Advanced company searchLink opens in new window

SMITHS GROUP INNOVATION LIMITED

Company number 10953689

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
15 Mar 2024 AP03 Appointment of Kiera Nicole Maloney as a secretary on 1 March 2024
09 Mar 2024 AA Audit exemption subsidiary accounts made up to 31 July 2023
09 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/23
07 Mar 2024 TM02 Termination of appointment of Laura Struan Macandrews as a secretary on 1 March 2024
18 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/23
18 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/23
08 Jan 2024 PSC05 Change of details for Smiths Group International Holdings Limited as a person with significant control on 1 December 2023
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 United Kingdom to Level 10 255 Blackfriars Road London SE1 9AX on 4 December 2023
02 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
03 Feb 2023 AA Audit exemption subsidiary accounts made up to 31 July 2022
09 Jan 2023 TM01 Termination of appointment of Samit Basu as a director on 29 November 2022
09 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/22
09 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/22
09 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/22
30 May 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
27 Jan 2022 CH03 Secretary's details changed for Miss Laura Struan Martin on 14 January 2022
18 Jan 2022 CH03 Secretary's details changed
17 Jan 2022 AP03 Appointment of Miss Laura Struan Martin as a secretary on 14 January 2022
17 Jan 2022 TM02 Termination of appointment of Fiona Margaret Gillespie as a secretary on 14 January 2022
17 Jan 2022 AA Full accounts made up to 31 July 2021
20 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
02 Aug 2021 AP01 Appointment of Mr Matthew Whyte as a director on 1 August 2021
02 Aug 2021 TM01 Termination of appointment of John Michael Mills as a director on 31 July 2021
10 May 2021 AA Full accounts made up to 31 July 2020