SUMMIX INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 17/04/2417 April 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 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 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 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 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDRE ROSE |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR ANDRE CHARLES ROSE |
| 27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 09/08/179 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUMMIX LIMITED |
| 09/08/179 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/08/2017 |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/08/1519 August 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 19/06/1519 June 2015 | REGISTERED OFFICE CHANGED ON 19/06/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/08/144 August 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/08/137 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 07/11/127 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/11/127 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/07/1226 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/08/112 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TAREQ NAQIB / 04/01/2011 |
| 01/02/111 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / TAREQ NAQIB / 04/01/2011 |
| 25/09/1025 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/08/1026 August 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / TAREQ NAQIB / 12/08/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TAREQ NAQIB / 12/08/2009 |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | CURREXT FROM 31/07/2008 TO 31/12/2008 |
| 24/11/0724 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0714 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0720 August 2007 | SECRETARY RESIGNED |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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