SUMMIT ADVANCES LIMITED
Company number 04719790 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Confirmation statement made on 2026-04-01 with updates · 4 pages | View document |
| 9 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 28 Oct 2025 | Change of details for Cfh Holdings Limited as a person with significant control on 2025-09-08 · 2 pages | View document |
| 12 Sep 2025 | Registered office address changed from 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 2025-09-12 · 1 page | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-04-01 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Dec 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-01 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Dec 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-04-01 with updates · 5 pages | View document |
| 18 Apr 2023 | Cessation of Bond Consultancy Services Limited as a person with significant control on 2022-05-07 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Dec 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 20 Sep 2022 | Registration of charge 047197900001, created on 2022-08-31 · 5 pages | View document |
| 20 Sep 2022 | Registration of charge 047197900002, created on 2022-08-31 · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Nov 2021 | Termination of appointment of Barry Harvey Welck as a director on 2021-11-06 · 1 page | View document |
| 4 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES | View document |
| 6 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID BERGER / 01/10/2019 | View document |
| 6 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID BERGER / 01/10/2019 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 28 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID BERGER / 28/03/2019 | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 18 Apr 2018 | CESSATION OF ORANGE BLOSSOM LIMITED AS A PSC | View document |
| 18 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CFH HOLDINGS LIMITED | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 17 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 5 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 3 May 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 2 Nov 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 2 BROOK PLACE COTTAGES IDE HILL SEVENOAKS KENT TN14 6BL | View document |
| 7 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 15 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTOR HARARI | View document |
| 10 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 7 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 17 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 8 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 17 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 3 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 3 Apr 2012 | SAIL ADDRESS CHANGED FROM: HILLVIEW HOUSE 1 HALLSWELLE PARADE FINCHLEY ROAD LONDON NW11 0DL UNITED KINGDOM | View document |
| 21 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 2 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LOUIS SIMMONS / 31/03/2011 | View document |
| 9 May 2011 | APPOINTMENT TERMINATED, SECRETARY CHARLES RESNICK | View document |
| 9 May 2011 | APPOINTMENT TERMINATED, SECRETARY CHARLES RESNICK | View document |
| 6 Apr 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 6 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 6 Apr 2011 | SAIL ADDRESS CREATED | View document |
| 15 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 6 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ALEXANDER RESNICK / 03/09/2010 | View document |
| 12 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 14 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 12 Aug 2009 | DIRECTOR APPOINTED BARRY HARVEY WELCK | View document |
| 11 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES RESNICK / 28/07/2009 | View document |
| 8 Apr 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 2 BROOK PLACE COTTAGES IDE HILL SEVENOAKS KENT TN14 2BL | View document |
| 8 Apr 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Apr 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | View document |
| 16 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 May 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2005 | SECRETARY RESIGNED | View document |
| 21 Apr 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | View document |
| 24 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 7 Jun 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | View document |
| 26 Mar 2004 | REGISTERED OFFICE CHANGED ON 26/03/04 FROM: HARVESTER HOUSE 37 PETER STREET MANCHESTER M2 5QD | View document |
| 2 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | View document |
| 7 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2003 | NEW SECRETARY APPOINTED | View document |
| 1 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2003 | REGISTERED OFFICE CHANGED ON 01/05/03 FROM: 1ST FLOOR, HARVESTER HOUSE 37 PETER STREET MANCHESTER M2 5GB | View document |
| 4 Apr 2003 | SECRETARY RESIGNED | View document |
| 4 Apr 2003 | DIRECTOR RESIGNED | View document |
| 1 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |