SUMTOTAL SYSTEMS U.K. LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 14/01/2514 January 2025 | Voluntary strike-off action has been suspended |
| 14/01/2514 January 2025 | Voluntary strike-off action has been suspended |
| 03/12/243 December 2024 | First Gazette notice for voluntary strike-off |
| 03/12/243 December 2024 | First Gazette notice for voluntary strike-off |
| 21/11/2421 November 2024 | Application to strike the company off the register |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-06 with updates |
| 26/09/2426 September 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 |
| 16/04/2416 April 2024 | Appointment of Mr Edward Lewis Kaufman as a director on 2024-04-11 |
| 16/04/2416 April 2024 | Termination of appointment of Ryan Cameron Courson as a director on 2024-04-11 |
| 30/01/2430 January 2024 | Resolutions |
| 30/01/2430 January 2024 | Resolutions |
| 30/01/2430 January 2024 | Resolutions |
| 30/01/2430 January 2024 | |
| 30/01/2430 January 2024 | |
| 30/01/2430 January 2024 | Statement of capital on 2024-01-30 |
| 30/01/2430 January 2024 | Statement of capital following an allotment of shares on 2024-01-29 |
| 29/01/2429 January 2024 | Resolutions |
| 29/01/2429 January 2024 | |
| 29/01/2429 January 2024 | Statement of capital on 2024-01-29 |
| 29/01/2429 January 2024 | Resolutions |
| 29/01/2429 January 2024 | |
| 27/01/2427 January 2024 | Resolutions |
| 27/01/2427 January 2024 | Resolutions |
| 27/01/2427 January 2024 | Resolutions |
| 27/01/2427 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Statement of capital following an allotment of shares on 2024-01-22 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 26/10/2326 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 28/09/2328 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 01/09/231 September 2023 | Registered office address changed from 4 Coleman St. London EC2R 5AR United Kingdom to 16 st. Johns Lane Farringdon London EC1M 4BS on 2023-09-01 |
| 29/06/2329 June 2023 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ |
| 30/01/2330 January 2023 | Director's details changed for Ryan Cameron Courson on 2022-10-28 |
| 14/12/2214 December 2022 | Accounts for a small company made up to 2022-01-31 |
| 12/12/2212 December 2022 | Current accounting period shortened from 2023-01-31 to 2022-12-31 |
| 25/11/2225 November 2022 | Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG |
| 25/11/2225 November 2022 | Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 05/10/225 October 2022 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 4 Coleman St. London EC2R 5AR on 2022-10-05 |
| 29/09/2229 September 2022 | Notification of Jose Feliciano as a person with significant control on 2022-08-16 |
| 29/09/2229 September 2022 | Cessation of Charterhouse General Partners (Ix) Limited as a person with significant control on 2022-08-16 |
| 29/09/2229 September 2022 | Notification of Behdad Eghbali as a person with significant control on 2022-08-16 |
| 26/09/2226 September 2022 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 2022-09-26 |
| 20/01/2220 January 2022 | Accounts for a small company made up to 2021-01-31 |
| 19/01/2219 January 2022 | Compulsory strike-off action has been discontinued |
| 19/01/2219 January 2022 | Compulsory strike-off action has been discontinued |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 10/08/2110 August 2021 | Termination of appointment of Bobby Gene Jenkins as a director on 2021-08-06 |
| 05/08/215 August 2021 | Appointment of Bobby Gene Jenkins as a director on 2021-03-15 |
| 05/08/215 August 2021 | Appointment of Ryan Murray as a director on 2021-03-15 |
| 05/08/215 August 2021 | Termination of appointment of Michael Anthony Pellegrino as a director on 2021-03-15 |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 01/11/191 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 01/11/181 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONY GLASS |
| 13/01/1813 January 2018 | DISS40 (DISS40(SOAD)) |
| 11/01/1811 January 2018 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 02/01/182 January 2018 | FIRST GAZETTE |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MR MICHAEL ANTHONY PELLEGRINO |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY AMATO |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PHILIP GLASS / 20/01/2017 |
| 24/01/1724 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 |
| 20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU |
| 02/12/162 December 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP GLASS / 20/01/2016 |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MR ANTHONY PHILIP GLASS |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN YOUNG |
| 05/02/165 February 2016 | AUDITOR'S RESIGNATION |
| 04/02/164 February 2016 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 10/11/1510 November 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HUGHES |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR ANTHONY PAUL AMATO |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, SECRETARY KEVIN HUGHES |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MR KEVIN THOMAS YOUNG |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR HARDEEP GULATI |
| 26/08/1526 August 2015 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM RIVERBANK HOUSE, 2 SWAN LANE LONDON EC4R 3TT |
| 26/08/1526 August 2015 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LABORDE |
| 30/01/1530 January 2015 | CURREXT FROM 31/12/2014 TO 31/01/2015 |
| 04/11/144 November 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/06/1413 June 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 35 VINE STREET LONDON EC3N 2AA |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BORGERDING |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED HARDEEP SINGH GULATI |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED JEFFREY LABORDE |
| 23/10/1323 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/11/1214 November 2012 | SECOND FILING WITH MUD 06/10/12 FOR FORM AR01 |
| 06/11/126 November 2012 | 06/10/12 NO CHANGES |
| 06/11/126 November 2012 | SECRETARY APPOINTED KEVIN GERARD HUGHES |
| 06/11/126 November 2012 | DIRECTOR APPOINTED KEVIN GERARD HUGHES |
| 06/11/126 November 2012 | SAIL ADDRESS CHANGED FROM: 59-60 THAMES STREET WINDSOR BERKSHIRE SL4 1TX |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HILL |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED KEVIN GERARD HUGHES |
| 29/10/1229 October 2012 | SECRETARY APPOINTED KEVIN GERARD HUGHES |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD HILL |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/11/101 November 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 13/10/1013 October 2010 | SAIL ADDRESS CREATED |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA STINNETT |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED JOHN PATRICK BORGERDING |
| 05/03/105 March 2010 | SECT 519 CA 2006 |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEINKOPF |
| 16/11/0916 November 2009 | Annual return made up to 23 August 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED BARBARA DEAN STINNETT |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED TIMOTHY JAMES STEINKOPF |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NEIL LAIRD |
| 21/09/0921 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN KRAMER |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 22/08/08; NO CHANGE OF MEMBERS |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED DIRECTOR ERIKA ROTTENBERG |
| 24/09/0724 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | AUDITOR'S RESIGNATION |
| 12/10/0612 October 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | NEW SECRETARY APPOINTED |
| 31/08/0631 August 2006 | SECRETARY RESIGNED |
| 29/08/0629 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/10/056 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0523 August 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | NEW DIRECTOR APPOINTED |
| 25/06/0525 June 2005 | DIRECTOR RESIGNED |
| 05/11/045 November 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/07/0416 July 2004 | SECRETARY RESIGNED |
| 16/07/0416 July 2004 | NEW SECRETARY APPOINTED |
| 19/03/0419 March 2004 | COMPANY NAME CHANGED DOCENT (UK) LIMITED CERTIFICATE ISSUED ON 19/03/04 |
| 25/11/0325 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/10/0326 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 30/05/0230 May 2002 | SECRETARY RESIGNED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW SECRETARY APPOINTED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 11/05/0211 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0127 October 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 07/03/017 March 2001 | REGISTERED OFFICE CHANGED ON 07/03/01 FROM: 35 QUEENSBURY PLACE BLACKWATER SURREY GU17 9XL |
| 24/11/0024 November 2000 | COMPANY NAME CHANGED LIFTPRINT LIMITED CERTIFICATE ISSUED ON 27/11/00 |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | REGISTERED OFFICE CHANGED ON 17/11/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 17/11/0017 November 2000 | NEW SECRETARY APPOINTED |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | SECRETARY RESIGNED |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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