SUMIT SYSTEMS LTD

Company number 03696587 ·

Active

81 filings

Date Filing
28 Mar 2026 Micro company accounts made up to 2025-12-31 · 8 pages View document
25 Jan 2026 Confirmation statement made on 2026-01-18 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
26 Jan 2025 Confirmation statement made on 2025-01-18 with no updates · 3 pages View document
5 Jan 2025 Micro company accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Jan 2024 Confirmation statement made on 2024-01-18 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Feb 2023 Micro company accounts made up to 2022-12-31 · 8 pages View document
28 Jan 2023 Director's details changed for Mr Prakash Kumar Gupta on 2023-01-28 · 2 pages View document
28 Jan 2023 Termination of appointment of Prakash Kumar Gupta as a secretary on 2023-01-28 · 1 page View document
22 Jan 2023 Confirmation statement made on 2023-01-18 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Jan 2022 Confirmation statement made on 2022-01-18 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
11 Jul 2021 Micro company accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
19 Jan 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
20 Jan 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
18 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
28 Jan 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
29 Jan 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Aug 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
20 Jan 2016 Annual return made up to 18 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
5 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
20 Jan 2015 Annual return made up to 18 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
9 Feb 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
19 Jan 2014 Annual return made up to 18 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
24 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
2 Feb 2013 Annual return made up to 18 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
29 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
19 Jan 2012 Annual return made up to 18 January 2012 with full list of shareholders View document
23 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 Feb 2011 Annual return made up to 18 January 2011 with full list of shareholders View document
13 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
19 Jan 2010 Annual return made up to 18 January 2010 with full list of shareholders View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PRAKASH KUMAR GUPTA / 18/01/2010 View document
2 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
4 Feb 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS View document
3 Feb 2009 LOCATION OF DEBENTURE REGISTER View document
3 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
3 Feb 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PRAKASH GUPTA / 18/01/2009 View document
3 Feb 2009 REGISTERED OFFICE CHANGED ON 03/02/2009 FROM OAK COTTAGE CHESTNUT ROAD LOGGERHEADS MARKET DRAYTON SALOP TF9 4RF View document
19 Sep 2008 APPOINTMENT TERMINATED DIRECTOR PRABHAT GUPTA View document
16 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
28 Jan 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS View document
18 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
14 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
14 Feb 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS View document
24 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
10 Feb 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS View document
12 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
11 Feb 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS View document
18 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
26 Jan 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS View document
17 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
25 Jan 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS View document
27 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
24 Jan 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS View document
18 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
16 Feb 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS View document
19 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
31 Jan 2000 RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS View document
2 Mar 1999 NEW DIRECTOR APPOINTED View document
19 Feb 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Feb 1999 REGISTERED OFFICE CHANGED ON 19/02/99 FROM: OAK COTTAGE CHESTNUT ROAD LOGGERHEADS MARKET DRAYTON SALOP TF9 4RF View document
19 Feb 1999 ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 View document
27 Jan 1999 DIRECTOR RESIGNED View document
27 Jan 1999 SECRETARY RESIGNED View document
18 Jan 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document