SMARTDRIVE SYSTEMS LIMITED

Company number 06760455

Date	Type	Description	View / Download
13 Apr 2024	AA	Accounts for a small company made up to 31 March 2023	(13 pages)
27 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	(3 pages)
17 Jul 2023	AD02	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)
04 Jul 2023	AUD	Auditor's resignation	(2 pages)
10 May 2023	AA	Accounts for a small company made up to 31 March 2022	(16 pages)
24 Mar 2023	TM01	Termination of appointment of Ron Rogozinski as a director on 28 February 2023	(1 page)
20 Jan 2023	CH01	Director's details changed for Mr Ron Rogozinski on 19 January 2023	(2 pages)
28 Nov 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	(3 pages)
23 Aug 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
09 May 2022	CH01	Director's details changed for Mr Ron Rogozinski on 3 May 2022	(2 pages)
13 Apr 2022	AA	Full accounts made up to 31 December 2020	(17 pages) Download iXBRL
01 Apr 2022	CH01	Director's details changed for Mr Ron Rogozinski on 1 April 2022	(2 pages)
18 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Nov 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	(3 pages)
25 Nov 2021	CH01	Director's details changed for Mr David L. Babin Jr on 25 November 2021	(2 pages)
01 Nov 2021	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
01 Nov 2021	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
14 Oct 2021	TM01	Termination of appointment of John Hofmann as a director on 1 October 2021	(1 page)
21 Sep 2021	AD01	Registered office address changed from Solera House Western Road Bracknell RG12 1RF United Kingdom to Capitol House Bond Court Leeds LS1 5EZ on 21 September 2021	(1 page)
13 Aug 2021	TM01	Termination of appointment of Raymond Greer as a director on 28 July 2021	(1 page)
13 Aug 2021	AP01	Appointment of Mr Ron Rogozinski as a director on 28 July 2021	(2 pages)
13 Aug 2021	AP01	Appointment of David L. Babin Jr as a director on 28 July 2021	(2 pages)
13 Aug 2021	AP03	Appointment of Aileen Young as a secretary on 28 July 2021	(2 pages)
13 Aug 2021	AD01	Registered office address changed from 5 Brookfields Pavenham Bedfordshire MK43 7QA to Solera House Western Road Bracknell RG12 1RF on 13 August 2021	(1 page)