SMITHS INTERCONNECT GROUP LIMITED
| Status | ACTIVE |
| Company No. | 06641403 |
| Category | Private Limited Company |
| Incorporated | 09 Jul 2008 |
| Age | 15 years, 10 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
SMITHS INTERCONNECT GROUP LIMITED is an active private limited company with number 06641403. It was incorporated 15 years, 10 months, 12 days ago, on 09 July 2008. The company address is Level 10 Level 10, London, SE1 9AX, England.
Company Fillings
Appoint person director company with name date
Date: 23 Jan 2024
Action Date: 22 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-22
Officer name: Mr Joshua Richard Goodwin Harvey
Documents
Accounts with accounts type full
Date: 23 Dec 2023
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Change person director company with change date
Date: 14 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-01
Officer name: Mr Julian David Kenelm Fagge
Documents
Change to a person with significant control
Date: 14 Dec 2023
Action Date: 01 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Smiths Group International Holdings Limited
Change date: 2023-12-01
Documents
Resolution
Date: 09 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 05 Dec 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/07/23
Documents
Legacy
Date: 05 Dec 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/07/23
Documents
Legacy
Date: 05 Dec 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/07/23
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2023
Action Date: 04 Dec 2023
Category: Address
Type: AD01
Old address: Unit 130 Centennial Park Elstree Hertfordshire WD6 3SE United Kingdom
Change date: 2023-12-04
New address: Level 10 255 Blackfriars Road London SE1 9AX
Documents
Termination director company with name termination date
Date: 01 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-30
Officer name: Nicole Mardestha Keen
Documents
Capital allotment shares
Date: 22 Nov 2023
Action Date: 15 Nov 2023
Category: Capital
Type: SH01
Capital : 5 GBP
Date: 2023-11-15
Documents
Capital statement capital company with date currency figure
Date: 19 Jul 2023
Action Date: 19 Jul 2023
Category: Capital
Type: SH19
Date: 2023-07-19
Capital : 3 GBP
Documents
Legacy
Date: 19 Jul 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 19 Jul 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 17/07/23
Documents
Resolution
Date: 19 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 03 Jul 2023
Action Date: 20 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-20
Documents
Accounts with accounts type audit exemption subsiduary
Date: 06 Mar 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Legacy
Date: 06 Dec 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/07/22
Documents
Legacy
Date: 06 Dec 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/07/22
Documents
Legacy
Date: 06 Dec 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/07/22
Documents
Confirmation statement with no updates
Date: 23 Jun 2022
Action Date: 21 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-21
Documents
Accounts with accounts type full
Date: 10 Feb 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Appoint person director company with name date
Date: 04 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sarah Helen Forrest
Appointment date: 2022-01-01
Documents
Termination secretary company with name termination date
Date: 04 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-12-31
Officer name: Eric Lakin
Documents
Termination director company with name termination date
Date: 04 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-31
Officer name: Eric Daniel Lakin
Documents
Termination director company with name termination date
Date: 03 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Harris
Termination date: 2021-11-01
Documents
Appoint person director company with name date
Date: 03 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julian David Kenelm Fagge
Appointment date: 2021-11-01
Documents
Accounts with accounts type full
Date: 17 Jul 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 09 Jul 2021
Action Date: 21 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-21
Documents
Appoint person director company with name date
Date: 16 Nov 2020
Action Date: 04 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-04
Officer name: Paul Harris
Documents
Appoint person director company with name date
Date: 13 Nov 2020
Action Date: 04 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Simon Kelleher
Appointment date: 2020-11-04
Documents
Termination director company with name termination date
Date: 13 Nov 2020
Action Date: 13 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karen Maria Bomba
Termination date: 2020-11-13
Documents
Change registered office address company with date old address new address
Date: 08 Oct 2020
Action Date: 08 Oct 2020
Category: Address
Type: AD01
Old address: Unit 130 Centennial Park Elstree Hertfordshire WD6 3TJ
Change date: 2020-10-08
New address: Unit 130 Centennial Park Elstree Hertfordshire WD6 3SE
Documents
Confirmation statement with no updates
Date: 22 Jun 2020
Action Date: 21 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-21
Documents
Change sail address company with old address new address
Date: 11 Feb 2020
Category: Address
Type: AD02
Old address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
New address: Deloitte Llp 2 New Street Square London EC4A 3BZ
Documents
Accounts with accounts type full
Date: 13 Dec 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 03 Jul 2019
Action Date: 21 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-21
Documents
Termination director company with name termination date
Date: 18 Jun 2019
Action Date: 06 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-06
Officer name: Simon James Price
Documents
Appoint person director company with name date
Date: 18 Jun 2019
Action Date: 10 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicole Mardestha Keen
Appointment date: 2019-06-10
Documents
Accounts with accounts type full
Date: 28 Jan 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Accounts with accounts type full
Date: 03 Aug 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 02 Jul 2018
Action Date: 21 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-21
Documents
Appoint person director company with name date
Date: 31 Jan 2018
Action Date: 27 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-27
Officer name: Mr Eric Daniel Lakin
Documents
Appoint person director company with name date
Date: 31 Jan 2018
Action Date: 27 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-27
Officer name: Mr Simon James Price
Documents
Termination director company with name termination date
Date: 31 Jan 2018
Action Date: 26 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-26
Officer name: Melanie Jane Rowlands
Documents
Termination director company with name termination date
Date: 31 Jan 2018
Action Date: 26 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-26
Officer name: Michael Hugh Creedon Herlihy
Documents
Termination secretary company with name termination date
Date: 13 Dec 2017
Action Date: 11 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-12-11
Officer name: Alain Charles Mcinnes
Documents
Appoint person secretary company with name date
Date: 12 Dec 2017
Action Date: 11 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-12-11
Officer name: Eric Lakin
Documents
Appoint person director company with name date
Date: 12 Oct 2017
Action Date: 10 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Karen Maria Bomba
Appointment date: 2017-10-10
Documents
Termination director company with name termination date
Date: 11 Oct 2017
Action Date: 10 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-10
Officer name: Roland Henry Clyne Carter
Documents
Mortgage satisfy charge full
Date: 12 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Confirmation statement with updates
Date: 22 Jun 2017
Action Date: 21 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-21
Documents
Accounts with accounts type full
Date: 27 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Appoint person secretary company with name date
Date: 07 Dec 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Alain Charles Mcinnes
Appointment date: 2016-09-30
Documents
Termination secretary company with name termination date
Date: 07 Dec 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-09-30
Officer name: Mary Heitmann
Documents
Confirmation statement with updates
Date: 11 Aug 2016
Action Date: 09 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-09
Documents
Accounts with accounts type full
Date: 20 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2015
Action Date: 09 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-09
Documents
Accounts with accounts type full
Date: 12 Mar 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Change registered office address company with date old address new address
Date: 26 Feb 2015
Action Date: 26 Feb 2015
Category: Address
Type: AD01
New address: Unit 130 Centennial Park Elstree Hertfordshire WD6 3TJ
Old address: 36-38 Waterloo Road London NW2 7UH
Change date: 2015-02-26
Documents
Annual return company with made up date full list shareholders
Date: 31 Jul 2014
Action Date: 09 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-09
Documents
Capital allotment shares
Date: 23 Jun 2014
Action Date: 06 Jun 2014
Category: Capital
Type: SH01
Capital : 3 GBP
Date: 2014-06-06
Documents
Resolution
Date: 18 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name
Date: 03 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jay Angelo
Documents
Appoint person secretary company with name
Date: 03 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mary Heitmann
Documents
Accounts with accounts type full
Date: 16 Apr 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Termination director company with name
Date: 31 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Eaton
Documents
Appoint person director company with name
Date: 31 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Melanie Jane Rowlands
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2013
Action Date: 09 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-09
Documents
Change person director company with change date
Date: 01 Aug 2013
Action Date: 01 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Hugh Creedon Herlihy
Change date: 2013-06-01
Documents
Change person director company with change date
Date: 01 Aug 2013
Action Date: 01 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-06-01
Officer name: Mr Roland Henry Clyne Carter
Documents
Capital allotment shares
Date: 30 Jul 2013
Action Date: 15 Jul 2013
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2013-07-15
Documents
Accounts with accounts type full
Date: 12 Apr 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Jul 2012
Action Date: 09 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-09
Documents
Appoint person director company with name
Date: 10 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Eaton
Documents
Accounts with accounts type full
Date: 31 May 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Change person director company with change date
Date: 10 Aug 2011
Action Date: 28 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-28
Officer name: Mr Roland Henry Clyne Carter
Documents
Annual return company with made up date full list shareholders
Date: 25 Jul 2011
Action Date: 09 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-09
Documents
Accounts with accounts type full
Date: 21 Apr 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Termination director company with name
Date: 22 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Freedman
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2010
Action Date: 09 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-09
Documents
Move registers to sail company
Date: 12 Jul 2010
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 12 Jul 2010
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 12 Jul 2010
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 12 Jul 2010
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 12 Jul 2010
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 12 Jul 2010
Category: Address
Type: AD03
Documents
Termination secretary company with name
Date: 28 May 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Eversecretary Limited
Documents
Appoint person secretary company with name
Date: 28 May 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Jay Thomas Angelo
Documents
Accounts with accounts type full
Date: 12 Apr 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Legacy
Date: 05 Aug 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 15 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 09/07/09; full list of members
Documents
Legacy
Date: 12 Dec 2008
Category: Officers
Type: 288b
Description: Appointment terminated director and secretary alnery incorporations no. 1 LIMITED
Documents
Legacy
Date: 12 Dec 2008
Category: Officers
Type: 288a
Description: Secretary appointed eversecretary LIMITED
Documents
Legacy
Date: 12 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed simon michael freedman
Documents
Legacy
Date: 12 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed roland henry clyne carter
Documents
Legacy
Date: 12 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed michael herlihy
Documents
Legacy
Date: 12 Dec 2008
Category: Officers
Type: 288b
Description: Appointment terminated director alnery incorporations no. 2 LIMITED
Documents
Legacy
Date: 12 Dec 2008
Category: Address
Type: 287
Description: Registered office changed on 12/12/2008 from one bishops square london E1 6AD
Documents
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