SUM.IT CONSULTING (UK) LTD

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Company Documents

DateDescription
26/01/2526 January 2025 Confirmation statement made on 2025-01-25 with no updates

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09/12/249 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/01/2430 January 2024 Confirmation statement made on 2024-01-25 with no updates

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/01/2325 January 2023 Confirmation statement made on 2023-01-25 with no updates

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21/10/2221 October 2022 Total exemption full accounts made up to 2022-03-31

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25/01/2225 January 2022 Confirmation statement made on 2022-01-25 with no updates

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07/12/217 December 2021 Total exemption full accounts made up to 2021-03-31

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29/06/2129 June 2021 Termination of appointment of Frederick John Hill as a secretary on 2021-06-20

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29/06/2129 June 2021 Appointment of Ms Sarah Hill Wheeler as a secretary on 2021-06-21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/02/192 February 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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05/12/185 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/02/1712 February 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/01/1627 January 2016 Annual return made up to 25 January 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/01/1528 January 2015 Annual return made up to 25 January 2015 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/02/1418 February 2014 Annual return made up to 25 January 2014 with full list of shareholders

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17/02/1417 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAN SIMON HILL / 11/08/2013

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01/11/131 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/08/139 August 2013 REGISTERED OFFICE CHANGED ON 09/08/2013 FROM C/O F. J. HILL 5 ALLNUT CLOSE WATLINGTON OXFORDSHIRE OX49 5JR ENGLAND

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/01/1331 January 2013 Annual return made up to 25 January 2013 with full list of shareholders

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30/01/1330 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN SIMON HILL / 30/01/2013

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/07/123 July 2012 REGISTERED OFFICE CHANGED ON 03/07/2012 FROM 22 AMERSHAM HILL GARDENS HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6QR

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/02/1215 February 2012 Annual return made up to 25 January 2012 with full list of shareholders

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12/12/1112 December 2011 31/03/11 TOTAL EXEMPTION FULL

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09/02/119 February 2011 Annual return made up to 25 January 2011 with full list of shareholders

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10/11/1010 November 2010 31/03/10 TOTAL EXEMPTION FULL

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10/02/1010 February 2010 Annual return made up to 25 January 2010 with full list of shareholders

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN SIMON HILL / 08/02/2010

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25/11/0925 November 2009 31/03/09 TOTAL EXEMPTION FULL

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28/01/0928 January 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 31/03/08 TOTAL EXEMPTION FULL

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14/02/0814 February 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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14/02/0714 February 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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11/12/0611 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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17/02/0617 February 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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25/11/0525 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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25/02/0525 February 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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09/02/049 February 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS

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19/12/0319 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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18/02/0318 February 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03

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25/09/0225 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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05/07/025 July 2002 REGISTERED OFFICE CHANGED ON 05/07/02 FROM: 22 ROCHFORD CLOSE GRANGE PARK SWINDON WILTSHIRE SN5 6AB

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11/02/0211 February 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS

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18/09/0118 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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26/02/0126 February 2001 RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS

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12/10/0012 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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22/02/0022 February 2000 RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS

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16/02/9916 February 1999 ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99

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08/02/998 February 1999 NEW DIRECTOR APPOINTED

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08/02/998 February 1999 SECRETARY RESIGNED

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08/02/998 February 1999 DIRECTOR RESIGNED

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08/02/998 February 1999 NEW SECRETARY APPOINTED

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25/01/9925 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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