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SMITHS HEALTHCARE LIMITED

Company number 06447372

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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)
19 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with updates
25 Aug 2023 AA Micro company accounts made up to 29 November 2022
08 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with updates
24 Nov 2022 AA Micro company accounts made up to 29 November 2021
10 Jan 2022 CS01 Confirmation statement made on 7 December 2021 with updates
27 Oct 2021 AA Micro company accounts made up to 30 November 2020
25 Aug 2021 AA01 Previous accounting period shortened from 30 November 2020 to 29 November 2020
05 Mar 2021 CS01 Confirmation statement made on 7 December 2020 with updates
27 Nov 2020 AA Micro company accounts made up to 30 November 2019
09 Oct 2020 CERTNM Company name changed pacific marine LIMITED\certificate issued on 09/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-22
02 Jan 2020 CS01 Confirmation statement made on 7 December 2019 with no updates
29 Aug 2019 AA Micro company accounts made up to 30 November 2018
02 Jan 2019 CS01 Confirmation statement made on 7 December 2018 with no updates
31 Aug 2018 AA Micro company accounts made up to 30 November 2017
20 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
14 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
31 Aug 2016 AA Micro company accounts made up to 30 November 2015
09 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
23 Jul 2015 AA Micro company accounts made up to 30 November 2014
18 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
18 Dec 2014 TM01 Termination of appointment of Edward Arthur Bennett as a director on 1 January 2014
01 Oct 2014 AA Micro company accounts made up to 30 November 2013
14 Jan 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 November 2013
14 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1