SMITHS DETECTION INVESTMENTS LIMITED

Company Documents

Date	Description
17/07/2517 July 2025 New	Audit exemption subsidiary accounts made up to 2024-07-31 View Document
17/07/2517 July 2025 New	View Document
17/07/2517 July 2025 New	View Document
17/07/2517 July 2025 New	View Document
02/06/252 June 2025 New	Confirmation statement made on 2025-05-26 with no updates View Document
17/03/2517 March 2025	Termination of appointment of Alastair Campbell Irvine as a director on 2025-03-11 View Document
17/03/2517 March 2025	Appointment of Miss Susie Reeves as a director on 2025-03-11 View Document
15/10/2415 October 2024	Termination of appointment of Alain Charles Mcinnes as a director on 2024-10-14 View Document
15/10/2415 October 2024	Appointment of Mr Nicholas Hatfield as a director on 2024-10-14 View Document
12/06/2412 June 2024	Audit exemption subsidiary accounts made up to 2023-07-31 View Document
07/06/247 June 2024	Confirmation statement made on 2024-05-26 with no updates View Document
09/05/249 May 2024	View Document
18/01/2418 January 2024	View Document
18/01/2418 January 2024	View Document
07/06/237 June 2023	Confirmation statement made on 2023-05-26 with no updates View Document
13/04/2313 April 2023	Audit exemption subsidiary accounts made up to 2022-07-31 View Document
19/01/2319 January 2023	View Document
19/01/2319 January 2023	View Document
19/01/2319 January 2023	View Document
15/07/2115 July 2021	Termination of appointment of Liam Peter King as a director on 2021-07-13 View Document
15/07/2115 July 2021	Appointment of Mr Alastair Campbell Irvine as a director on 2021-07-13 View Document
30/06/2130 June 2021	Confirmation statement made on 2021-06-07 with no updates View Document
22/04/2022 April 2020	FULL ACCOUNTS MADE UP TO 31/07/19 View Document
20/01/2020 January 2020	SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM View Document
26/11/1926 November 2019	PSC'S CHANGE OF PARTICULARS / SMITHS DETECTION GROUP LIMITED / 18/09/2019 View Document
18/09/1918 September 2019	REGISTERED OFFICE CHANGED ON 18/09/2019 FROM 1 SHELDON SQUARE PADDINGTON LONDON W2 6TT UNITED KINGDOM View Document
18/09/1918 September 2019	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 2019-09-18 View Document
12/06/1912 June 2019	CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES View Document
01/03/191 March 2019	FULL ACCOUNTS MADE UP TO 31/07/18 View Document
08/06/188 June 2018	CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES View Document
11/04/1811 April 2018	DIRECTOR APPOINTED ALAIN CHARLES MCINNES View Document
07/03/187 March 2018	DIRECTOR APPOINTED LIAM PETER KING View Document
07/03/187 March 2018	FULL ACCOUNTS MADE UP TO 31/07/17 View Document
07/03/187 March 2018	APPOINTMENT TERMINATED, DIRECTOR STUART PAYNE View Document
07/03/187 March 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD INGRAM View Document
13/06/1713 June 2017	CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES View Document
05/05/175 May 2017	APPOINTMENT TERMINATED, SECRETARY LILI LIU View Document
05/05/175 May 2017	DIRECTOR APPOINTED MR STUART JEFFREY PAYNE View Document
05/05/175 May 2017	APPOINTMENT TERMINATED, DIRECTOR LILI LIU View Document
27/04/1727 April 2017	FULL ACCOUNTS MADE UP TO 31/07/16 View Document
25/10/1625 October 2016	REGISTERED OFFICE CHANGED ON 25/10/2016 FROM C/O SMITHS DETECTION-WATFORD LIMITED 459 PARK AVENUE BUSHEY WATFORD HERTS WD23 2BW View Document
25/10/1625 October 2016	Registered office address changed from , C/O Smiths Detection-Watford Limited 459 Park Avenue, Bushey, Watford, Herts, WD23 2BW to C/O Smiths Detection-Watford Limited Century House Maylands Avenue Hemel Hempstead Hertfordshire HP2 7DE on 2016-10-25 View Document
14/06/1614 June 2016	Annual return made up to 7 June 2016 with full list of shareholders View Document
25/02/1625 February 2016	FULL ACCOUNTS MADE UP TO 31/07/15 View Document
14/08/1514 August 2015	Annual return made up to 7 June 2015 with full list of shareholders View Document
29/04/1529 April 2015	FULL ACCOUNTS MADE UP TO 31/07/14 View Document
11/09/1411 September 2014	Annual return made up to 7 June 2014 with full list of shareholders View Document
25/07/1425 July 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN JONES View Document
25/07/1425 July 2014	DIRECTOR APPOINTED RICHARD JOHN INGRAM View Document
21/05/1421 May 2014	APPOINTMENT TERMINATED, DIRECTOR SHAUN DOHERTY View Document
21/05/1421 May 2014	SECRETARY APPOINTED LILI LIU View Document
21/05/1421 May 2014	DIRECTOR APPOINTED LILI LIU View Document
21/05/1421 May 2014	APPOINTMENT TERMINATED, SECRETARY SHAUN DOHERTY View Document
01/05/141 May 2014	FULL ACCOUNTS MADE UP TO 31/07/13 View Document
13/06/1313 June 2013	Annual return made up to 7 June 2013 with full list of shareholders View Document
13/05/1313 May 2013	FULL ACCOUNTS MADE UP TO 31/07/12 View Document
03/05/133 May 2013	Registered office address changed from , 64 Clarendon Road, Watford, Hertfordshire, WD17 1DA on 2013-05-03 View Document

