SUMMIT ADVISORY LIMITED
Company number 06632878 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Confirmation statement made on 2026-06-30 with updates · 4 pages | View document |
| 3 Jun 2026 | Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2026-06-03 · 1 page | View document |
| 21 Nov 2025 | Resolutions · 1 page | View document |
| 19 Nov 2025 | Cessation of Elman Wall Services Limited as a person with significant control on 2025-08-28 · 1 page | View document |
| 19 Nov 2025 | Notification of Jonathan Wall as a person with significant control on 2025-08-28 · 2 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 6 Aug 2025 | Change of details for Elman Wall Services Limited as a person with significant control on 2025-08-04 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-06-30 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Aug 2023 | Memorandum and Articles of Association · 28 pages | View document |
| 31 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 31 Aug 2023 | Resolutions · 1 page | View document |
| 31 Aug 2023 | Resolutions | View document |
| 31 Aug 2023 | Resolutions | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WALL / 30/07/2020 | View document |
| 17 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 6 Jul 2020 | PSC'S CHANGE OF PARTICULARS / ELMAN WALL LIMITED / 31/05/2019 | View document |
| 6 Jul 2020 | CESSATION OF JONATHAN WALL AS A PSC | View document |
| 29 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MS DEBORAH SUZANNE POTTS / 06/04/2016 | View document |
| 26 Jun 2020 | PSC'S CHANGE OF PARTICULARS / ELMAN WALL LIMITED / 06/04/2016 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | View document |
| 4 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 4 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MS DEBORAH SUZANNE POTTS / 06/04/2016 | View document |
| 25 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN WALL / 06/04/2016 | View document |
| 25 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 10 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WALL / 30/05/2015 | View document |
| 12 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH SUZANNE POTTS / 30/05/2015 | View document |
| 12 Aug 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 7 Jan 2015 | 30/06/14 FULL LIST AMEND | View document |
| 7 Jan 2015 | SECOND FILING WITH MUD 30/06/13 FOR FORM AR01 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Aug 2014 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM, 8TH FLOOR BECKET HOUSE, 36-37 OLD JEWRY, LONDON, EC2R 8DD, ENGLAND | View document |
| 21 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WALL / 30/05/2014 | View document |
| 21 Aug 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 17 Jul 2014 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM, 4TH FLOOR 5-7 JOHN PRINCE'S STREET, LONDON, W1G 0JN, UNITED KINGDOM | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 3 Jul 2013 | 11/04/13 STATEMENT OF CAPITAL GBP 200 | View document |
| 6 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 22 Feb 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 | View document |
| 24 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 18 Aug 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 17 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY LINTON CONNELL | View document |
| 17 Aug 2011 | SECRETARY APPOINTED MR JONATHAN WALL | View document |
| 17 Aug 2011 | DIRECTOR APPOINTED MR JONATHAN WALL | View document |
| 17 Aug 2011 | DIRECTOR APPOINTED MS DEBORAH SUZANNE POTTS | View document |
| 17 Aug 2011 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM, THE BOYNES UPPER HOOK ROAD, UPTON-UPON-SEVERN, WORCESTERSHIRE, WR8 0SB | View document |
| 17 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR LINTON CONNELL | View document |
| 17 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CONNELL | View document |
| 11 Aug 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Aug 2011 | COMPANY NAME CHANGED ST CLOUD SUPPORTED LIVING LIMITED CERTIFICATE ISSUED ON 11/08/11 | View document |
| 29 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 29 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 12 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 12 Sep 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |