SMITHS DETECTION GROUP LIMITED

Company number 05138140

Date	Type	Description	View / Download
15 Apr 2024	AP01	Appointment of Jerome De Chassey as a director on 26 March 2024	(2 pages)
09 Apr 2024	TM01	Termination of appointment of Roland Henry Clyne Carter as a director on 26 March 2024	(1 page)
18 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/23	(1 page)
18 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/23	(3 pages)
14 Dec 2023	PSC05	Change of details for Smiths Group International Holdings Limited as a person with significant control on 1 December 2023	(2 pages)
08 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	(3 pages)
28 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 July 2022	(32 pages)
19 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/22	(192 pages)
19 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/22	(1 page)
19 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/22	(2 pages)
03 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	(3 pages)
04 Mar 2022	AA	Full accounts made up to 31 July 2021	(34 pages)
05 Jul 2021	AA	Full accounts made up to 31 July 2020	(34 pages)
28 May 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	(3 pages)
27 May 2020	CS01	Confirmation statement made on 26 May 2020 with no updates	(3 pages)
22 Apr 2020	AA	Full accounts made up to 31 July 2019	(36 pages)
20 Jan 2020	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Deloitte Llp 2 New Street Square London EC4A 3BZ	(1 page)
18 Sep 2019	AD01	Registered office address changed from 1 Sheldon Square Paddington London W2 6TT to C/O Smiths Detection-Watford Limited Century House Maylands Avenue Hemel Hempstead Hertfordshire HP2 7DE on 18 September 2019	(1 page)
05 Jun 2019	CS01	Confirmation statement made on 26 May 2019 with no updates	(3 pages)
16 Apr 2019	AA	Full accounts made up to 31 July 2018	(32 pages)
30 May 2018	CS01	Confirmation statement made on 26 May 2018 with updates	(5 pages)
27 Apr 2018	AP01	Appointment of Mr Roland Henry Clyne Carter as a director on 20 April 2018	(2 pages)
26 Apr 2018	TM01	Termination of appointment of Stuart Jeffrey Payne as a director on 20 April 2018	(1 page)
26 Apr 2018	AP01	Appointment of Alain Charles Mcinnes as a director on 20 April 2018	(2 pages)
07 Mar 2018	TM01	Termination of appointment of Richard John Ingram as a director on 28 February 2018	(1 page)