4 SUMMIT LTD

Company number 05358923 ·

Active

76 filings

Date Filing
15 Jul 2026 Confirmation statement made on 2026-07-04 with no updates · 3 pages View document
6 May 2026 Change of details for Mr George Marin as a person with significant control on 2022-01-20 · 2 pages View document
6 May 2026 Change of details for Mr David Kirby as a person with significant control on 2022-01-20 · 2 pages View document
6 May 2026 Notification of 4 Summit Holdings Limited as a person with significant control on 2022-01-20 · 2 pages View document
13 Nov 2025 Total exemption full accounts made up to 2025-02-28 · 6 pages View document
11 Jul 2025 Confirmation statement made on 2025-07-04 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
11 Nov 2024 Total exemption full accounts made up to 2024-02-29 · 6 pages View document
4 Jul 2024 Confirmation statement made on 2024-07-04 with updates · 3 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
13 Dec 2023 Confirmation statement made on 2023-11-30 with no updates · 3 pages View document
23 Nov 2023 Total exemption full accounts made up to 2023-02-28 · 7 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
13 Dec 2022 Confirmation statement made on 2022-11-30 with updates · 4 pages View document
23 Nov 2022 Total exemption full accounts made up to 2022-02-28 · 6 pages View document
18 Oct 2022 Previous accounting period extended from 2022-01-31 to 2022-02-28 · 1 page View document
9 Jun 2022 Registered office address changed from , 109 Holmwood Road, Cheam, Sutton, SM2 7JS, England to Unit 3 Brazil Close Beddington Croydon CR0 4XQ on 2022-06-09 · 1 page View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
21 Feb 2022 Total exemption full accounts made up to 2021-01-31 · 6 pages View document
15 Dec 2021 Confirmation statement made on 2021-11-30 with no updates · 3 pages View document
22 Nov 2021 Previous accounting period shortened from 2021-02-28 to 2021-01-31 · 1 page View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
11 Nov 2020 Registered office address changed from , 16 Vermont Road Sutton, SM1 3EQ to Unit 3 Brazil Close Beddington Croydon CR0 4XQ on 2020-11-11 · 1 page View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
2 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
24 Jan 2019 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View document
16 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES View document
31 Oct 2017 28/02/17 TOTAL EXEMPTION FULL View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
9 Feb 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES View document
2 Aug 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
17 Feb 2016 Annual return made up to 9 February 2016 with full list of shareholders View document
26 Oct 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
18 Feb 2015 Annual return made up to 9 February 2015 with full list of shareholders View document
12 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MARIN / 12/02/2015 View document
12 Feb 2015 REGISTERED OFFICE CHANGED ON 12/02/2015 FROM 253 GARTH ROAD MORDEN SURREY SM4 4NF View document
12 Feb 2015 Registered office address changed from , 253 Garth Road, Morden, Surrey, SM4 4NF to Unit 3 Brazil Close Beddington Croydon CR0 4XQ on 2015-02-12 · 1 page View document
12 Feb 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS SIMONA MARIN / 12/02/2015 View document
12 Aug 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
18 Feb 2014 Annual return made up to 9 February 2014 with full list of shareholders View document
23 Aug 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
4 Mar 2013 COMPANY NAME CHANGED JO'S DRILLERS LTD CERTIFICATE ISSUED ON 04/03/13 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
12 Feb 2013 Annual return made up to 9 February 2013 with full list of shareholders View document
4 Aug 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
11 May 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11 View document
27 Feb 2012 Annual return made up to 9 February 2012 with full list of shareholders View document
30 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
6 Apr 2011 Annual return made up to 9 February 2011 with full list of shareholders View document
29 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
5 Nov 2010 REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 321 CANNON HILL LANE LONDON SW20 9HQ View document
5 Nov 2010 Registered office address changed from , 321 Cannon Hill Lane, London, SW20 9HQ on 2010-11-05 · 1 page View document
5 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS SIMONA MARIN / 01/10/2010 View document
5 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MARIN / 01/10/2010 View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MARIN / 02/10/2009 · 2 pages View document
12 Mar 2010 SECRETARY APPOINTED MRS SIMONA MARIN View document
12 Mar 2010 Annual return made up to 9 February 2010 with full list of shareholders View document
12 Mar 2010 APPOINTMENT TERMINATED, SECRETARY SIMONA TATULESCU-CIGHIR View document
11 Aug 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
20 Mar 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS View document
9 May 2008 Annual accounts, small company total exemption, made up to 28 February 2008 View document
7 Mar 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS View document
20 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
28 Mar 2007 SECRETARY'S PARTICULARS CHANGED View document
28 Mar 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS View document
2 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 View document
26 Apr 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS View document
28 Mar 2006 NEW SECRETARY APPOINTED View document
24 Jun 2005 SECRETARY RESIGNED View document
9 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document