SUMMIX LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 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 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 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 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 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 |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/11/1928 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 30/09/1930 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDRE ROSE |
| 06/11/186 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR ANDRE CHARLES ROSE |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 03/10/173 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 04/10/164 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 16/11/1516 November 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 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 |
| 15/10/1415 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/10/1314 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 11/10/1211 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/10/1131 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/06/1120 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/06/1120 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 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 |
| 16/11/1016 November 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TAREQ NAQIB / 12/08/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / TAREQ NAQIB / 12/08/2009 |
| 11/11/0911 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 13/09/0913 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | PREVEXT FROM 31/10/2007 TO 31/12/2007 |
| 07/11/077 November 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/073 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0626 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | SECRETARY RESIGNED |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company