SUMMIX CAPITAL LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
19/05/2519 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
13/01/2513 January 2025 | Termination of appointment of Andre Charles Rose as a director on 2024-12-18 |
30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
16/05/2416 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
03/05/243 May 2024 | Change of details for Summix Limited as a person with significant control on 2024-04-10 |
10/04/2410 April 2024 | Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Fifth Floor, Berkeley Square House Berkeley Square London W1J 6BY on 2024-04-10 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
04/05/234 May 2023 | Confirmation statement made on 2023-05-03 with updates |
09/01/239 January 2023 | Director's details changed for Miss Niamh O'connor on 2022-04-01 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NIAMH O'CONNOR / 24/11/2019 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
17/04/1817 April 2018 | DIRECTOR APPOINTED MR ANDRE CHARLES ROSE |
14/09/1714 September 2017 | DIRECTOR APPOINTED MISS NIAMH O'CONNOR |
14/09/1714 September 2017 | DIRECTOR APPOINTED MR AMIT BHATIA |
10/05/1710 May 2017 | CURRSHO FROM 31/05/2018 TO 31/12/2017 |
04/05/174 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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