SMARTDRIVE SYSTEMS LIMITED

06760455
CAPITOL HOUSE BOND COURT LEEDS ENGLAND LS1 5EZ

Documents

Documents
Date Category Description Pages
02 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2024 accounts Annual Accounts 13 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Jul 2023 auditors Auditors Resignation Company 2 Buy now
10 May 2023 accounts Annual Accounts 16 Buy now
24 Mar 2023 officers Termination of appointment of director (Ron Rogozinski) 1 Buy now
20 Jan 2023 officers Change of particulars for director (Mr Ron Rogozinski) 2 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 May 2022 officers Change of particulars for director (Mr Ron Rogozinski) 2 Buy now
13 Apr 2022 accounts Annual Accounts 17 Buy now
01 Apr 2022 officers Change of particulars for director (Mr Ron Rogozinski) 2 Buy now
18 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2021 officers Change of particulars for director (Mr David L. Babin Jr) 2 Buy now
01 Nov 2021 address Move Registers To Sail Company With New Address 1 Buy now
01 Nov 2021 address Change Sail Address Company With New Address 1 Buy now
14 Oct 2021 officers Termination of appointment of director (John Hofmann) 1 Buy now
21 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Aug 2021 officers Termination of appointment of director (Raymond Greer) 1 Buy now
13 Aug 2021 officers Appointment of director (Mr Ron Rogozinski) 2 Buy now
13 Aug 2021 officers Appointment of director (David L. Babin Jr) 2 Buy now
13 Aug 2021 officers Appointment of secretary (Aileen Young) 2 Buy now
13 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2021 accounts Annual Accounts 10 Buy now
17 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2020 officers Appointment of director (Mr Raymond Greer) 2 Buy now
30 Oct 2020 officers Appointment of director (Mr John Hofmann) 2 Buy now
20 Oct 2020 officers Termination of appointment of director (Christopher Lee Saunders) 1 Buy now
20 Oct 2020 officers Termination of appointment of secretary (Martin Russell Telfer) 2 Buy now
24 Apr 2020 officers Termination of appointment of director (Daniel Lehman) 1 Buy now
24 Apr 2020 officers Appointment of director (Mr Christopher Lee Saunders) 2 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2019 officers Termination of appointment of director (Shawn Christopher Swaney) 1 Buy now
12 Oct 2019 officers Appointment of director (Mr Daniel Lehman) 2 Buy now
10 Oct 2019 accounts Annual Accounts 9 Buy now
01 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 10 Buy now
08 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2017 accounts Annual Accounts 7 Buy now
22 Dec 2016 accounts Annual Accounts 7 Buy now
10 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Jan 2016 accounts Annual Accounts 7 Buy now
19 Dec 2015 annual-return Annual Return 5 Buy now
19 Dec 2015 officers Change of particulars for director (Mr Shawn Christopher Swaney) 2 Buy now
07 Jan 2015 accounts Annual Accounts 7 Buy now
02 Dec 2014 annual-return Annual Return 4 Buy now
11 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jul 2014 officers Change of particulars for secretary (Mr Martin Russell Telfer) 1 Buy now
11 Jul 2014 officers Change of particulars for director (Mr Shawn Christopher Swaney) 2 Buy now
21 May 2014 officers Appointment of director (Mr Shawn Christopher Swaney) 2 Buy now
20 May 2014 officers Termination of appointment of director (Daniel Lehman) 1 Buy now
05 Jan 2014 accounts Annual Accounts 7 Buy now
24 Dec 2013 annual-return Annual Return 4 Buy now
04 Jan 2013 accounts Annual Accounts 7 Buy now
05 Dec 2012 annual-return Annual Return 4 Buy now
14 Feb 2012 accounts Annual Accounts 6 Buy now
01 Dec 2011 annual-return Annual Return 4 Buy now
12 Jan 2011 annual-return Annual Return 4 Buy now
07 Sep 2010 accounts Annual Accounts 3 Buy now
27 Jul 2010 officers Appointment of director (Mr Daniel Lehman) 2 Buy now
26 Jul 2010 officers Termination of appointment of director (Richard Davidson) 1 Buy now
27 Nov 2009 annual-return Annual Return 4 Buy now
27 Nov 2009 officers Change of particulars for director (Mr Richard Davidson) 2 Buy now
27 Nov 2009 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Nov 2008 incorporation Incorporation Company 17 Buy now