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SMITHS DETECTION INVESTMENTS LIMITED

Company number 05146644

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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 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
07 Jun 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
13 Apr 2023 AA Audit exemption subsidiary accounts made up to 31 July 2022
19 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/22
19 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/22
19 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/22
20 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
07 Mar 2022 AA Full accounts made up to 31 July 2021
15 Jul 2021 TM01 Termination of appointment of Liam Peter King as a director on 13 July 2021
15 Jul 2021 AP01 Appointment of Mr Alastair Campbell Irvine as a director on 13 July 2021
30 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
26 May 2021 AA Full accounts made up to 31 July 2020
15 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
22 Apr 2020 AA Full accounts made up to 31 July 2019
20 Jan 2020 AD02 Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Deloitte Llp 2 New Street Square London EC4A 3BZ
26 Nov 2019 PSC05 Change of details for Smiths Detection Group Limited as a person with significant control on 18 September 2019
18 Sep 2019 AD01 Registered office address changed from , 1 Sheldon Square, Paddington, London, W2 6TT, United Kingdom to C/O Smiths Detection-Watford Limited Century House Maylands Avenue Hemel Hempstead Hertfordshire HP2 7DE on 18 September 2019
12 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
01 Mar 2019 AA Full accounts made up to 31 July 2018
08 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
11 Apr 2018 AP01 Appointment of Alain Charles Mcinnes as a director on 10 April 2018
07 Mar 2018 TM01 Termination of appointment of Stuart Jeffrey Payne as a director on 28 February 2018
07 Mar 2018 TM01 Termination of appointment of Richard John Ingram as a director on 28 February 2018
07 Mar 2018 AP01 Appointment of Liam Peter King as a director on 28 February 2018