SUMARI BUSINESS SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-20 with updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 09/08/249 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-03-26 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 24/07/2324 July 2023 | Total exemption full accounts made up to 2022-11-30 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-03-26 with updates |
| 12/12/2212 December 2022 | Resolutions |
| 12/12/2212 December 2022 | Memorandum and Articles of Association |
| 12/12/2212 December 2022 | Resolutions |
| 12/12/2212 December 2022 | Resolutions |
| 12/12/2212 December 2022 | Particulars of variation of rights attached to shares |
| 12/12/2212 December 2022 | Change of share class name or designation |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-03-26 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 16/06/2116 June 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 05/05/215 May 2021 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 10/08/2010 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 27/11/1927 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LEE TAFT / 01/11/2019 |
| 27/11/1927 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES DESJARLAIS / 01/11/2019 |
| 25/11/1925 November 2019 | DIRECTOR APPOINTED MR IAN JAMES DESJARLAIS |
| 25/11/1925 November 2019 | DIRECTOR APPOINTED MR ADAM LEE TAFT |
| 01/08/191 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 19/06/1819 June 2018 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM 2 MALTINGS COURT 2 ANDERSON ROAD BEARWOOD BIRMINGHAM B66 4AR |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 28/03/1828 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUDHA CHADDA |
| 28/02/1828 February 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | PREVEXT FROM 01/06/2017 TO 30/11/2017 |
| 14/02/1814 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUDHA CHADDA / 13/02/2018 |
| 13/02/1813 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SUDHA RANDLE / 05/05/2011 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 15/07/1615 July 2016 | CHANGE PERSON AS DIRECTOR |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 27/04/1627 April 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 01/04/151 April 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 17/03/1417 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 03/03/143 March 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM SUITE 2 364-366 HIGH STREET HARBORNE BIRMINGHAM WEST MIDLANDS B17 9PY |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 20/03/1320 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD RANDLE |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RANDLE |
| 30/04/1230 April 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 25/04/1225 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/03/1221 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 10/05/1110 May 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 22/03/1022 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEITH RANDLE / 22/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUDHA RANDLE / 22/03/2010 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR LEE BALDOCK FEAR |
| 05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM SUITE 101 BRANSTON COURT BRANSTON STREET BIRMINGHAM WEST MIDLANDS B18 6BA |
| 01/06/091 June 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM SUITE 202 BRANSTON COURT BIRMINGHAM B18 6BA |
| 15/07/0815 July 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 10/04/0710 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 446-450 KINGSTANDING ROAD BIRMINGHAM B44 9SA |
| 07/03/067 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: SUITE 101 BRANSTON COURT THE JEWELLERY QUARTER BIRMINGHAM WEST MIDLANDS B18 6BA |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 04/05/044 May 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS |
| 02/04/992 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 27/05/9727 May 1997 | DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS |
| 23/10/9623 October 1996 | REGISTERED OFFICE CHANGED ON 23/10/96 FROM: SUITE 202 BRANSTON COURT BRANSTON STREET THE JEWELLERY QUARTER BIRMINGHAM B18 6BA |
| 23/10/9623 October 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 20/09/9620 September 1996 | REGISTERED OFFICE CHANGED ON 20/09/96 FROM: MORVILLE STREET LADYWOOD BIRMINGHAM WEST MIDLANDS B16 8DG |
| 08/05/968 May 1996 | RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
| 29/06/9529 June 1995 | ADOPT MEM AND ARTS 09/06/95 |
| 29/06/9529 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/06/95 |
| 29/06/9529 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/9529 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/06 |
| 08/06/958 June 1995 | REGISTERED OFFICE CHANGED ON 08/06/95 FROM: ST PHILIPS HOUSE ST PHILIPS PLACE BIRMINGHAM B3 2PP |
| 08/06/958 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/957 June 1995 | NEW DIRECTOR APPOINTED |
| 07/06/957 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/05/9531 May 1995 | COMPANY NAME CHANGED MEAUJO (265) LIMITED CERTIFICATE ISSUED ON 01/06/95 |
| 16/03/9516 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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