SUM INTERNATIONAL CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Director's details changed for Mr. Yoram Amiga on 2024-12-01 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 09/04/249 April 2024 | Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 2024-04-09 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 23/09/2223 September 2022 | Director's details changed for Mr. Yoram Amiga on 2022-07-01 |
| 23/09/2223 September 2022 | Change of details for Yoram Amiga as a person with significant control on 2022-07-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/02/215 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | CURREXT FROM 30/11/2018 TO 31/03/2019 |
| 06/12/186 December 2018 | PSC'S CHANGE OF PARTICULARS / YORAM AMIGA / 17/11/2018 |
| 05/12/185 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / YORAM AMIGA / 17/11/2018 |
| 30/11/1830 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / YORAM AMIGA / 17/11/2018 |
| 30/11/1830 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / YORAM AMIGA / 17/11/2018 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 30/11/1830 November 2018 | PSC'S CHANGE OF PARTICULARS / YORAM AMIGA / 17/11/2018 |
| 06/08/186 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YORAM AMIGA |
| 08/01/188 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/01/2018 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, SECRETARY TOMER DAVID |
| 05/12/175 December 2017 | SECRETARY APPOINTED YORAM AMIGA |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 15/08/1715 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 20/01/1620 January 2016 | Annual return made up to 17 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 10/12/1410 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 04/12/134 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 04/12/124 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 02/02/122 February 2012 | Annual return made up to 17 November 2011 with full list of shareholders |
| 17/01/1217 January 2012 | SECRETARY APPOINTED TOMER DAVID |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 24/12/1024 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 13/01/1013 January 2010 | Annual return made up to 17 November 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YORAM AMIGA / 11/01/2010 |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, SECRETARY SABINE AMIGA |
| 26/09/0926 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 18/12/0618 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | DELIVERY EXT'D 3 MTH 30/11/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 09/08/049 August 2004 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM: HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY |
| 22/12/0322 December 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 21/09/0321 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0229 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 29/03/0229 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 21/03/0221 March 2002 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: 179 GREAT PORTLAND STREET LONDON W1N 6LS |
| 21/03/0221 March 2002 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | DELIVERY EXT'D 3 MTH 30/11/00 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW SECRETARY APPOINTED |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | SECRETARY RESIGNED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 08/12/998 December 1999 | COMPANY NAME CHANGED DERRYBLUE LIMITED CERTIFICATE ISSUED ON 08/12/99 |
| 17/11/9917 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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