SUMIT SYSTEMS LTD

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Company Documents

DateDescription
26/01/2526 January 2025 Confirmation statement made on 2025-01-18 with no updates

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05/01/255 January 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/01/2421 January 2024 Confirmation statement made on 2024-01-18 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/02/2319 February 2023 Micro company accounts made up to 2022-12-31

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28/01/2328 January 2023 Termination of appointment of Prakash Kumar Gupta as a secretary on 2023-01-28

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28/01/2328 January 2023 Director's details changed for Mr Prakash Kumar Gupta on 2023-01-28

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22/01/2322 January 2023 Confirmation statement made on 2023-01-18 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/01/2222 January 2022 Confirmation statement made on 2022-01-18 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/07/2111 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/02/209 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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19/01/2019 January 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/07/1917 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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20/01/1920 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/02/1818 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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28/01/1828 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/02/1725 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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29/01/1729 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/08/166 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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20/01/1620 January 2016 Annual return made up to 18 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/04/155 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/01/1520 January 2015 Annual return made up to 18 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/02/149 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/01/1419 January 2014 Annual return made up to 18 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/03/1324 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/02/132 February 2013 Annual return made up to 18 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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29/04/1229 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/01/1219 January 2012 Annual return made up to 18 January 2012 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/02/1111 February 2011 Annual return made up to 18 January 2011 with full list of shareholders

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13/08/1013 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/01/1019 January 2010 Annual return made up to 18 January 2010 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PRAKASH KUMAR GUPTA / 18/01/2010

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/02/094 February 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PRAKASH GUPTA / 18/01/2009

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03/02/093 February 2009 LOCATION OF REGISTER OF MEMBERS

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03/02/093 February 2009 REGISTERED OFFICE CHANGED ON 03/02/2009 FROM OAK COTTAGE CHESTNUT ROAD LOGGERHEADS MARKET DRAYTON SALOP TF9 4RF

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03/02/093 February 2009 LOCATION OF DEBENTURE REGISTER

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19/09/0819 September 2008 APPOINTMENT TERMINATED DIRECTOR PRABHAT GUPTA

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/01/0828 January 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/02/0714 February 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 DIRECTOR'S PARTICULARS CHANGED

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24/10/0624 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/02/0610 February 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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12/10/0512 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/02/0511 February 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS

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18/10/0418 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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26/01/0426 January 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS

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17/02/0317 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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25/01/0325 January 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS

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27/10/0227 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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24/01/0224 January 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS

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18/10/0118 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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16/02/0116 February 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS

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19/10/0019 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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31/01/0031 January 2000 RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS

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02/03/992 March 1999 NEW DIRECTOR APPOINTED

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19/02/9919 February 1999 ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99

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19/02/9919 February 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/02/9919 February 1999 REGISTERED OFFICE CHANGED ON 19/02/99 FROM: OAK COTTAGE CHESTNUT ROAD LOGGERHEADS MARKET DRAYTON SALOP TF9 4RF

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27/01/9927 January 1999 SECRETARY RESIGNED

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27/01/9927 January 1999 DIRECTOR RESIGNED

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18/01/9918 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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