SMITHS DETECTION GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | |
| 17/07/2517 July 2025 New | |
| 17/07/2517 July 2025 New | |
| 17/07/2517 July 2025 New | Audit exemption subsidiary accounts made up to 2024-07-31 |
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-06-08 with no updates |
| 16/10/2416 October 2024 | Appointment of Mr Nicholas Hatfield as a director on 2024-10-14 |
| 16/10/2416 October 2024 | Termination of appointment of Alain Charles Mcinnes as a director on 2024-10-14 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 17/06/2417 June 2024 | Audit exemption subsidiary accounts made up to 2023-07-31 |
| 09/05/249 May 2024 | |
| 15/04/2415 April 2024 | Appointment of Jerome De Chassey as a director on 2024-03-26 |
| 09/04/249 April 2024 | Termination of appointment of Roland Henry Clyne Carter as a director on 2024-03-26 |
| 18/01/2418 January 2024 | |
| 18/01/2418 January 2024 | |
| 14/12/2314 December 2023 | Change of details for Smiths Group International Holdings Limited as a person with significant control on 2023-12-01 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 28/03/2328 March 2023 | Audit exemption subsidiary accounts made up to 2022-07-31 |
| 19/01/2319 January 2023 | |
| 19/01/2319 January 2023 | |
| 19/01/2319 January 2023 | |
| 04/03/224 March 2022 | Full accounts made up to 2021-07-31 |
| 05/07/215 July 2021 | Full accounts made up to 2020-07-31 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 22/04/2022 April 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 20/01/2020 January 2020 | SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM |
| 18/09/1918 September 2019 | REGISTERED OFFICE CHANGED ON 18/09/2019 FROM 1 SHELDON SQUARE PADDINGTON LONDON W2 6TT |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 16/04/1916 April 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED MR ROLAND HENRY CLYNE CARTER |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED ALAIN CHARLES MCINNES |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART PAYNE |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD INGRAM |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 21/12/1721 December 2017 | 21/12/17 STATEMENT OF CAPITAL GBP 8 |
| 21/12/1721 December 2017 | SOLVENCY STATEMENT DATED 20/12/17 |
| 21/12/1721 December 2017 | STATEMENT BY DIRECTORS |
| 21/12/1721 December 2017 | 20/12/2017 |
| 12/08/1712 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/08/1712 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/07/1725 July 2017 | 25/07/17 STATEMENT OF CAPITAL GBP 8 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LILI LIU |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MR STUART JEFFREY PAYNE |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, SECRETARY LILI LIU |
| 27/04/1727 April 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 09/06/169 June 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 25/02/1625 February 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 17/08/1517 August 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 11/06/1511 June 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM C/O SMITHS DETECTION-WATFORD LIMITED 459 PARK AVENUE BUSHEY WATFORD HERTS WD23 2BW |
| 29/04/1529 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 04/08/144 August 2014 | 24/07/14 STATEMENT OF CAPITAL GBP 7 |
| 01/08/141 August 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 01/08/141 August 2014 | ADOPT ARTICLES 21/07/2014 |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN JONES |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED RICHARD JOHN INGRAM |
| 17/06/1417 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 04/06/144 June 2014 | SECRETARY APPOINTED LILI LIU |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, SECRETARY SHAUN DOHERTY |
| 04/06/144 June 2014 | DIRECTOR APPOINTED LILI LIU |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SHAUN DOHERTY |
| 12/05/1412 May 2014 | 15/07/13 STATEMENT OF CAPITAL GBP 6 |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MAGINNIS |
| 30/05/1330 May 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 13/05/1313 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 08/05/138 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 64 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DA |
| 27/07/1227 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PETER MAGINNIS / 24/07/2012 |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED MALCOLM PETER MAGINNIS |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, SECRETARY IAN VALLANCE |
| 19/07/1219 July 2012 | SECRETARY APPOINTED SHAUN DOHERTY |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN VALLANCE |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED SHAUN DOHERTY |
| 28/05/1228 May 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 17/04/1217 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHIPSON |
| 23/06/1123 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 15/03/1115 March 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, SECRETARY RYAN RONEY |
| 10/02/1110 February 2011 | SECRETARY APPOINTED IAN VALLANCE |
| 10/02/1110 February 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 |
| 15/06/1015 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 10/06/1010 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 10/06/1010 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 10/06/1010 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 10/06/1010 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 10/06/1010 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 04/06/104 June 2010 | SAIL ADDRESS CREATED |
| 10/03/1010 March 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN DUNSMORE |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED IAN VALLANCE |
| 17/08/0917 August 2009 | ALTER ARTICLES 04/08/2004 |
| 11/08/0911 August 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 05/08/095 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHIPSON / 13/02/2009 |
| 08/05/098 May 2009 | DIRECTOR APPOINTED JOHN BRIAN FAWCETT JONES |
| 08/05/098 May 2009 | DIRECTOR APPOINTED RYAN LEE RONEY |
| 08/05/098 May 2009 | SECRETARY APPOINTED RYAN LEE RONEY |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED SECRETARY FIONA GILLESPIE |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PENN |
| 13/02/0913 February 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 765 FINCHLEY ROAD LONDON GREATER LONDON NW11 8DS |
| 25/06/0825 June 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 26/03/0826 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHIPSON / 25/03/2008 |
| 21/11/0721 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | NEW SECRETARY APPOINTED |
| 28/08/0728 August 2007 | SECRETARY RESIGNED |
| 06/07/076 July 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | FULL ACCOUNTS MADE UP TO 05/08/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | COMPANY NAME CHANGED SMITHS DETECTION HOLDCO LIMITED CERTIFICATE ISSUED ON 03/06/05 |
| 22/07/0422 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 22/07/0422 July 2004 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/07/05 |
| 13/07/0413 July 2004 | COMPANY NAME CHANGED ALNERY NO. 2441 LIMITED CERTIFICATE ISSUED ON 13/07/04 |
| 26/05/0426 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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