SUMMIT SEARCH AND SELECTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 17/01/2517 January 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with updates |
| 18/01/2418 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 27/10/2327 October 2023 | Secretary's details changed for Ms Joanne Lisa Livesey on 2022-09-08 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 24/02/2324 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-08 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 18/01/2118 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/04/2021 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 13/08/1913 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS JOANNE LISA CUCKSON / 02/08/2019 |
| 13/08/1913 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE LISA CUCKSON / 02/08/2019 |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 22/05/1822 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 20/06/1720 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 02/11/162 November 2016 | PREVSHO FROM 31/10/2016 TO 30/09/2016 |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 18/02/1618 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 18/02/1518 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 18/02/1518 February 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 4 4 MARKET SQUARE AMERSHAM BUCKS HP7 0DO ENGLAND |
| 18/02/1518 February 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 4 MARKET SQUARE AMERSHAM BUCKINGHAMSHIRE HP7 0DQ ENGLAND |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 18/07/1418 July 2014 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM 26 DOVER STREET MAYFAIR LONDON W1S 4LY |
| 05/03/145 March 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL RICHARD LIVESEY / 31/12/2012 |
| 26/02/1326 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 16/08/1216 August 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11 |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 13/02/1213 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 07/09/117 September 2011 | DIRECTOR APPOINTED MS JOANNE LISA CUCKSON |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 10/02/1110 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 17/05/1017 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 01/03/101 March 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL RICHARD LIVESEY / 08/02/2010 |
| 08/02/108 February 2010 | PREVSHO FROM 30/04/2010 TO 31/10/2009 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE CUCKSON / 01/01/2008 |
| 02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LIVESEY / 01/01/2008 |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 27/03/0727 March 2007 | £ NC 2/100 02/03/07 |
| 18/02/0718 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 29/04/0429 April 2004 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 48B THE RIDINGS, PARKFIELD LATIMER, CHESHAM, BUCKINGHAMSHIRE HP5 1UF |
| 31/01/0431 January 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03 |
| 11/04/0211 April 2002 | SECRETARY RESIGNED |
| 11/04/0211 April 2002 | NEW SECRETARY APPOINTED |
| 11/04/0211 April 2002 | REGISTERED OFFICE CHANGED ON 11/04/02 FROM: HUNTLANDS FARM, BIRDHAM, CHICHESTER, WEST SUSSEX PO20 7BY |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | SECRETARY RESIGNED |
| 19/02/0219 February 2002 | NEW SECRETARY APPOINTED |
| 19/02/0219 February 2002 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: WELLESLEY HOUSE, 7 CLARENCE PARADE, CHELTENHAM, GLOUCESTERSHIRE GL50 3NY |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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