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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16 Oct 2024 |
AP01 |
Appointment of Mr Nicholas Hatfield as a director on 14 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Alain Charles Mcinnes as a director on 14 October 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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17 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2023
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09 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
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15 Apr 2024 |
AP01 |
Appointment of Jerome De Chassey as a director on 26 March 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Roland Henry Clyne Carter as a director on 26 March 2024
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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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14 Dec 2023 |
PSC05 |
Change of details for Smiths Group International Holdings Limited as a person with significant control on 1 December 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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28 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2022
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19 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/22
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19 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/22
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19 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/22
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03 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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04 Mar 2022 |
AA |
Full accounts made up to 31 July 2021
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05 Jul 2021 |
AA |
Full accounts made up to 31 July 2020
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28 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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27 May 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
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22 Apr 2020 |
AA |
Full accounts made up to 31 July 2019
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20 Jan 2020 |
AD02 |
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Deloitte Llp 2 New Street Square London EC4A 3BZ
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18 Sep 2019 |
AD01 |
Registered office address changed from 1 Sheldon Square Paddington London W2 6TT to C/O Smiths Detection-Watford Limited Century House Maylands Avenue Hemel Hempstead Hertfordshire HP2 7DE on 18 September 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with no updates
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16 Apr 2019 |
AA |
Full accounts made up to 31 July 2018
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