SUMMIT DESIGN AND BUILD LTD

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Company Documents

DateDescription
07/10/257 October 2025 NewDirector's details changed for Mr James Edward Deering on 2025-09-08

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25/07/2525 July 2025 Total exemption full accounts made up to 2024-10-31

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13/12/2413 December 2024 Confirmation statement made on 2024-11-26 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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21/02/2421 February 2024 Total exemption full accounts made up to 2023-10-31

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28/11/2328 November 2023 Confirmation statement made on 2023-11-26 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-10-31

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28/11/2228 November 2022 Confirmation statement made on 2022-11-26 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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08/12/218 December 2021 Confirmation statement made on 2021-11-26 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/07/2131 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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05/09/195 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 075898290004

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14/01/1914 January 2019 30/04/18 TOTAL EXEMPTION FULL

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES

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11/12/1811 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DYNAMIX GROUP EUROPE LTD

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11/12/1811 December 2018 CESSATION OF JAMES DEERING AS A PSC

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11/12/1811 December 2018 CESSATION OF AARON MARK BODDINGTON AS A PSC

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/04/1827 April 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES DEERING / 25/04/2018

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26/04/1826 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD DEERING / 25/04/2018

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10/01/1810 January 2018 APPOINTMENT TERMINATED, SECRETARY GWENDA OSBOURNE

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09/01/189 January 2018 30/04/17 TOTAL EXEMPTION FULL

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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28/09/1728 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075898290002

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25/09/1725 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 075898290003

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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17/12/1517 December 2015 SECRETARY APPOINTED MRS GWENDA OSBOURNE

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04/12/154 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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22/10/1522 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075898290001

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10/08/1510 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 075898290002

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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04/12/144 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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26/11/1426 November 2014 Annual return made up to 26 November 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/04/1423 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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22/07/1322 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 075898290001

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01/07/131 July 2013 Annual return made up to 4 April 2013 with full list of shareholders

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28/06/1328 June 2013 APPOINTMENT TERMINATED, DIRECTOR SHAUN BYRNE

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28/06/1328 June 2013 DIRECTOR APPOINTED MR JAMES EDWARD DEERING

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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12/04/1212 April 2012 01/05/11 STATEMENT OF CAPITAL GBP 8

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12/04/1212 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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06/09/116 September 2011 04/04/11 STATEMENT OF CAPITAL GBP 4

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04/04/114 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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