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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21 Nov 2024 |
CH01 |
Director's details changed for Louis Philip Jones on 15 November 2024
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20 Nov 2024 |
AD04 |
Register(s) moved to registered office address 1500 Eureka Park Lower Pemberton Ashford Kent TN25 4BF
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20 Nov 2024 |
AD04 |
Register(s) moved to registered office address 1500 Eureka Park Lower Pemberton Ashford Kent TN25 4BF
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20 Nov 2024 |
CH01 |
Director's details changed for Ramon De Ridder on 15 November 2024
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20 Nov 2024 |
CH01 |
Director's details changed for Brian Bonnell on 15 November 2024
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09 May 2024 |
AA |
Full accounts made up to 31 December 2022
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20 Apr 2024 |
TM01 |
Termination of appointment of Nigel John Bark as a director on 19 April 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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01 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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11 Jul 2022 |
PSC05 |
Change of details for Smiths Medical Group Limited as a person with significant control on 1 July 2022
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20 Jun 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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06 May 2022 |
AA |
Full accounts made up to 31 July 2021
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30 Mar 2022 |
AD03 |
Register(s) moved to registered inspection location Ernst & Young Llp 1 More London Place London SE1 2AF
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30 Mar 2022 |
AD02 |
Register inspection address has been changed from Deloitte Llp 2 New Street Square London EC4A 3BZ United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF
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27 Jan 2022 |
AP01 |
Appointment of Brian Bonnell as a director on 25 January 2022
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27 Jan 2022 |
AP01 |
Appointment of Ramon De Ridder as a director on 25 January 2022
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27 Jan 2022 |
AP01 |
Appointment of Cornelis De Rooij as a director on 25 January 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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18 Oct 2021 |
AP03 |
Appointment of Miss Jasmine Annabelle Cleaver as a secretary on 30 September 2021
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18 Oct 2021 |
TM02 |
Termination of appointment of Joanne Ede as a secretary on 30 September 2021
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04 May 2021 |
AA |
Full accounts made up to 31 July 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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17 Dec 2019 |
AA |
Full accounts made up to 31 July 2019
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16 Dec 2019 |
AD02 |
Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England to Deloitte Llp 2 New Street Square London EC4A 3BZ
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10 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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