SMITHS DETECTION GROUP LIMITED
Company number 05138140 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Cessation of Smiths Group International Holdings Limited as a person with significant control on 2026-06-30 · 1 page | View document |
| 31 Jul 2026 | Notification of Skyshield Uk Bidco Limited as a person with significant control on 2026-06-30 · 2 pages | View document |
| 31 Jul 2026 | Change of details for Skyshield Uk Bidco Limited as a person with significant control on 2026-06-30 · 2 pages | View document |
| 28 Jul 2026 | Appointment of Mr Richard Edward Thompson as a director on 2026-06-30 · 2 pages | View document |
| 16 Jul 2026 | Appointment of Mr Alain Mcinnes as a director on 2026-06-30 · 2 pages | View document |
| 15 Jul 2026 | Termination of appointment of Nicholas Hatfield as a director on 2026-06-30 · 1 page | View document |
| 15 Jul 2026 | Termination of appointment of Jerome De Chassey as a director on 2026-06-30 · 1 page | View document |
| 15 Jul 2026 | Appointment of Susan Eleanor Reeves as a director on 2026-06-30 · 2 pages | View document |
| 23 Jun 2026 | Confirmation statement made on 2026-06-08 with no updates · 3 pages | View document |
| 16 May 2026 | Audit exemption subsidiary accounts made up to 2025-07-31 · 33 pages | View document |
| 16 May 2026 | GUARANTEE2 · 3 pages | View document |
| 16 May 2026 | AGREEMENT2 · 1 page | View document |
| 16 May 2026 | PARENT_ACC · 214 pages | View document |
| 17 Jul 2025 | PARENT_ACC · 221 pages | View document |
| 17 Jul 2025 | GUARANTEE2 · 2 pages | View document |
| 17 Jul 2025 | Audit exemption subsidiary accounts made up to 2024-07-31 · 33 pages | View document |
| 17 Jul 2025 | AGREEMENT2 · 1 page | View document |
| 20 Jun 2025 | Confirmation statement made on 2025-06-08 with no updates · 3 pages | View document |
| 16 Oct 2024 | Appointment of Mr Nicholas Hatfield as a director on 2024-10-14 · 2 pages | View document |
| 16 Oct 2024 | Termination of appointment of Alain Charles Mcinnes as a director on 2024-10-14 · 1 page | View document |
| 21 Jun 2024 | Confirmation statement made on 2024-06-08 with no updates · 3 pages | View document |
| 17 Jun 2024 | Audit exemption subsidiary accounts made up to 2023-07-31 · 32 pages | View document |
| 9 May 2024 | PARENT_ACC · 216 pages | View document |
| 15 Apr 2024 | Appointment of Jerome De Chassey as a director on 2024-03-26 · 2 pages | View document |
| 9 Apr 2024 | Termination of appointment of Roland Henry Clyne Carter as a director on 2024-03-26 · 1 page | View document |
| 18 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 18 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 14 Dec 2023 | Change of details for Smiths Group International Holdings Limited as a person with significant control on 2023-12-01 · 2 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-06-08 with no updates · 3 pages | View document |
| 28 Mar 2023 | Audit exemption subsidiary accounts made up to 2022-07-31 · 32 pages | View document |
| 19 Jan 2023 | PARENT_ACC · 192 pages | View document |
| 19 Jan 2023 | GUARANTEE2 · 2 pages | View document |
| 19 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 4 Mar 2022 | Full accounts made up to 2021-07-31 | View document |
| 5 Jul 2021 | Full accounts made up to 2020-07-31 · 34 pages | View document |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES | View document |
| 22 Apr 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 | View document |
| 20 Jan 2020 | SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM | View document |
| 18 Sep 2019 | REGISTERED OFFICE CHANGED ON 18/09/2019 FROM 1 SHELDON SQUARE PADDINGTON LONDON W2 6TT | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES | View document |
| 16 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES | View document |
| 27 Apr 2018 | DIRECTOR APPOINTED MR ROLAND HENRY CLYNE CARTER | View document |
| 26 Apr 2018 | DIRECTOR APPOINTED ALAIN CHARLES MCINNES | View document |
| 26 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART PAYNE | View document |
| 7 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD INGRAM | View document |
| 28 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 | View document |
| 21 Dec 2017 | 21/12/17 STATEMENT OF CAPITAL GBP 8 | View document |
| 21 Dec 2017 | SOLVENCY STATEMENT DATED 20/12/17 | View document |
| 21 Dec 2017 | STATEMENT BY DIRECTORS | View document |
| 21 Dec 2017 | 20/12/2017 | View document |
| 12 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Jul 2017 | 25/07/17 STATEMENT OF CAPITAL GBP 8 | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | View document |
| 5 May 2017 | APPOINTMENT TERMINATED, SECRETARY LILI LIU | View document |
| 5 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LILI LIU | View document |
| 5 May 2017 | DIRECTOR APPOINTED MR STUART JEFFREY PAYNE | View document |
| 27 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 9 Jun 2016 | Annual return made up to 26 May 2016 with full list of shareholders | View document |
| 25 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 17 Aug 2015 | Annual return made up to 26 May 2015 with full list of shareholders | View document |
| 11 Jun 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM C/O SMITHS DETECTION-WATFORD LIMITED 459 PARK AVENUE BUSHEY WATFORD HERTS WD23 2BW | View document |
