SUMMIT MANAGEMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Confirmation statement made on 2025-01-05 with no updates

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10/10/2410 October 2024 Micro company accounts made up to 2024-01-31

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01/02/241 February 2024 Confirmation statement made on 2024-01-05 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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18/01/2318 January 2023 Confirmation statement made on 2023-01-05 with no updates

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28/10/2228 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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30/01/2230 January 2022 Micro company accounts made up to 2021-01-31

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19/01/2219 January 2022 Compulsory strike-off action has been discontinued

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19/01/2219 January 2022 Compulsory strike-off action has been discontinued

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18/01/2218 January 2022 Confirmation statement made on 2022-01-05 with no updates

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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18/03/2118 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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12/03/2112 March 2021 CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES

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27/10/1927 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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22/11/1822 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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01/11/171 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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24/12/1624 December 2016 Annual accounts small company total exemption made up to 31 January 2016

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09/02/169 February 2016 Annual return made up to 6 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 January 2015

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01/02/151 February 2015 Annual return made up to 6 January 2015 with full list of shareholders

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11/10/1411 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/01/1429 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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02/12/132 December 2013 Annual accounts small company total exemption made up to 31 January 2013

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06/02/136 February 2013 Annual return made up to 6 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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28/02/1228 February 2012 Annual return made up to 6 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 January 2011

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28/01/1128 January 2011 Annual return made up to 6 January 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 January 2010

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GRAEME DYKES / 06/01/2010

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08/01/108 January 2010 Annual return made up to 6 January 2010 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY DYKES / 06/01/2010

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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06/02/096 February 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 January 2007

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08/01/088 January 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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04/06/074 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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14/03/0714 March 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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04/04/064 April 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/03/0622 March 2006 REGISTERED OFFICE CHANGED ON 22/03/06 FROM: SAWYERS, FAIRMANS LANE, BRENCHLEY, TONBRIDGE KENT TN12 7AL

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22/03/0622 March 2006 LOCATION OF DEBENTURE REGISTER

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22/03/0622 March 2006 LOCATION OF REGISTER OF MEMBERS

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22/03/0622 March 2006 DIRECTOR'S PARTICULARS CHANGED

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15/02/0515 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/01/056 January 2005 NEW DIRECTOR APPOINTED

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06/01/056 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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