SUM DESIGN LIMITED

Company number 04038249 ·

Active

89 filings

Date Filing
23 Jul 2026 Confirmation statement made on 2026-07-21 with updates · 4 pages View document
14 Jan 2026 Micro company accounts made up to 2025-03-31 · 5 pages View document
21 Oct 2025 Director's details changed for Mr Simon William Woolford on 2025-10-21 · 2 pages View document
21 Oct 2025 Change of details for Mr Simon William Woolford as a person with significant control on 2025-10-21 · 2 pages View document
21 Oct 2025 Change of details for Mrs Melissa Jane Woolford as a person with significant control on 2025-10-21 · 2 pages View document
10 Sep 2025 Registered office address changed from 1st Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD to Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 2025-09-10 · 1 page View document
21 Jul 2025 Confirmation statement made on 2025-07-21 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Dec 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
26 Jul 2024 Confirmation statement made on 2024-07-21 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
10 Nov 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
24 Jul 2023 Confirmation statement made on 2023-07-21 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Nov 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Dec 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
22 Jul 2021 Confirmation statement made on 2021-07-21 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
27 Aug 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
22 Jul 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
23 Jul 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES View document
19 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM WOOLFORD / 19/07/2018 View document
19 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON WILLIAM WOOLFORD / 19/07/2018 View document
19 Jul 2018 PSC'S CHANGE OF PARTICULARS / MRS MELISSA JANE WOOLFORD / 19/07/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
31 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
26 Oct 2017 APPOINTMENT TERMINATED, SECRETARY GHP REGISTRARS LIMITED View document
31 Jul 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES View document
26 Jul 2017 PSC'S CHANGE OF PARTICULARS / MRS MELISSA JANE WOOLFORD / 24/10/2016 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
14 Sep 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Dec 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 View document
5 Oct 2015 Annual return made up to 21 July 2015 with full list of shareholders View document
30 Apr 2015 REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 49A HIGH STREET RUISLIP MIDDLESEX HA4 7BD View document
30 Apr 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GHP REGISTRARS LIMITED / 01/04/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
9 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
28 Aug 2014 Annual return made up to 21 July 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
21 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
24 Sep 2013 Annual return made up to 21 July 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
14 Dec 2012 31/03/12 TOTAL EXEMPTION FULL View document
22 Aug 2012 Annual return made up to 21 July 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
23 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
16 Aug 2011 Annual return made up to 21 July 2011 with full list of shareholders View document
22 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
5 Aug 2010 Annual return made up to 21 July 2010 with full list of shareholders View document
28 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
24 Jul 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS View document
26 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
24 Jul 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS View document
1 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
17 Aug 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS View document
1 Mar 2007 DIRECTOR RESIGNED View document
7 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
2 Aug 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS View document
27 Jul 2006 NEW DIRECTOR APPOINTED View document
7 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
19 Aug 2005 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS View document
4 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
26 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 2004 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS View document
26 Jul 2004 SECRETARY RESIGNED View document
26 Jul 2004 NEW SECRETARY APPOINTED View document
22 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
23 Jul 2003 RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS View document
26 Jul 2002 REGISTERED OFFICE CHANGED ON 26/07/02 FROM: 84 KYNANCE GARDENS STANMORE MIDDLESEX HA7 2QL View document
26 Jul 2002 RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS View document
22 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
9 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
7 Aug 2001 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/03/01 View document
7 Aug 2001 RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS View document
4 Jan 2001 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/10/01 View document
4 Aug 2000 REGISTERED OFFICE CHANGED ON 04/08/00 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU View document
4 Aug 2000 DIRECTOR RESIGNED View document
4 Aug 2000 SECRETARY RESIGNED View document
3 Aug 2000 NEW SECRETARY APPOINTED View document
3 Aug 2000 NEW DIRECTOR APPOINTED View document
21 Jul 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document