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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15 Mar 2024 |
AP03 |
Appointment of Kiera Nicole Maloney as a secretary on 1 March 2024
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07 Mar 2024 |
TM02 |
Termination of appointment of Laura Struan Macandrews as a secretary on 1 March 2024
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06 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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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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18 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/23
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08 Jan 2024 |
PSC05 |
Change of details for Smiths Group Plc 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 4th Floor, 11-12 st James's Square London SW1Y 4LB England to Level 10 255 Blackfriars Road London SE1 9AX on 4 December 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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02 Feb 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 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for 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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27 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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27 Jan 2022 |
CH03 |
Secretary's details changed for Miss Laura Struan Martin on 14 January 2022
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25 Jan 2022 |
TM02 |
Termination of appointment of Fiona Margaret Gillespie as a secretary on 14 January 2022
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18 Jan 2022 |
CH03 |
Secretary's details changed for Miss Laura Struan Martin on 14 January 2022
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18 Jan 2022 |
AA |
Full accounts made up to 31 July 2021
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17 Jan 2022 |
AP03 |
Appointment of Miss Laura Struan Martin as a secretary on 14 January 2022
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02 Aug 2021 |
AP01 |
Appointment of Mr Matthew Whyte as a director on 1 August 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of John Michael Mills as a director on 31 July 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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06 May 2021 |
AA |
Full accounts made up to 31 July 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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23 Jan 2020 |
AA |
Full accounts made up to 31 July 2019
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29 Jul 2019 |
AP01 |
Appointment of Alexander St. John Stopford Kenny as a director on 29 July 2019
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