SMITHS DETECTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-06-20 with no updates |
| 17/01/2517 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 10/04/2410 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 04/05/234 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 15/07/2115 July 2021 | Termination of appointment of Liam Peter King as a director on 2021-07-13 |
| 15/07/2115 July 2021 | Appointment of Mr Alastair Campbell Irvine as a director on 2021-07-13 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 20/01/2020 January 2020 | SAIL ADDRESS CHANGED FROM: EVERSHEDS LLP EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/09/1918 September 2019 | REGISTERED OFFICE CHANGED ON 18/09/2019 FROM 1 SHELDON SQUARE PADDINGTON LONDON W2 6TT UNITED KINGDOM |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 08/08/188 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART PAYNE |
| 08/03/188 March 2018 | DIRECTOR APPOINTED ALAIN CHARLES MCINNES |
| 11/09/1711 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMITHS GROUP PLC |
| 05/05/175 May 2017 | DIRECTOR APPOINTED LIAM PETER KING |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, SECRETARY LILI LIU |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LILI LIU |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAIN MCINNES |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED STUART JEFFREY PAYNE |
| 05/10/165 October 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM C/O SMITHS DETECTION-WATFORD LIMITED 459 PARK AVENUE BUSHEY WATFORD HERTS WD23 2BW |
| 29/06/1629 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 21/06/1621 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/09/158 September 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RUBACK |
| 04/02/154 February 2015 | DIRECTOR APPOINTED ALAIN CHARLES MCINNES |
| 23/01/1523 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/09/142 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 08/07/148 July 2014 | ADOPT ARTICLES 17/06/2014 |
| 08/07/148 July 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 27/06/1427 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, SECRETARY SHAUN DOHERTY |
| 04/06/144 June 2014 | DIRECTOR APPOINTED LILI LIU |
| 04/06/144 June 2014 | SECRETARY APPOINTED LILI LIU |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SHAUN DOHERTY |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSANNAH TAYLOR |
| 03/02/143 February 2014 | DIRECTOR APPOINTED DANIEL RUBACK |
| 22/08/1322 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH NATALIE TAYLOR / 15/05/2013 |
| 15/05/1315 May 2013 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM 64 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DA |
| 13/05/1313 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/08/1224 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, SECRETARY IAN VALLANCE |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN VALLANCE |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED SHAUN DOHERTY |
| 19/07/1219 July 2012 | SECRETARY APPOINTED SHAUN DOHERTY |
| 13/01/1213 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/09/111 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 30/03/1130 March 2011 | SECRETARY APPOINTED IAN VALLANCE |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED SUSANNAH NATALIE TAYLOR |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, SECRETARY RYAN RONEY |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RYAN RONEY |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN LEE RONEY / 01/09/2010 |
| 12/11/1012 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / RYAN LEE RONEY / 01/09/2010 |
| 11/11/1011 November 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN DUNSMORE |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED IAN VALLANCE |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/08/1020 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 20/08/1020 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 20/08/1020 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 20/08/1020 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 20/08/1020 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 20/08/1020 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 19/08/1019 August 2010 | SAIL ADDRESS CREATED |
| 07/11/097 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/09/091 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED RYAN LEE RONEY |
| 16/02/0916 February 2009 | SECRETARY APPOINTED RYAN LEE RONEY |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PENN |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED SECRETARY FIONA GILLESPIE |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED ALAN DAVID DUNSMORE |
| 16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 765 FINCHLEY ROAD LONDON NW11 8DS |
| 01/10/081 October 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN O'BRIEN |
| 05/09/075 September 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | SECRETARY RESIGNED |
| 28/08/0728 August 2007 | NEW SECRETARY APPOINTED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | COMPANY NAME CHANGED TI & DOWTY PENSIONS LIMITED CERTIFICATE ISSUED ON 21/04/04 |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/09/034 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/09/024 September 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | REGISTERED OFFICE CHANGED ON 04/09/02 FROM: LAMBOURN COURT ABINGDON BUSINESS PARK ABINGDON OXFORDSHIRE OX14 1UH |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | COMPANY NAME CHANGED SMITHS PENSIONS LIMITED CERTIFICATE ISSUED ON 01/10/01 |
| 15/08/0115 August 2001 | COMPANY NAME CHANGED ANTRIM PRECISION ENGINEERING LIM ITED CERTIFICATE ISSUED ON 15/08/01 |
| 26/06/0126 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 25/08/0025 August 2000 | DIRECTOR RESIGNED |
| 25/08/0025 August 2000 | DIRECTOR RESIGNED |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 26/10/9926 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/9926 October 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 16/09/9816 September 1998 | DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS |
| 12/05/9812 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 22/10/9722 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS |
| 23/10/9623 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 06/09/966 September 1996 | RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS |
| 07/09/957 September 1995 | RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS |
| 24/08/9524 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 25/10/9425 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 30/09/9430 September 1994 | RETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS |
| 15/10/9315 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 05/10/935 October 1993 | RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS |
| 05/11/925 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 25/09/9225 September 1992 | RETURN MADE UP TO 27/08/92; NO CHANGE OF MEMBERS |
| 18/09/9218 September 1992 | NEW DIRECTOR APPOINTED |
| 18/09/9218 September 1992 | SECRETARY RESIGNED |
| 18/09/9218 September 1992 | NEW SECRETARY APPOINTED |
| 13/11/9113 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 13/11/9113 November 1991 | RETURN MADE UP TO 27/08/91; NO CHANGE OF MEMBERS |
| 26/06/9126 June 1991 | REGISTERED OFFICE CHANGED ON 26/06/91 FROM: UNIT 7,FOXCOMBE COURT ABINGDON BUSINESS PARK ABINGDON OXON OX14 1DZ |
| 30/11/9030 November 1990 | REGISTERED OFFICE CHANGED ON 30/11/90 FROM: PO BOX 767 HAY HALL REDFERN ROAD, TYSELEY BIRMINGHAM B1 12B |
| 29/11/9029 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/09/9010 September 1990 | EXEMPTION FROM APPOINTING AUDITORS 31/08/89 |
| 10/09/9010 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 31/08/9031 August 1990 | RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/09/8918 September 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/07/8818 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/07/8818 July 1988 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
| 10/05/8810 May 1988 | REGISTERED OFFICE CHANGED ON 10/05/88 FROM: NUMBER THREE BROADWAY BROAD STREET BIRMINGHAM B15 1BQ |
| 13/04/8813 April 1988 | ADOPT MEM AND ARTS 250388 |
| 13/04/8813 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/875 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/11/875 November 1987 | NEW DIRECTOR APPOINTED |
| 05/11/875 November 1987 | REGISTERED OFFICE CHANGED ON 05/11/87 FROM: YORK HOUSE 10TH FLOOR,EMPIRE WAY WEMBLEY MIDDLESEX WD1 3LN |
| 06/08/876 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/8722 July 1987 | DIRECTOR RESIGNED |
| 22/07/8722 July 1987 | DIRECTOR RESIGNED |
| 22/07/8722 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/07/8722 July 1987 | REGISTERED OFFICE CHANGED ON 22/07/87 FROM: RADIATION HOUSE NORTH CIRCULAR RD LONDON N W 10 |
| 22/07/8722 July 1987 | RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS |
| 16/05/8616 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 16/05/8616 May 1986 | RETURN MADE UP TO 11/04/86; FULL LIST OF MEMBERS |
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