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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17 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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08 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2023
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09 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
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29 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/23
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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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09 Jan 2024 |
AP01 |
Appointment of Mr Robert Vilhelm Carlon as a director on 1 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Patrick Henry as a director on 1 January 2024
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08 Jan 2024 |
PSC05 |
Change of details for Smiths Group International Holdings Limited as a person with significant control on 1 December 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from , C/O Smiths Group Plc 11-12 st James's Square, London, SW1Y 4LB, United Kingdom to Level 10 255 Blackfriars Road London SE1 9AX on 4 December 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Timothy Montfort Boucher as a director on 2 September 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Anthony Brian Cooling as a director on 2 September 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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02 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2022
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07 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/22
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07 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/22
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07 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/22
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09 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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15 Aug 2022 |
AP01 |
Appointment of Mr Anthony Brian Cooling as a director on 1 August 2022
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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30 Jun 2022 |
TM01 |
Termination of appointment of Julian David Kenelm Fagge as a director on 30 June 2022
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04 May 2022 |
AA |
Full accounts made up to 31 July 2021
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05 Apr 2022 |
TM02 |
Termination of appointment of Fiona Margaret Gillespie as a secretary on 14 January 2022
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03 Nov 2021 |
AA |
Full accounts made up to 31 July 2020
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29 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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