CompaniesInTheUK

SUMMERLINK PROJECTS LIMITED

Company number 02880959 ·

Active

96 filings

Date Filing
20 Apr 2026 Registration of charge 028809590002, created on 2026-04-15 · 19 pages View document
7 Apr 2026 Confirmation statement made on 2026-03-30 with no updates · 3 pages View document
31 Dec 2025 Change of details for Mrs Romy Gishen as a person with significant control on 2025-12-27 · 2 pages View document
31 Dec 2025 Change of details for Mr Laurence David Gishen as a person with significant control on 2025-12-27 · 2 pages View document
23 Dec 2025 Termination of appointment of Romy Gishen as a director on 2025-12-19 · 1 page View document
23 Dec 2025 Termination of appointment of Laurence David Gishen as a director on 2025-12-19 · 1 page View document
11 Dec 2025 Appointment of Mr Glenn Ian Carp as a director on 2025-12-01 · 2 pages View document
26 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
4 Apr 2025 Confirmation statement made on 2025-03-30 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
15 Apr 2024 Confirmation statement made on 2024-03-30 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Dec 2023 Micro company accounts made up to 2022-12-31 · 2 pages View document
13 Apr 2023 Confirmation statement made on 2023-03-30 with updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Micro company accounts made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
30 Mar 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES View document
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
22 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
23 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
26 Jan 2018 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
2 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
27 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS ROMY GISHEN / 27/01/2016 View document
27 Jan 2016 Annual return made up to 15 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
7 May 2015 DIRECTOR APPOINTED MS ROMY GISHEN View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
23 Dec 2014 Annual return made up to 15 December 2014 with full list of shareholders View document
8 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
7 Feb 2014 Annual return made up to 15 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
3 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Jan 2013 Annual return made up to 15 December 2012 with full list of shareholders View document
10 Jan 2013 APPOINTMENT TERMINATED, SECRETARY ROMY GISHEN View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Dec 2011 Annual return made up to 15 December 2011 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
28 Feb 2011 Annual return made up to 15 December 2010 with full list of shareholders View document
5 Nov 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Mar 2010 Annual return made up to 15 December 2009 with full list of shareholders View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE DAVID GISHEN / 01/03/2010 View document
20 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
13 Mar 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View document
3 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Jan 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS View document
4 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
12 Jan 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS View document
30 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Mar 2006 SECRETARY'S PARTICULARS CHANGED View document
13 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Mar 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS View document
26 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
20 Dec 2004 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS View document
24 Nov 2004 REGISTERED OFFICE CHANGED ON 24/11/04 FROM: FINANCE HOUSE 19 CRAVEN ROAD LONDON W2 3BP View document
4 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
17 Dec 2003 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS View document
9 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
20 Dec 2002 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS View document
8 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
10 Dec 2001 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS View document
2 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
18 Dec 2000 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS View document
18 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
5 Jan 2000 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS View document
22 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
9 Dec 1998 RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS View document
4 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
17 Dec 1997 RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS View document
23 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
13 Jan 1997 RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS View document
4 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
13 Mar 1996 FULL ACCOUNTS MADE UP TO 31/12/94 View document
13 Mar 1996 RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS View document
13 Mar 1996 REGISTERED OFFICE CHANGED ON 13/03/96 View document
17 Mar 1995 RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS View document
15 Mar 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Mar 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Mar 1995 REGISTERED OFFICE CHANGED ON 15/03/95 FROM: 38 SOUTHWAY LONDON NW11 6SA View document
25 Feb 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Feb 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Feb 1994 REGISTERED OFFICE CHANGED ON 25/02/94 FROM: 50 OLD STREET LONDON EC1V 9AQ View document
15 Dec 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Dec 1993 CERTIFICATE OF INCORPORATION View document