director on 2026-05-29 · 2 pages | View document |
| 1 May 2026 | Termination of appointment of Aileen Young as a secretary on 2026-04-24 · 1 page | View document |
| 1 May 2026 | Appointment of Raoul Alexei Spaan as a secretary on 2026-04-24 · 2 pages | View document |
| 10 Apr 2026 | Accounts for a small company made up to 2025-03-31 · 13 pages | View document |
| 2 Apr 2026 | Director's details changed for Mr David L. Babin Jr on 2026-03-30 · 2 pages | View document |
| 1 Apr 2026 | Director's details changed · 2 pages | View document |
| 8 Dec 2025 | Confirmation statement made on 2025-11-27 with no updates · 3 pages | View document |
| 23 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 · 1 page | View document |
| 17 Apr 2025 | Accounts for a small company made up to 2024-03-31 · 13 pages | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-11-27 with no updates · 3 pages | View document |
| 13 Apr 2024 | Accounts for a small company made up to 2023-03-31 · 13 pages | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-27 with no updates · 3 pages | View document |
| 17 Jul 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 · 1 page | View document |
| 4 Jul 2023 | Auditor's resignation · 2 pages | View document |
| 10 May 2023 | Accounts for a small company made up to 2022-03-31 · 16 pages | View document |
| 24 Mar 2023 | Termination of appointment of Ron Rogozinski as a director on 2023-02-28 · 1 page | View document |
| 20 Jan 2023 | Director's details changed for Mr Ron Rogozinski on 2023-01-19 · 2 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-27 with no updates · 3 pages | View document |
| 9 May 2022 | Director's details changed for Mr Ron Rogozinski on 2022-05-03 · 2 pages | View document |
| 1 Apr 2022 | Director's details changed for Mr Ron Rogozinski on 2022-04-01 · 2 pages | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-27 with no updates · 3 pages | View document |
| 25 Nov 2021 | Director's details changed for Mr David L. Babin Jr on 2021-11-25 · 2 pages | View document |
| 1 Nov 2021 | Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG · 1 page | View document |
| 1 Nov 2021 | Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG · 1 page | View document |
| 14 Oct 2021 | Termination of appointment of John Hofmann as a director on 2021-10-01 · 1 page | View document |
| 21 Sep 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 · 1 page | View document |
| 13 Aug 2021 | Registered office address changed from , 5 Brookfields, Pavenham, Bedfordshire, MK43 7QA to Capitol House Bond Court Leeds LS1 5EZ on 2021-08-13 · 1 page | View document |
| 23 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 17 Feb 2021 | CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Oct 2020 | DIRECTOR APPOINTED MR JOHN HOFMANN | View document |
| 30 Oct 2020 | DIRECTOR APPOINTED MR RAYMOND GREER | View document |
| 20 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAUNDERS | View document |
| 20 Oct 2020 | APPOINTMENT TERMINATED, SECRETARY MARTIN TELFER | View document |
| 24 Apr 2020 | DIRECTOR APPOINTED MR CHRISTOPHER LEE SAUNDERS | View document |
| 24 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LEHMAN | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES | View document |
| 12 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR SHAWN SWANEY | View document |
| 12 Oct 2019 | DIRECTOR APPOINTED MR DANIEL LEHMAN | View document |
| 10 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 1 Jan 2019 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES | View document |
| 4 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES | View document |
| 13 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 22 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 10 Dec 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | View document |
| 15 Sep 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 9 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 19 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAWN CHRISTOPHER SWANEY / 19/12/2015 | View document |
| 19 Dec 2015 | Annual return made up to 27 November 2015 with full list of shareholders | View document |
| 7 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 2 Dec 2014 | Annual return made up to 27 November 2014 with full list of shareholders | View document |
| 11 Jul 2014 | Registered office address changed from , 5 Brookfields, Pavenham, Bedfordshire, MK43 7QA on 2014-07-11 · 1 page | View document |
| 11 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAWN CHRISTOPHER SWANEY / 11/07/2014 | View document |
| 11 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN RUSSELL TELFER / 11/07/2014 | View document |
| 11 Jul 2014 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM 5 BROOKFIELDS PAVENHAM BEDFORDSHIRE MK43 7QA | View document |
| 21 May 2014 | DIRECTOR APPOINTED MR SHAWN CHRISTOPHER SWANEY | View document |
| 20 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LEHMAN | View document |
| 5 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 24 Dec 2013 | Annual return made up to 27 November 2013 with full list of shareholders | View document |
| 4 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 5 Dec 2012 | Annual return made up to 27 November 2012 with full list of shareholders | View document |
| 14 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 1 Dec 2011 | Annual return made up to 27 November 2011 with full list of shareholders | View document |
| 12 Jan 2011 | Annual return made up to 27 November 2010 with full list of shareholders | View document |
| 7 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 27 Jul 2010 | DIRECTOR APPOINTED MR DANIEL LEHMAN | View document |
| 26 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIDSON | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVIDSON / 27/11/2009 | View document |
| 27 Nov 2009 | Annual return made up to 27 November 2009 with full list of shareholders | View document |
| 27 Nov 2009 | CURREXT FROM 30/11/2009 TO 31/03/2010 | View document |
| 27 Nov 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |