SMITHS INTERCONNECT GROUP LIMITED

Company number 06641403

Date	Type	Description	View / Download
04 Jul 2024	CS01	Confirmation statement made on 20 June 2024 with updates	(4 pages)
23 Jan 2024	AP01	Appointment of Mr Joshua Richard Goodwin Harvey as a director on 22 January 2024	(2 pages)
23 Dec 2023	AA	Full accounts made up to 31 July 2023	(23 pages)
14 Dec 2023	CH01	Director's details changed for Mr Julian David Kenelm Fagge on 1 December 2023	(2 pages)
14 Dec 2023	PSC05	Change of details for Smiths Group International Holdings Limited as a person with significant control on 1 December 2023	(2 pages)
09 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/23	(216 pages)
05 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/23	(3 pages)
05 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/23	(1 page)
04 Dec 2023	AD01	Registered office address changed from Unit 130 Centennial Park Elstree Hertfordshire WD6 3SE United Kingdom to Level 10 255 Blackfriars Road London SE1 9AX on 4 December 2023	(1 page)
01 Dec 2023	TM01	Termination of appointment of Nicole Mardestha Keen as a director on 30 November 2023	(1 page)
22 Nov 2023	SH01	Statement of capital following an allotment of shares on 15 November 2023 GBP 5	(3 pages)
19 Jul 2023	SH19	Statement of capital on 19 July 2023 GBP 3	(3 pages)
19 Jul 2023	SH20	Statement by Directors	(1 page)
19 Jul 2023	CAP-SS	Solvency Statement dated 17/07/23	(1 page)
19 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 18/07/2023	(1 page)
03 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	(3 pages)
06 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 July 2022	(21 pages)
06 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/22	(192 pages)
06 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/22	(1 page)
06 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/22	(3 pages)
23 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	(3 pages)
10 Feb 2022	AA	Full accounts made up to 31 July 2021	(26 pages)
04 Jan 2022	AP01	Appointment of Ms Sarah Helen Forrest as a director on 1 January 2022	(2 pages)
04 Jan 2022	TM02	Termination of appointment of Eric Lakin as a secretary on 31 December 2021	(1 page)