SUMER AUDITCO LIMITED
Company number 14308154 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Confirmation statement made on 2026-08-14 with no updates · 3 pages | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 11 Nov 2025 | Change of details for Sumer Group Bidco Limited as a person with significant control on 2025-10-31 · 2 pages | View document |
| 31 Oct 2025 | Registered office address changed from The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA United Kingdom to Acre House 11-15 William Road London NW1 3ER on 2025-10-31 · 1 page | View document |
| 26 Aug 2025 | Confirmation statement made on 2025-08-14 with updates · 4 pages | View document |
| 15 Aug 2025 | Cessation of Julie Maxine Pott as a person with significant control on 2025-08-13 · 1 page | View document |
| 14 Aug 2025 | Termination of appointment of Christopher David Reeves as a director on 2025-07-31 · 1 page | View document |
| 14 Aug 2025 | Appointment of Lindsey Tyler as a director on 2025-07-31 · 2 pages | View document |
| 14 Aug 2025 | Termination of appointment of Douglas George Rae as a director on 2025-07-31 · 1 page | View document |
| 14 Aug 2025 | Termination of appointment of Steven Mcloughlin as a director on 2025-07-31 · 1 page | View document |
| 14 Aug 2025 | Termination of appointment of Martin John Longmore as a director on 2025-07-31 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 14 Apr 2025 | Resolutions · 1 page | View document |
| 14 Apr 2025 | Memorandum and Articles of Association · 42 pages | View document |
| 2 Apr 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 13 Nov 2024 | Appointment of Carol Rudge as a director on 2024-10-29 · 2 pages | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-08-14 with no updates · 3 pages | View document |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-06-30 · 6 pages | View document |
| 22 Apr 2024 | Appointment of Ms Sarah Helen Walker as a director on 2024-04-22 · 2 pages | View document |
| 15 Apr 2024 | Termination of appointment of Sarah Helen Walker as a director on 2024-04-15 · 1 page | View document |
| 10 Apr 2024 | Appointment of Mr John Andrew Perry as a director on 2024-03-27 · 2 pages | View document |
| 10 Apr 2024 | Termination of appointment of David Iain Black as a director on 2024-03-27 · 1 page | View document |
| 10 Apr 2024 | Appointment of Mr Christopher David Reeves as a director on 2024-03-27 · 2 pages | View document |
| 10 Apr 2024 | Appointment of Mr Douglas George Rae as a director on 2024-03-27 · 2 pages | View document |
| 10 Apr 2024 | Appointment of Mr Steven Mcloughlin as a director on 2024-03-27 · 2 pages | View document |
| 10 Apr 2024 | Appointment of Mr Shilen Suryakant Gopalji Manek as a director on 2024-03-27 · 2 pages | View document |
| 10 Apr 2024 | Appointment of Ms Caroline Snape as a director on 2024-03-27 · 2 pages | View document |
| 10 Apr 2024 | Appointment of Ms Sarah Helen Walker as a director on 2024-03-27 · 2 pages | View document |
| 15 Feb 2024 | Change of details for Sumer Group Bidco Limited as a person with significant control on 2023-01-06 · 2 pages | View document |
| 23 Aug 2023 | Confirmation statement made on 2023-08-18 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 20 Mar 2023 | Statement of capital following an allotment of shares on 2023-01-20 · 3 pages | View document |
| 9 Feb 2023 | Appointment of Mr Martin John Longmore as a director on 2023-02-09 · 2 pages | View document |
| 9 Feb 2023 | Appointment of Mr David Iain Black as a director on 2023-02-09 · 2 pages | View document |
| 26 Jan 2023 | Cessation of Martin John Longmore as a person with significant control on 2023-01-26 · 1 page | View document |
| 26 Jan 2023 | Notification of Martin John Longmore as a person with significant control on 2023-01-20 · 2 pages | View document |
| 26 Jan 2023 | Resolutions | View document |
| 26 Jan 2023 | Resolutions | View document |
| 26 Jan 2023 | Resolutions | View document |
| 26 Jan 2023 | Resolutions | View document |
| 26 Jan 2023 | Resolutions · 2 pages | View document |
| 26 Jan 2023 | Memorandum and Articles of Association · 42 pages | View document |
| 26 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 26 Jan 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 26 Jan 2023 | Change of details for Sumer Group Bidco Limited as a person with significant control on 2023-01-20 · 2 pages | View document |
| 26 Jan 2023 | Notification of Julie Maxine Pott as a person with significant control on 2023-01-26 · 2 pages | View document |
| 26 Jan 2023 | Termination of appointment of Martin John Longmore as a director on 2023-01-26 · 1 page | View document |
| 26 Jan 2023 | Termination of appointment of David Iain Black as a director on 2023-01-26 · 1 page | View document |
| 20 Jan 2023 | Appointment of Mr David Iain Black as a director on 2023-01-20 · 2 pages | View document |
| 20 Jan 2023 | Termination of appointment of Warren William Mead as a director on 2023-01-20 · 1 page | View document |
| 20 Jan 2023 | Appointment of Mr Martin John Longmore as a director on 2023-01-20 · 2 pages | View document |
| 20 Jan 2023 | Appointment of Mrs Julie Maxine Pott as a director on 2023-01-20 · 2 pages | View document |
| 20 Jan 2023 | Termination of appointment of Jason Matthew Harvie as a director on 2023-01-20 · 1 page | View document |
| 11 Jan 2023 | Current accounting period shortened from 2023-08-31 to 2023-06-30 · 1 page | View document |
| 6 Jan 2023 | Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA on 2023-01-06 · 1 page | View document |