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)
|
|
18 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
|
|
|
15 Mar 2024 |
AP03 |
Appointment of Kiera Nicole Maloney as a secretary on 1 March 2024
|
|
|
07 Mar 2024 |
TM02 |
Termination of appointment of Laura Struan Macandrews as a secretary on 1 March 2024
|
|
|
08 Jan 2024 |
PSC05 |
Change of details for Smiths Group Plc as a person with significant control on 1 December 2023
|
|
|
14 Dec 2023 |
CH01 |
Director's details changed for Mr Fraser Rae 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 England to Level 10 255 Blackfriars Road London SE1 9AX on 4 December 2023
|
|
|
03 Nov 2023 |
AP01 |
Appointment of Mr Simon Powell as a director on 30 October 2023
|
|
|
11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
|
|
|
08 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
|
|
|
06 Mar 2023 |
TM01 |
Termination of appointment of Shaun Patrick Kilcoyne as a director on 28 February 2023
|
|
|
06 Mar 2023 |
AP01 |
Appointment of Matthew John Whyte as a director on 28 February 2023
|
|
|
11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
|
|
|
11 May 2022 |
TM02 |
Termination of appointment of Fiona Margaret Gillespie as a secretary on 14 January 2022
|
|
|
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
|
|
|
13 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
|
|
|
12 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
|
|
|
10 May 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
|
|
|
06 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
|
|
|
29 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
|
|
|
08 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with no updates
|
|
|
28 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
|
|
|
21 Sep 2018 |
TM01 |
Termination of appointment of Joshua Richard Goodwin Harvey as a director on 21 September 2018
|
|
|
18 Sep 2018 |
AP01 |
Appointment of Mr Shaun Patrick Kilcoyne as a director on 18 September 2018
|
|