SUMAFIN LIMITED

Company number 00912349 · Monitor this company

Active

166 filings

Date	Filing
3 Jun 2026	Termination of appointment of Michael John Lear as a director on 2026-06-01 · 1 page	View document
12 May 2026	Termination of appointment of Anthony Roger Flint as a secretary on 2026-05-01 · 1 page	View document
12 May 2026	Termination of appointment of Anthony Roger Flint as a director on 2026-05-01 · 1 page	View document
5 May 2026	Termination of appointment of Timothy James William Ashdown as a director on 2026-05-01 · 1 page	View document
2 Apr 2026	Confirmation statement made on 2026-03-24 with no updates · 3 pages	View document
24 Mar 2026	Termination of appointment of Paul Flowerday as a director on 2026-03-24 · 1 page	View document
20 Feb 2026	Appointment of Mr Perry Calum Lower as a director on 2026-02-20 · 2 pages	View document
24 Jan 2026	Micro company accounts made up to 2025-12-31 · 3 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
17 Dec 2025	Termination of appointment of Christopher Lintern Moore as a director on 2025-10-26 · 1 page	View document
17 Dec 2025	Appointment of Mr Neil John Austin as a director on 2025-10-27 · 2 pages	View document
14 Jun 2025	Micro company accounts made up to 2024-12-31 · 3 pages	View document
29 Mar 2025	Confirmation statement made on 2025-03-24 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
24 Mar 2024	Confirmation statement made on 2024-03-24 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
25 May 2023	Resolutions	View document
25 May 2023	Resolutions · 3 pages	View document
25 May 2023	Memorandum and Articles of Association · 22 pages	View document
18 May 2023	Statement of company's objects · 2 pages	View document
25 Mar 2023	Micro company accounts made up to 2022-12-31 · 3 pages	View document
24 Mar 2023	Confirmation statement made on 2023-03-24 with updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
2 Nov 2022	Appointment of Mr Simon Charles Piper as a director on 2022-11-02 · 2 pages	View document
2 Nov 2022	Appointment of Mr Timothy James William Ashdown as a director on 2022-11-02 · 2 pages	View document
24 Oct 2022	Appointment of Mr Anthony Roger Flint as a director on 2022-10-21 · 2 pages	View document
24 Oct 2022	Appointment of Mr John James Spence as a director on 2022-10-21 · 2 pages	View document
21 Oct 2022	Appointment of Mr Michael John Lear as a director on 2022-10-21 · 2 pages	View document
21 Oct 2022	Appointment of Mr Graham Watkins as a director on 2022-10-21 · 2 pages	View document
3 Feb 2022	Total exemption full accounts made up to 2020-12-31 · 6 pages	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
28 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR PETER TICEHURST	View document
24 Jun 2019	CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES	View document
20 Apr 2019	31/12/18 TOTAL EXEMPTION FULL	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
16 Nov 2018	DIRECTOR APPOINTED MR GEOFFREY CORNWELL	View document
3 Aug 2018	31/12/17 TOTAL EXEMPTION FULL	View document
12 Jun 2018	CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES	View document
12 Jun 2018	SECRETARY APPOINTED MR ANTHONY ROGER FLINT	View document
12 Jun 2018	APPOINTMENT TERMINATED, SECRETARY GEOFFREY CORNWELL	View document
14 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR KENNETH THOMAS	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
7 Jun 2017	CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES	View document
23 Feb 2017	31/12/16 TOTAL EXEMPTION FULL	View document
21 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL REID	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
21 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
1 Jul 2016	04/06/16 NO MEMBER LIST	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
13 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
30 Jun 2015	04/06/15 NO MEMBER LIST	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
28 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR KENNETH ASHMORE, JP	View document
28 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ATKINSON	View document
24 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
12 Jun 2014	DIRECTOR APPOINTED GRAHAME ROBINSON CARR	View document
12 Jun 2014	DIRECTOR APPOINTED DAVID ALLAN WRIGHT	View document
12 Jun 2014	SECRETARY APPOINTED GEOFFREY CORNWELL	View document
4 Jun 2014	APPOINTMENT TERMINATED, SECRETARY MAURICE ADAMS	View document
4 Jun 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ELMER DURRANT / 04/06/2014	View document
4 Jun 2014	DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD STRAKER CRONE / 04/06/2014	View document
4 Jun 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ATKINSON / 04/06/2014	View document
4 Jun 2014	04/06/14 NO MEMBER LIST	View document
4 Jun 2014	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EASTWOOD THOMAS / 04/06/2014	View document
4 Jun 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM JOHN REID / 04/06/2014	View document
16 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
13 Aug 2013	04/06/13 NO MEMBER LIST	View document
14 Aug 2012	04/06/12 NO MEMBER LIST	View document
11 May 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
5 Aug 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
19 Jul 2011	04/06/11 NO MEMBER LIST	View document
3 Nov 2010	SECRETARY APPOINTED MR MAURICE GARETH ADAMS	View document