| 29 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 4 Aug 2014 | 24/07/14 STATEMENT OF CAPITAL GBP 7 | View document |
| 1 Aug 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 1 Aug 2014 | ADOPT ARTICLES 21/07/2014 | View document |
| 23 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN JONES | View document |
| 23 Jul 2014 | DIRECTOR APPOINTED RICHARD JOHN INGRAM | View document |
| 17 Jun 2014 | Annual return made up to 26 May 2014 with full list of shareholders | View document |
| 4 Jun 2014 | SECRETARY APPOINTED LILI LIU | View document |
| 4 Jun 2014 | DIRECTOR APPOINTED LILI LIU | View document |
| 4 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY SHAUN DOHERTY | View document |
| 4 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR SHAUN DOHERTY | View document |
| 12 May 2014 | 15/07/13 STATEMENT OF CAPITAL GBP 6 | View document |
| 1 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 13 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MAGINNIS | View document |
| 30 May 2013 | Annual return made up to 26 May 2013 with full list of shareholders | View document |
| 13 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 8 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 64 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DA | View document |
| 27 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PETER MAGINNIS / 24/07/2012 | View document |
| 25 Jul 2012 | DIRECTOR APPOINTED MALCOLM PETER MAGINNIS | View document |
| 19 Jul 2012 | DIRECTOR APPOINTED SHAUN DOHERTY | View document |
| 19 Jul 2012 | SECRETARY APPOINTED SHAUN DOHERTY | View document |
| 19 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN VALLANCE | View document |
| 19 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY IAN VALLANCE | View document |
| 28 May 2012 | Annual return made up to 26 May 2012 with full list of shareholders | View document |
| 17 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 14 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHIPSON | View document |
| 23 Jun 2011 | Annual return made up to 26 May 2011 with full list of shareholders | View document |
| 15 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 10 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY RYAN RONEY | View document |
| 10 Feb 2011 | SECRETARY APPOINTED IAN VALLANCE | View document |
| 10 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR RYAN RONEY | View document |
| 12 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / RYAN LEE RONEY / 01/09/2010 | View document |
| 12 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN LEE RONEY / 01/09/2010 | View document |
| 15 Jun 2010 | Annual return made up to 26 May 2010 with full list of shareholders | View document |
| 10 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 10 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 10 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 10 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 10 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 10 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | View document |
| 4 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 10 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 25 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN DUNSMORE | View document |
| 24 Feb 2010 | DIRECTOR APPOINTED IAN VALLANCE | View document |
| 17 Aug 2009 | ALTER ARTICLES 04/08/2004 | View document |
| 11 Aug 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 5 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHIPSON / 13/02/2009 | View document |
| 8 May 2009 | SECRETARY APPOINTED RYAN LEE RONEY | View document |
| 8 May 2009 | DIRECTOR APPOINTED JOHN BRIAN FAWCETT JONES | View document |
| 8 May 2009 | DIRECTOR APPOINTED RYAN LEE RONEY | View document |
| 7 May 2009 | APPOINTMENT TERMINATED SECRETARY FIONA GILLESPIE | View document |
| 7 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PENN | View document |
| 13 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 15 Dec 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 765 FINCHLEY ROAD LONDON GREATER LONDON NW11 8DS | View document |
| 25 Jun 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 26 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHIPSON / 25/03/2008 | View document |
| 21 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Aug 2007 | DIRECTOR RESIGNED | View document |
| 28 Aug 2007 | SECRETARY RESIGNED | View document |
| 6 Jul 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | View document |
| 4 Jun 2007 | FULL ACCOUNTS MADE UP TO 05/08/06 | View document |
| 23 Jun 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 25 Jul 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | View document |
| 3 Jun 2005 | COMPANY NAME CHANGED SMITHS DETECTION HOLDCO LIMITED CERTIFICATE ISSUED ON 03/06/05 | View document |
| 22 Jul 2004 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/07/05 | View document |
| 22 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Jul 2004 | DIRECTOR RESIGNED | View document |
| 22 Jul 2004 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 9 CHEAPSIDE LONDON EC2V 6AD | View document |
| 22 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2004 | COMPANY NAME CHANGED ALNERY NO. 2441 LIMITED CERTIFICATE ISSUED ON 13/07/04 | View document |
| 26 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |