- Company Overview for SMITHS GROUP INNOVATION LIMITED (10953689)
- Filing history for SMITHS GROUP INNOVATION LIMITED (10953689)
- People for SMITHS GROUP INNOVATION LIMITED (10953689)
- More for SMITHS GROUP INNOVATION LIMITED (10953689)
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) |
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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 |