Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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15 Mar 2024 |
AP03 |
Appointment of Kiera Nicole Maloney as a secretary on 1 March 2024
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09 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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07 Mar 2024 |
TM02 |
Termination of appointment of Laura Struan Macandrews as a secretary on 1 March 2024
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18 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
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18 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/23
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18 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/23
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03 Jan 2024 |
PSC05 |
Change of details for Smiths Group Plc as a person with significant control on 1 December 2023
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14 Dec 2023 |
CH03 |
Secretary's details changed for Miss Laura Struan Macandrews on 1 December 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England to Level 10 255 Blackfriars Road London SE1 9AX on 4 December 2023
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25 Oct 2023 |
AP01 |
Appointment of Mr Simon Powell as a director on 4 October 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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22 Mar 2023 |
AP01 |
Appointment of David Birtwistle as a director on 21 March 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Peter William Mcbride as a director on 21 March 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Shaun Patrick Kilcoyne as a director on 28 February 2023
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03 Mar 2023 |
AP01 |
Appointment of Matthew John Whyte as a director on 28 February 2023
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03 Mar 2023 |
AD01 |
Registered office address changed from 13th Floor 54 Hagley Road Edgbaston Birmingham B16 8PE to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 3 March 2023
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18 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2022
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07 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/22
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07 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/22
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07 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/22
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26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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27 Jan 2022 |
CH03 |
Secretary's details changed for Miss Laura Struan Martin on 14 January 2022
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18 Jan 2022 |
CH03 |
Secretary's details changed
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18 Jan 2022 |
AA |
Full accounts made up to 31 July 2021
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