SUMMIT CONSULTING ENGINEERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/06/2322 June 2023 | Final Gazette dissolved following liquidation |
| 22/06/2322 June 2023 | Final Gazette dissolved following liquidation |
| 22/03/2322 March 2023 | Return of final meeting in a creditors' voluntary winding up |
| 03/02/223 February 2022 | Registered office address changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to Suite 5 2nd Floor Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2022-02-03 |
| 03/02/223 February 2022 | Resolutions |
| 03/02/223 February 2022 | Appointment of a voluntary liquidator |
| 03/02/223 February 2022 | Statement of affairs |
| 03/02/223 February 2022 | Resolutions |
| 16/03/2116 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 29/10/1929 October 2019 | DIRECTOR APPOINTED MRS ISSARAPORN HARMER |
| 09/04/199 April 2019 | CESSATION OF LISA HUCKS AS A PSC |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/03/1925 March 2019 | PSC'S CHANGE OF PARTICULARS / LISA HUCKS / 25/03/2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 25/03/1925 March 2019 | PSC'S CHANGE OF PARTICULARS / PETER ANGUS HUCKS / 25/03/2019 |
| 03/12/183 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 04/05/184 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANGUS HUCKS / 04/05/2018 |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR LISA HUCKS |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/08/1731 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/04/1618 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/04/151 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/03/1428 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LISA HUCKS / 03/04/2013 |
| 03/04/133 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/11/129 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/03/1228 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 08/04/118 April 2011 | DIRECTOR APPOINTED PETER ANGUS HUCKS |
| 08/04/118 April 2011 | DIRECTOR APPOINTED LISA HUCKS |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
| 14/03/1114 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company