SMITHS DETECTION INVESTMENTS LIMITED

Company number 05146644

Date	Type	Description	View / Download
15 Oct 2024	AP01	Appointment of Mr Nicholas Hatfield as a director on 14 October 2024	(2 pages)
15 Oct 2024	TM01	Termination of appointment of Alain Charles Mcinnes as a director on 14 October 2024	(1 page)
12 Jun 2024	AA	Audit exemption subsidiary accounts made up to 31 July 2023	(16 pages)
07 Jun 2024	CS01	Confirmation statement made on 26 May 2024 with no updates	(3 pages)
09 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/23	(216 pages)
18 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/23	(1 page)
18 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/23	(3 pages)
07 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	(3 pages)
13 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 July 2022	(19 pages)
19 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/22	(192 pages)
19 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/22	(1 page)
19 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/22	(3 pages)
20 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	(3 pages)
07 Mar 2022	AA	Full accounts made up to 31 July 2021	(21 pages)
15 Jul 2021	TM01	Termination of appointment of Liam Peter King as a director on 13 July 2021	(1 page)
15 Jul 2021	AP01	Appointment of Mr Alastair Campbell Irvine as a director on 13 July 2021	(2 pages)
30 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	(3 pages)
26 May 2021	AA	Full accounts made up to 31 July 2020	(20 pages)
15 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	(3 pages)
22 Apr 2020	AA	Full accounts made up to 31 July 2019	(20 pages)
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	(1 page)
26 Nov 2019	PSC05	Change of details for Smiths Detection Group Limited as a person with significant control on 18 September 2019	(2 pages)
18 Sep 2019	AD01	Registered office address changed from , 1 Sheldon Square, Paddington, London, W2 6TT, United Kingdom to C/O Smiths Detection-Watford Limited Century House Maylands Avenue Hemel Hempstead Hertfordshire HP2 7DE on 18 September 2019	(1 page)
12 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	(3 pages)
01 Mar 2019	AA	Full accounts made up to 31 July 2018	(20 pages)