SUMMERBASE LIMITED
Company number 04102365 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Unaudited abridged accounts made up to 2025-11-30 · 7 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 6 Nov 2025 | Confirmation statement made on 2025-11-06 with no updates · 3 pages | View document |
| 10 Apr 2025 | Unaudited abridged accounts made up to 2024-11-30 · 7 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 10 Nov 2024 | Confirmation statement made on 2024-11-06 with no updates · 3 pages | View document |
| 8 Mar 2024 | Unaudited abridged accounts made up to 2023-11-30 · 7 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 8 Nov 2023 | Confirmation statement made on 2023-11-06 with no updates · 3 pages | View document |
| 30 Jun 2023 | Unaudited abridged accounts made up to 2022-11-30 · 7 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 22 Nov 2022 | Confirmation statement made on 2022-11-06 with no updates · 3 pages | View document |
| 5 Apr 2022 | Registered office address changed from Beren Court Newney Green Chelmsford Essex CM1 3SQ to Abacus House 14-18 Forest Road Loughton IG10 1DX on 2022-04-05 · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 15 Nov 2021 | Confirmation statement made on 2021-11-06 with no updates · 3 pages | View document |
| 24 May 2021 | 30/11/20 UNAUDITED ABRIDGED | View document |
| 22 Dec 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 4 Mar 2020 | 30/11/19 UNAUDITED ABRIDGED | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES | View document |
| 4 Mar 2019 | 30/11/18 UNAUDITED ABRIDGED | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES | View document |
| 18 May 2018 | 30/11/17 UNAUDITED ABRIDGED | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES | View document |
| 25 May 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | View document |
| 11 Apr 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 9 Nov 2015 | Annual return made up to 6 November 2015 with full list of shareholders | View document |
| 17 Jul 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 7 Nov 2014 | Annual return made up to 6 November 2014 with full list of shareholders | View document |
| 24 Jun 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 11 Nov 2013 | Annual return made up to 6 November 2013 with full list of shareholders | View document |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 14 Nov 2012 | Annual return made up to 6 November 2012 with full list of shareholders | View document |
| 12 Jun 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 9 Dec 2011 | Annual return made up to 6 November 2011 with full list of shareholders | View document |
| 14 Jun 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 30 Nov 2010 | Annual return made up to 6 November 2010 with full list of shareholders | View document |
| 25 May 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 25 Nov 2009 | Annual return made up to 6 November 2009 with full list of shareholders | View document |
| 23 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN STANLEY SIBTHORP / 15/10/2009 | View document |
| 18 Oct 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL BLAIR / 16/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STANLEY SIBTHORP / 16/10/2009 | View document |
| 12 Jun 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | View document |
| 23 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 17 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | View document |
| 22 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 2 Dec 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | View document |
| 2 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2005 | SECRETARY RESIGNED | View document |
| 2 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Mar 2005 | £ IC 100/50 18/02/05 £ SR 50@1=50 | View document |
| 29 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 3 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Mar 2005 | SECRETARY RESIGNED | View document |
| 3 Mar 2005 | DIRECTOR RESIGNED | View document |
| 2 Dec 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 2 Dec 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | View document |
| 3 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 3 Dec 2002 | RETURN MADE UP TO 06/11/02; CHANGE OF MEMBERS | View document |
| 14 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 4 Dec 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | View document |
| 20 Feb 2001 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: AEGIS HOUSE VICTORIA ROAD CHELMSFORD ESSEX CM2 6LH | View document |
| 11 Dec 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Nov 2000 | ALTER MEMORANDUM 06/11/00 | View document |
| 30 Nov 2000 | DIRECTOR RESIGNED | View document |
| 30 Nov 2000 | SECRETARY RESIGNED | View document |
| 30 Nov 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2000 | REGISTERED OFFICE CHANGED ON 30/11/00 FROM: 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 6 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |