SMARTDRIVE SYSTEMS LIMITED

Company number 06760455

Date	Type	Description	View / Download
23 Mar 2021	AA	Accounts for a small company made up to 31 December 2019	(10 pages) Download iXBRL
17 Feb 2021	CS01	Confirmation statement made on 27 November 2020 with no updates	(3 pages)
30 Oct 2020	AP01	Appointment of Mr Raymond Greer as a director on 1 October 2020	(2 pages)
30 Oct 2020	AP01	Appointment of Mr John Hofmann as a director on 1 October 2020	(2 pages)
20 Oct 2020	TM01	Termination of appointment of Christopher Lee Saunders as a director on 1 October 2020	(1 page)
20 Oct 2020	TM02	Termination of appointment of Martin Russell Telfer as a secretary on 1 October 2020	(2 pages)
24 Apr 2020	TM01	Termination of appointment of Daniel Lehman as a director on 16 April 2020	(1 page)
24 Apr 2020	AP01	Appointment of Mr Christopher Lee Saunders as a director on 17 April 2020	(2 pages)
10 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	(3 pages)
12 Oct 2019	TM01	Termination of appointment of Shawn Christopher Swaney as a director on 8 October 2019	(1 page)
12 Oct 2019	AP01	Appointment of Mr Daniel Lehman as a director on 4 October 2019	(2 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
01 Jan 2019	CS01	Confirmation statement made on 27 November 2018 with no updates	(3 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
08 Dec 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	(3 pages)
13 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	(7 pages)
22 Dec 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
10 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	(5 pages)
15 Sep 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
09 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
19 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 100	(5 pages)
19 Dec 2015	CH01	Director's details changed for Mr Shawn Christopher Swaney on 19 December 2015	(2 pages)
07 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
02 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 100	(4 pages)
11 Jul 2014	AD01	Registered office address changed from 5 Brookfields Pavenham Bedfordshire MK43 7QA on 11 July 2014	(1 page)