03/05/133 May 2013	REGISTERED OFFICE CHANGED ON 03/05/2013 FROM 64 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DA View Document
19/07/1219 July 2012	SECRETARY APPOINTED SHAUN DOHERTY View Document
19/07/1219 July 2012	APPOINTMENT TERMINATED, DIRECTOR IAN VALLANCE View Document
19/07/1219 July 2012	DIRECTOR APPOINTED SHAUN DOHERTY View Document
19/07/1219 July 2012	APPOINTMENT TERMINATED, SECRETARY IAN VALLANCE View Document
07/06/127 June 2012	Annual return made up to 7 June 2012 with full list of shareholders View Document
17/04/1217 April 2012	FULL ACCOUNTS MADE UP TO 31/07/11 View Document
03/11/113 November 2011	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHIPSON View Document
15/08/1115 August 2011	ALTER ARTICLES 20/06/2011 View Document
15/08/1115 August 2011	ARTICLES OF ASSOCIATION View Document
05/08/115 August 2011	DIRECTOR APPOINTED JOHN BRIAN FAWCETT JONES View Document
24/06/1124 June 2011	Annual return made up to 7 June 2011 with full list of shareholders View Document
15/03/1115 March 2011	APPOINTMENT TERMINATED, DIRECTOR RYAN RONEY View Document
15/03/1115 March 2011	SECRETARY APPOINTED IAN VALLANCE View Document
15/03/1115 March 2011	APPOINTMENT TERMINATED, SECRETARY RYAN RONEY View Document
15/03/1115 March 2011	FULL ACCOUNTS MADE UP TO 31/07/10 View Document
11/11/1011 November 2010	SECRETARY'S CHANGE OF PARTICULARS / RYAN LEE RONEY / 01/09/2010 View Document
11/11/1011 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / RYAN LEE RONEY / 01/09/2010 View Document
05/07/105 July 2010	Annual return made up to 7 June 2010 with full list of shareholders View Document
28/06/1028 June 2010	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI View Document
28/06/1028 June 2010	SAIL ADDRESS CREATED View Document
28/06/1028 June 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
28/06/1028 June 2010	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View Document
28/06/1028 June 2010	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View Document
28/06/1028 June 2010	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View Document
28/06/1028 June 2010	REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB View Document
10/03/1010 March 2010	FULL ACCOUNTS MADE UP TO 31/07/09 View Document
25/02/1025 February 2010	DIRECTOR APPOINTED IAN VALLANCE View Document
25/02/1025 February 2010	TERMINATE DIR APPOINTMENT View Document
06/07/096 July 2009	RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS View Document
26/05/0926 May 2009	FULL ACCOUNTS MADE UP TO 31/07/08 View Document
16/02/0916 February 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHIPSON / 13/02/2009 View Document
11/02/0911 February 2009	APPOINTMENT TERMINATED SECRETARY DAVID PENN View Document
11/02/0911 February 2009	REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 765 FINCHLEY ROAD LONDON NW11 8DS View Document
11/02/0911 February 2009	View Document
11/02/0911 February 2009	DIRECTOR AND SECRETARY APPOINTED RYAN LEE RONEY View Document
25/06/0825 June 2008	RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS View Document
14/04/0814 April 2008	FULL ACCOUNTS MADE UP TO 31/07/07 View Document
26/03/0826 March 2008	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHIPSON / 25/03/2008 View Document
06/07/076 July 2007	RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS View Document
04/06/074 June 2007	FULL ACCOUNTS MADE UP TO 05/08/06 View Document
23/06/0623 June 2006	RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS View Document
12/06/0612 June 2006	NEW DIRECTOR APPOINTED View Document
12/06/0612 June 2006	DIRECTOR RESIGNED View Document
01/03/061 March 2006	FULL ACCOUNTS MADE UP TO 31/07/05 View Document
08/08/058 August 2005	NEW DIRECTOR APPOINTED View Document
08/08/058 August 2005	RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS View Document
17/02/0517 February 2005	DIRECTOR'S PARTICULARS CHANGED View Document
25/11/0425 November 2004	ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05 View Document
18/08/0418 August 2004	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
16/08/0416 August 2004	NEW DIRECTOR APPOINTED View Document
11/08/0411 August 2004	DIRECTOR RESIGNED View Document
11/08/0411 August 2004	SECRETARY RESIGNED View Document
04/08/044 August 2004	View Document
04/08/044 August 2004	NEW SECRETARY APPOINTED View Document
04/08/044 August 2004	REGISTERED OFFICE CHANGED ON 04/08/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View Document
27/07/0427 July 2004	COMPANY NAME CHANGED RANCHCASE LIMITED CERTIFICATE ISSUED ON 27/07/04 View Document
07/06/047 June 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company