SUMMERLINK PROJECTS LIMITED

Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-03-30 with no updates

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26/09/2426 September 2024 Micro company accounts made up to 2023-12-31

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15/04/2415 April 2024 Confirmation statement made on 2024-03-30 with no updates

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

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28/12/2328 December 2023 Micro company accounts made up to 2022-12-31

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13/04/2313 April 2023 Confirmation statement made on 2023-03-30 with updates

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

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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

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

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14/12/2014 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES

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

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22/09/1922 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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

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23/09/1823 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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

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02/09/172 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/01/1627 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS ROMY GISHEN / 27/01/2016

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27/01/1627 January 2016 Annual return made up to 15 December 2015 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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11/09/1511 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/05/157 May 2015 DIRECTOR APPOINTED MS ROMY GISHEN

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

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23/12/1423 December 2014 Annual return made up to 15 December 2014 with full list of shareholders

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08/09/148 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/02/147 February 2014 Annual return made up to 15 December 2013 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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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/01/1310 January 2013 APPOINTMENT TERMINATED, SECRETARY ROMY GISHEN

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10/01/1310 January 2013 Annual return made up to 15 December 2012 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/12/1120 December 2011 Annual return made up to 15 December 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/02/1128 February 2011 Annual return made up to 15 December 2010 with full list of shareholders

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05/11/105 November 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE DAVID GISHEN / 01/03/2010

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01/03/101 March 2010 Annual return made up to 15 December 2009 with full list of shareholders

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/03/0913 March 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/01/087 January 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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04/11/074 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/01/0712 January 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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30/10/0630 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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13/03/0613 March 2006 SECRETARY'S PARTICULARS CHANGED

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13/03/0613 March 2006 DIRECTOR'S PARTICULARS CHANGED

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13/03/0613 March 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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26/09/0526 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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20/12/0420 December 2004 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS

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24/11/0424 November 2004 REGISTERED OFFICE CHANGED ON 24/11/04 FROM: FINANCE HOUSE 19 CRAVEN ROAD LONDON W2 3BP

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04/10/044 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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17/12/0317 December 2003 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS

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09/03/039 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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20/12/0220 December 2002 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS

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08/11/028 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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10/12/0110 December 2001 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS

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02/11/012 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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18/12/0018 December 2000 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS

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18/10/0018 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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05/01/005 January 2000 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS

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22/10/9922 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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09/12/989 December 1998 RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS

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04/11/984 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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17/12/9717 December 1997 RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS

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23/09/9723 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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13/01/9713 January 1997 RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS

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04/06/964 June 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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13/03/9613 March 1996 FULL ACCOUNTS MADE UP TO 31/12/94

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13/03/9613 March 1996 RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS

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13/03/9613 March 1996 REGISTERED OFFICE CHANGED ON 13/03/96

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17/03/9517 March 1995 RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS

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15/03/9515 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/03/9515 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/03/9515 March 1995 REGISTERED OFFICE CHANGED ON 15/03/95 FROM: 38 SOUTHWAY LONDON NW11 6SA

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25/02/9425 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/02/9425 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/02/9425 February 1994 REGISTERED OFFICE CHANGED ON 25/02/94 FROM: 50 OLD STREET LONDON EC1V 9AQ

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15/12/9315 December 1993 CERTIFICATE OF INCORPORATION

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15/12/9315 December 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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