SUM LIMITED
Company number 04354672 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-05-23 with no updates · 3 pages | View document |
| 29 Jun 2026 | Director's details changed for Mr Andrew David Schmidt on 2026-06-25 · 2 pages | View document |
| 29 Jun 2026 | Change of details for Mr Andrew David Schmidt as a person with significant control on 2026-06-25 · 2 pages | View document |
| 25 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 23 May 2025 | Confirmation statement made on 2025-05-23 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-23 with no updates · 3 pages | View document |
| 31 May 2024 | Registered office address changed from One Park Row Leeds LS1 5HN United Kingdom to 20 Montgomery Avenue Leeds LS16 5RQ on 2024-05-31 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-23 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Nov 2022 | Registered office address changed from Concordia Works 30 Sovereign Street Leeds LS1 4BA United Kingdom to One Park Row Leeds LS1 5HN on 2022-11-21 · 1 page | View document |
| 14 Oct 2022 | Current accounting period extended from 2022-12-31 to 2023-03-31 · 1 page | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES | View document |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2018 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM CONCORDIA WORKS 30 SOVEREIGN STREET LEEDS LS1 4BA ENGLAND | View document |
| 17 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID SCHMIDT / 01/05/2018 | View document |
| 17 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER TOWART / 01/05/2018 | View document |
| 15 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM TOWER WORKS GLOBE ROAD LEEDS WEST YORKSHIRE LS11 5QG | View document |
| 15 Mar 2018 | SUB-DIVISION 31/01/18 | View document |
| 13 Mar 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 Mar 2018 | ADOPT ARTICLES 31/01/2018 | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 May 2017 | DISS40 (DISS40(SOAD)) | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 11 Apr 2017 | FIRST GAZETTE | View document |
| 3 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR BRET COLCLOUGH | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Feb 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Feb 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 May 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW SCHMIDT | View document |
| 28 May 2014 | DIRECTOR APPOINTED MR BRET COLCLOUGH | View document |
| 28 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID SCHMIDT / 05/05/2014 | View document |
| 2 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Feb 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 14 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Mar 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 May 2012 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM ROUND FOUNDRY MEDIA CENTRE FOUNDRY STREET LEEDS WEST YORKSHIRE LS11 5QP UNITED KINGDOM | View document |
| 20 Mar 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM GRAPHICAL HOUSE 2 WHARF STREET THE CALLS LEEDS WEST YORKSHIRE LS2 7EQ | View document |
| 19 Mar 2012 | DIRECTOR APPOINTED THOMAS MARTIN FLANNERY | View document |
| 20 Jan 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 Jan 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 24 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMPSON | View document |
| 5 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCHMIDT / 01/02/2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER TOWART / 01/02/2010 | View document |
| 1 Feb 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 12 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Feb 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 Feb 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 19 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Feb 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 30 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Mar 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Aug 2005 | COMPANY NAME CHANGED PCS CONSORTIUM LIMITED CERTIFICATE ISSUED ON 16/08/05 | View document |
| 15 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 2005 | SECRETARY RESIGNED | View document |
| 25 Feb 2005 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: STUDIO 5 30-38 DOCK STREET BREWERY WHARF LEEDS WEST YORKSHIRE LS10 1JF | View document |
| 11 Jan 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 May 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | View document |
| 30 Mar 2004 | NC INC ALREADY ADJUSTED 21/12/03 | View document |
| 30 Mar 2004 | £ NC 100/1001 21/12/0 | View document |
| 16 Mar 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Dec 2003 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 49 AIRE STREET LEEDS WEST YORKSHIRE LS1 4HT | View document |
| 3 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 19 Mar 2003 | REGISTERED OFFICE CHANGED ON 19/03/03 FROM: 117 CALDER HOUSE NAVIGATION WALK LEEDS LS10 1JJ | View document |
| 29 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 2003 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: 3 ULLSWATER AVENUE WEST AUCKLAND BISHOP AUCKLAND COUNTY DURHAM DL14 9LP | View document |
| 29 Jan 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 | View document |
| 29 Jan 2003 | SECRETARY RESIGNED | View document |
| 29 Jan 2003 | REGISTERED OFFICE CHANGED ON 29/01/03 | View document |
| 2 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2002 | REGISTERED OFFICE CHANGED ON 24/01/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 24 Jan 2002 | SECRETARY RESIGNED | View document |
| 24 Jan 2002 | DIRECTOR RESIGNED | View document |
| 17 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |