SUMISON LIMITED

Company number 03807007 ·

Active

71 filings

Date Filing
27 Aug 2026 Confirmation statement made on 2026-08-23 with no updates · 3 pages View document
27 Aug 2026 Cessation of Aman Arora as a person with significant control on 2026-08-27 · 1 page View document
27 Aug 2026 Notification of Aman Arora as a person with significant control on 2026-08-27 · 2 pages View document
25 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 7 pages View document
11 Sep 2025 Confirmation statement made on 2025-08-23 with no updates · 3 pages View document
16 Jan 2025 Registered office address changed from 100 Manchester Road Droylsden Manchester M43 6PF England to Unit 1 Block 5 Albert Close Trading Estate Whitefield Manchester M45 8EH on 2025-01-16 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
4 Oct 2024 Confirmation statement made on 2024-08-23 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
2 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 15 pages View document
5 Sep 2023 Confirmation statement made on 2023-08-23 with no updates · 3 pages View document
14 Sep 2022 Confirmation statement made on 2022-08-23 with no updates · 3 pages View document
28 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 18 pages View document
3 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
2 Oct 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
2 Nov 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES View document
2 Nov 2018 CESSATION OF SATISH CHANDER ARORA AS A PSC View document
2 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMAN ARORA View document
24 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
1 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR SUNITA ARORA View document
6 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
4 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View document
8 Jun 2017 DIRECTOR APPOINTED MR AMAN ARORA View document
7 Jun 2017 SECRETARY'S CHANGE OF PARTICULARS / SATISH CHANDER ARORA / 01/06/2017 View document
7 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / SUNITA ARORA / 01/08/2015 View document
10 May 2017 REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 33 DEVON STREET LIVERPOOL MERSEYSIDE L3 8HA View document
9 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR AMAN ARORA View document
8 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
6 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
12 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
30 Jun 2015 31/12/14 TOTAL EXEMPTION FULL View document
7 Oct 2014 31/12/13 TOTAL EXEMPTION FULL View document
2 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
30 Sep 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
30 Sep 2013 31/12/12 TOTAL EXEMPTION FULL View document
24 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
24 Oct 2012 DIRECTOR APPOINTED AMAN ARORA View document
2 Oct 2012 31/12/11 TOTAL EXEMPTION FULL View document
7 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
26 Jul 2011 31/12/10 TOTAL EXEMPTION FULL View document
7 Nov 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
3 Oct 2010 31/12/09 TOTAL EXEMPTION FULL View document
21 Dec 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
19 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
6 Oct 2008 RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS View document
1 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
2 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
11 Sep 2007 RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS View document
23 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
9 Aug 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS View document
3 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
6 Sep 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS View document
26 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
26 Aug 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS View document
17 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
30 Sep 2003 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS View document
18 Sep 2003 REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 33 GILDART STREET LIVERPOOL MERSEYSIDE L3 8ET View document
4 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
1 Aug 2002 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS View document
3 Jan 2002 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 View document
2 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 View document
8 Aug 2001 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS View document
18 Apr 2001 SECRETARY RESIGNED View document
18 Apr 2001 NEW SECRETARY APPOINTED View document
30 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
14 Aug 2000 RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS View document
5 Jul 2000 REGISTERED OFFICE CHANGED ON 05/07/00 FROM: UNIT 3 92 BROUGHTON LANE SALFORD LANCASHIRE M7 1UF View document
16 Jul 1999 SECRETARY RESIGNED View document
14 Jul 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document