3 Nov 2010	APPOINTMENT TERMINATED, SECRETARY ROBERT LEWIS	View document
23 Aug 2010	DIRECTOR APPOINTED MR IAN HOMAN LAY	View document
21 Aug 2010	DIRECTOR APPOINTED MR PETER ROGER TICEHURST	View document
21 Aug 2010	DIRECTOR APPOINTED MR KENNETH ASHMORE, JP · 2 pages	View document
21 Aug 2010	DIRECTOR APPOINTED MR JOHN MICHAEL SKINNER	View document
22 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EASTWOOD THOMAS / 04/06/2010	View document
22 Jun 2010	04/06/10 NO MEMBER LIST	View document
22 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ELMER DURRANT / 04/06/2010	View document
22 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD STRAKER CRONE / 04/06/2010	View document
22 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ATKINSON / 04/06/2010	View document
14 May 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
8 Oct 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
5 Jul 2009	ANNUAL RETURN MADE UP TO 04/06/09	View document
8 Aug 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
3 Jul 2008	ANNUAL RETURN MADE UP TO 04/06/08	View document
18 Jun 2008	DIRECTOR APPOINTED KENNETH EASTWOOD THOMAS	View document
10 Jun 2008	APPOINTMENT TERMINATED DIRECTOR IAN LAY	View document
26 Jun 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
13 Jun 2007	ANNUAL RETURN MADE UP TO 04/06/07	View document
13 Jun 2007	DIRECTOR RESIGNED	View document
13 Jun 2007	SECRETARY RESIGNED	View document
27 Jun 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
21 Jun 2006	NEW SECRETARY APPOINTED	View document
12 Jun 2006	ANNUAL RETURN MADE UP TO 04/06/06	View document
12 Jun 2006	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jan 2006	AUDITOR'S RESIGNATION	View document
9 Dec 2005	DIRECTOR RESIGNED	View document
5 Aug 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
20 Jun 2005	ANNUAL RETURN MADE UP TO 04/06/05	View document
4 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
24 Jun 2004	ANNUAL RETURN MADE UP TO 04/06/04	View document
5 Aug 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
24 Jun 2003	ANNUAL RETURN MADE UP TO 04/06/03	View document
2 Jan 2003	NEW DIRECTOR APPOINTED	View document
7 Nov 2002	NEW DIRECTOR APPOINTED	View document
29 Oct 2002	NEW DIRECTOR APPOINTED	View document
27 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
27 Jun 2002	ANNUAL RETURN MADE UP TO 04/06/02	View document
20 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
22 Jun 2001	SECRETARY RESIGNED	View document
15 Jun 2001	ANNUAL RETURN MADE UP TO 04/06/01	View document
14 Jun 2001	NEW SECRETARY APPOINTED	View document
21 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
26 Jun 2000	ANNUAL RETURN MADE UP TO 04/06/00	View document
28 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
7 Jul 1999	ANNUAL RETURN MADE UP TO 04/06/99	View document
24 Feb 1999	NEW DIRECTOR APPOINTED	View document
24 Feb 1999	DIRECTOR RESIGNED	View document
24 Feb 1999	DIRECTOR RESIGNED	View document
24 Feb 1999	DIRECTOR RESIGNED	View document
24 Feb 1999	DIRECTOR RESIGNED	View document
24 Feb 1999	NEW DIRECTOR APPOINTED	View document
24 Feb 1999	NEW DIRECTOR APPOINTED	View document
21 Jun 1998	ANNUAL RETURN MADE UP TO 04/06/98	View document
28 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
11 Sep 1997	NEW SECRETARY APPOINTED	View document
11 Sep 1997	SECRETARY RESIGNED	View document
4 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
4 Jul 1997	ANNUAL RETURN MADE UP TO 04/06/97	View document
18 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
21 Jun 1996	ANNUAL RETURN MADE UP TO 04/06/96	View document
11 Jul 1995	ANNUAL RETURN MADE UP TO 04/06/95	View document
11 Jul 1995	NEW DIRECTOR APPOINTED	View document
30 Apr 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
3 Aug 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
3 Aug 1994	ANNUAL RETURN MADE UP TO 04/06/94	View document
2 Jul 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Jul 1993	DIRECTOR RESIGNED	View document
2 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
2 Jul 1993	ANNUAL RETURN MADE UP TO 04/06/93	View document
10 Jun 1992	ANNUAL RETURN MADE UP TO 04/06/92	View document
10 Jun 1992	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
10 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
10 Jun 1992	NEW SECRETARY APPOINTED	View document
17 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
17 Oct 1991	ANNUAL RETURN MADE UP TO 04/06/91	View document
17 Mar 1991	NEW DIRECTOR APPOINTED	View document
17 Mar 1991	NEW DIRECTOR APPOINTED	View document
17 Mar 1991	NEW DIRECTOR APPOINTED	View document
23 Aug 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
23 Aug 1990	ANNUAL RETURN MADE UP TO 04/06/90	View document
23 Aug 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Aug 1990	DIRECTOR RESIGNED	View document
6 Jul 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
6 Jul 1989	ANNUAL RETURN MADE UP TO 29/05/89	View document
4 Jul 1988	ANNUAL RETURN MADE UP TO 30/05/88	View document
4 Jul 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
4 Jul 1988	DIRECTOR RESIGNED	View document
6 Aug 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
6 Aug 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Aug 1987	ANNUAL RETURN MADE UP TO 08/06/87	View document
29 Aug 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
29 Aug 1986	ANNUAL RETURN MADE UP TO 02/06/86	View document
3 Aug 1967	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document