SMITHS BUSINESS INFORMATION SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 03254222 |
| Category | Private Limited Company |
| Incorporated | 24 Sep 1996 |
| Age | 27 years, 9 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
SMITHS BUSINESS INFORMATION SERVICES LIMITED is an active private limited company with number 03254222. It was incorporated 27 years, 9 months, 14 days ago, on 24 September 1996. The company address is C/O John Crane C/O John Crane, Slough, SL1 4LU, England.
Company Fillings
Confirmation statement with no updates
Date: 13 Jun 2024
Action Date: 02 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-02
Documents
Accounts with accounts type full
Date: 30 Mar 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Termination director company with name termination date
Date: 14 Dec 2023
Action Date: 08 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dalvir Dhesi
Termination date: 2023-12-08
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
Change date: 2023-12-01
Psc name: Smiths Group International Holdings Limited
Documents
Confirmation statement with no updates
Date: 02 Jun 2023
Action Date: 02 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-02
Documents
Accounts with accounts type full
Date: 03 May 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Termination director company with name termination date
Date: 11 Oct 2022
Action Date: 21 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Richard Blyth
Termination date: 2022-09-21
Documents
Appoint person director company with name date
Date: 10 Oct 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Natalie Helen Farrelly
Appointment date: 2022-09-01
Documents
Appoint person director company with name date
Date: 04 Oct 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dalvir Dhesi
Appointment date: 2022-09-01
Documents
Termination secretary company with name termination date
Date: 04 Oct 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Vanya Katreece Hughes
Termination date: 2022-08-31
Documents
Termination director company with name termination date
Date: 04 Oct 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vanya Katreece Hughes
Termination date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 30 May 2022
Action Date: 30 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-30
Documents
Accounts with accounts type full
Date: 05 May 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 27 Oct 2021
Action Date: 27 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-27
Documents
Appoint person director company with name date
Date: 04 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Richard Blyth
Appointment date: 2021-10-01
Documents
Termination director company with name termination date
Date: 04 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin James Fox
Termination date: 2021-10-01
Documents
Accounts with accounts type full
Date: 31 Jul 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Change registered office address company with date old address new address
Date: 12 May 2021
Action Date: 12 May 2021
Category: Address
Type: AD01
Change date: 2021-05-12
Old address: First Floor, Building 7 Croxley Business Park Hatters Lane Watford WD18 8PA
New address: 361-366 Buckingham Avenue C/O John Crane Buckingham Avenue Slough SL1 4LU
Documents
Confirmation statement with no updates
Date: 25 Sep 2020
Action Date: 25 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-25
Documents
Change sail address company with old address new address
Date: 22 Jul 2020
Category: Address
Type: AD02
Old address: First Floor, Building 7 Croxley Business Park Hatters Lane Watford WD18 8PA England
New address: 4th Floor 11-12 st James's Square London SW1Y 4LB
Documents
Appoint person director company with name date
Date: 03 Jun 2020
Action Date: 02 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Singleton
Appointment date: 2020-06-02
Documents
Accounts with accounts type full
Date: 17 Dec 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 26 Sep 2019
Action Date: 26 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-26
Documents
Change sail address company with old address new address
Date: 26 Sep 2019
Category: Address
Type: AD02
Old address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
New address: First Floor, Building 7 Croxley Business Park Hatters Lane Watford WD18 8PA
Documents
Accounts with accounts type full
Date: 11 Jan 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 27 Sep 2018
Action Date: 27 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-27
Documents
Accounts with accounts type full
Date: 09 Feb 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Termination director company with name termination date
Date: 19 Dec 2017
Action Date: 07 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian David Kenelm Fagge
Termination date: 2017-12-07
Documents
Confirmation statement with no updates
Date: 27 Sep 2017
Action Date: 24 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-24
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
Change person director company with change date
Date: 19 Dec 2016
Action Date: 14 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-14
Officer name: Julian David Kenelm Fagge
Documents
Confirmation statement with updates
Date: 10 Oct 2016
Action Date: 24 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-24
Documents
Termination director company with name termination date
Date: 03 Oct 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Christopher Beesley
Termination date: 2016-10-01
Documents
Change person director company with change date
Date: 10 Aug 2016
Action Date: 25 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-25
Officer name: Julian David Kenelm Fagge
Documents
Accounts with accounts type full
Date: 07 Jan 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: 12 Oct 2015
Action Date: 24 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-24
Documents
Change person director company with change date
Date: 02 Oct 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-01
Officer name: Vanya Katreece Hughes
Documents
Change person secretary company with change date
Date: 02 Oct 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-09-01
Officer name: Vanya Katreece Hughes
Documents
Change person director company with change date
Date: 02 Oct 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-01
Officer name: Stuart Christopher Beesley
Documents
Change person director company with change date
Date: 02 Oct 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-01
Officer name: Julian David Kenelm Fagge
Documents
Change registered office address company with date old address new address
Date: 17 Feb 2015
Action Date: 17 Feb 2015
Category: Address
Type: AD01
Change date: 2015-02-17
Old address: C/O Smiths Group Plc 2Nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL
New address: First Floor, Building 7 Croxley Business Park Hatters Lane Watford WD18 8PA
Documents
Change person director company with change date
Date: 30 Jan 2015
Action Date: 23 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-23
Officer name: Stuart Christopher Beesley
Documents
Appoint person secretary company with name date
Date: 08 Jan 2015
Action Date: 02 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Vanya Katreece Hughes
Appointment date: 2014-12-02
Documents
Appoint person director company with name date
Date: 08 Jan 2015
Action Date: 02 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Vanya Katreece Hughes
Appointment date: 2014-12-02
Documents
Accounts with accounts type full
Date: 17 Dec 2014
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Termination director company with name termination date
Date: 10 Dec 2014
Action Date: 02 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jamie Fraser
Termination date: 2014-12-02
Documents
Termination secretary company with name termination date
Date: 10 Dec 2014
Action Date: 02 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James Fraser
Termination date: 2014-12-02
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2014
Action Date: 24 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-24
Documents
Appoint person director company with name date
Date: 16 Oct 2014
Action Date: 24 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin James Fox
Appointment date: 2014-09-24
Documents
Termination director company with name termination date
Date: 07 Oct 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Brian Fawcett Jones
Termination date: 2014-07-31
Documents
Capital allotment shares
Date: 26 Jun 2014
Action Date: 16 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-16
Capital : 3,011,000 GBP
Documents
Termination director company with name
Date: 07 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jameson Smith
Documents
Appoint person director company with name
Date: 07 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Julian David Kenelm Fagge
Documents
Termination director company with name
Date: 14 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donald Broad
Documents
Accounts with made up date
Date: 13 Nov 2013
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2013
Action Date: 24 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-24
Documents
Appoint person director company with name
Date: 09 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stuart Christopher Beesley
Documents
Termination director company with name
Date: 09 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek Wilde
Documents
Appoint person director company with name
Date: 09 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Fraser
Documents
Accounts with made up date
Date: 17 Jan 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: 15 Oct 2012
Action Date: 24 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-24
Documents
Accounts with made up date
Date: 11 Apr 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Appoint person secretary company with name
Date: 15 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: James Fraser
Documents
Termination secretary company with name
Date: 14 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Neil Robert Burdett
Documents
Annual return company with made up date full list shareholders
Date: 26 Sep 2011
Action Date: 24 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-24
Documents
Capital allotment shares
Date: 13 Apr 2011
Action Date: 23 Mar 2011
Category: Capital
Type: SH01
Date: 2011-03-23
Capital : 3,001,000 GBP
Documents
Accounts with accounts type dormant
Date: 05 Jan 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Capital alter shares consolidation
Date: 10 Dec 2010
Action Date: 30 Nov 2010
Category: Capital
Type: SH02
Date: 2010-11-30
Documents
Resolution
Date: 10 Dec 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 02 Dec 2010
Action Date: 02 Dec 2010
Category: Address
Type: AD01
Change date: 2010-12-02
Old address: 64 Clarendon Road Watford Hertfordshire WD17 1DA
Documents
Appoint person director company with name
Date: 02 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Donald Andrew Robertson Broad
Documents
Change account reference date company previous shortened
Date: 01 Dec 2010
Action Date: 31 Jul 2010
Category: Accounts
Type: AA01
Made up date: 2010-12-31
New date: 2010-07-31
Documents
Termination director company with name
Date: 01 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Vallance
Documents
Termination director company with name
Date: 01 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ryan Roney
Documents
Termination secretary company with name
Date: 01 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ryan Roney
Documents
Appoint person director company with name
Date: 01 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jameson Smith
Documents
Appoint person director company with name
Date: 01 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Derek Wilde
Documents
Appoint person director company with name
Date: 01 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Brian Fawcett Jones
Documents
Appoint person secretary company with name
Date: 01 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Neil Robert Burdett
Documents
Certificate change of name company
Date: 30 Nov 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed smiths heimann uk LIMITED\certificate issued on 30/11/10
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2010
Action Date: 24 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-24
Documents
Change person secretary company with change date
Date: 26 Oct 2010
Action Date: 01 Sep 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-09-01
Officer name: Ryan Lee Roney
Documents
Change person director company with change date
Date: 26 Oct 2010
Action Date: 01 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-01
Officer name: Ryan Lee Roney
Documents
Move registers to sail company
Date: 04 Oct 2010
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 04 Oct 2010
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 04 Oct 2010
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 04 Oct 2010
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 04 Oct 2010
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 04 Oct 2010
Category: Address
Type: AD03
Documents
Accounts with accounts type dormant
Date: 27 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Termination director company
Date: 25 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Appoint person director company with name
Date: 24 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Vallance
Documents
Accounts with accounts type dormant
Date: 22 Dec 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Oct 2009
Action Date: 24 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-24
Documents
Legacy
Date: 16 Feb 2009
Category: Officers
Type: 288a
Description: Director appointed alan david dunsmore
Documents
Legacy
Date: 16 Feb 2009
Category: Officers
Type: 288a
Description: Director appointed ryan lee roney
Documents
Legacy
Date: 16 Feb 2009
Category: Officers
Type: 288a
Description: Secretary appointed ryan lee roney
Documents
Legacy
Date: 16 Feb 2009
Category: Address
Type: 287
Description: Registered office changed on 16/02/2009 from 765 finchley road london NW11 8DS
Documents
Legacy
Date: 16 Feb 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary fiona gillespie
Documents
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