SUMMIT FINANCIAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 10/02/2510 February 2025 | Termination of appointment of Damian Kane as a director on 2025-01-23 |
| 10/02/2510 February 2025 | Appointment of Joshua Roberts-Jones as a secretary on 2025-01-23 |
| 10/02/2510 February 2025 | Termination of appointment of Damian Kane as a secretary on 2025-01-23 |
| 10/02/2510 February 2025 | Appointment of Joshua Roberts-Jones as a director on 2025-01-23 |
| 16/05/2416 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 05/06/235 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 21/06/2121 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON INGMAN |
| 20/11/1920 November 2019 | DIRECTOR APPOINTED MRS SARAH ANNE MACE |
| 28/05/1928 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 13/06/1813 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 18/06/1718 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/08/1511 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL INGMAN / 20/07/2015 |
| 18/06/1518 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/08/1415 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 26/06/1426 June 2014 | SECRETARY APPOINTED MRS SARAH ANNE MACE |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN BARBER |
| 22/04/1422 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/08/1313 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 01/07/131 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/08/1217 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 19/04/1219 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/08/1112 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 19/05/1119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/08/1020 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 27/04/1027 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 28/08/0928 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/08/0928 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 28/08/0928 August 2009 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM JOHN ORMAND HOUSE 899 SILBURY BOULEVARD MILTON KEYNES BUCKS MK9 3XL |
| 14/05/0914 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 10/08/08; NO CHANGE OF MEMBERS |
| 02/10/082 October 2008 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM PHOENIX PARK BLAKEWATER ROAD BLACKBURN LANCASHIRE BB1 5SJ |
| 05/04/085 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS |
| 18/10/0718 October 2007 | NEW SECRETARY APPOINTED |
| 15/04/0715 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 31/03/0731 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0731 March 2007 | S366A DISP HOLDING AGM 30/11/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | AUDITOR'S RESIGNATION |
| 12/09/0512 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/02/0524 February 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 23/08/0423 August 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 18/08/0418 August 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 10 CASTLE QUAY CASTLE BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 1FW |
| 18/08/0418 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | NC INC ALREADY ADJUSTED 31/01/03 |
| 27/02/0327 February 2003 | £ NC 100/1000000 31/01/03 |
| 27/01/0327 January 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 09/05/029 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/029 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/04/0229 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0229 April 2002 | SECRETARY RESIGNED |
| 29/04/0229 April 2002 | NEW SECRETARY APPOINTED |
| 13/03/0213 March 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/01/02 |
| 11/01/0211 January 2002 | COMPANY NAME CHANGED DURELON LIMITED CERTIFICATE ISSUED ON 11/01/02 |
| 22/11/0122 November 2001 | REGISTERED OFFICE CHANGED ON 22/11/01 FROM: 10 CASTLE QUAY CASTLE BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 1FW |
| 28/10/0128 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | NEW SECRETARY APPOINTED |
| 17/10/0117 October 2001 | REGISTERED OFFICE CHANGED ON 17/10/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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