SUMAG LTD
Company number 08934018 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 22 Feb 2023 | Termination of appointment of Stuart Philip Norman as a director on 2023-01-01 · 1 page | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-10-20 with updates · 4 pages | View document |
| 22 Sep 2022 | Confirmation statement made on 2022-09-22 with updates · 4 pages | View document |
| 14 Sep 2022 | Unaudited abridged accounts made up to 2021-03-31 · 6 pages | View document |
| 13 Jan 2022 | Voluntary strike-off action has been suspended | View document |
| 13 Jan 2022 | Voluntary strike-off action has been suspended · 1 page | View document |
| 11 Jan 2022 | Confirmation statement made on 2022-01-11 with updates · 4 pages | View document |
| 11 Jan 2022 | Termination of appointment of Luis Manuel Pereira Machado as a director on 2022-01-11 · 1 page | View document |
| 11 Jan 2022 | Appointment of Mr Stuart Philip Norman as a director on 2022-01-11 · 2 pages | View document |
| 21 Dec 2021 | First Gazette notice for voluntary strike-off | View document |
| 21 Dec 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 13 Dec 2021 | Application to strike the company off the register · 1 page | View document |
| 5 Jul 2021 | Unaudited abridged accounts made up to 2020-03-31 · 6 pages | View document |
| 30 Jun 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Jun 2021 | Compulsory strike-off action has been discontinued | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-04-09 with updates · 5 pages | View document |
| 29 Jun 2021 | Notification of Luis Machado as a person with significant control on 2021-04-09 · 2 pages | View document |
| 29 Jun 2021 | Cessation of Stuart Philip Norman as a person with significant control on 2021-04-09 · 1 page | View document |
| 26 Jun 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 26 Jun 2021 | Compulsory strike-off action has been suspended | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 3 May 2019 | CESSATION OF LUIS MANUEL PEREIRA MACHADO AS A PSC | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES | View document |
| 3 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART PHILIP NORMAN | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MR STUART PHILIP NORMAN | View document |
| 3 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR LUIS MACHADO | View document |
| 3 Apr 2019 | REGISTERED OFFICE CHANGED ON 03/04/2019 FROM UNIT 8 WITHAMBROOK PARK INDUSTRIAL ESTATE GRANTHAM LINCOLNSHIRE NG31 9ST ENGLAND | View document |
| 22 Jan 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM UNIT 8 THE ARENA ROMAN BANK BOURNE LINCOLNSHIRE PE10 9AQ ENGLAND | View document |
| 26 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Mar 2018 | DISS40 (DISS40(SOAD)) | View document |
| 6 Mar 2018 | FIRST GAZETTE | View document |
| 5 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 28 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS MANUEL PEREIRA MACHADO / 01/01/2016 | View document |
| 28 Jul 2016 | REGISTERED OFFICE CHANGED ON 28/07/2016 FROM UNIT 18, LIMESQUARE BUSINESS PARK LONDONTHORPE ROAD GRANTHAM NG31 9SN | View document |
| 28 Jul 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 23 Jul 2016 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jul 2016 | FIRST GAZETTE | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 26 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 9 Apr 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |