SUMMIT DESIGN LIMITED
Company number 02792233 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-06-30 with updates · 4 pages | View document |
| 8 Dec 2025 | Change of details for Mr Christopher James Hood as a person with significant control on 2025-12-08 · 2 pages | View document |
| 8 Dec 2025 | Registered office address changed from First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE England to 4 the Courtyard Furlong Road Bourne End Buckinghamshire SL8 5AU on 2025-12-08 · 1 page | View document |
| 8 Dec 2025 | Director's details changed for Mr Christopher James Hood on 2025-12-08 · 2 pages | View document |
| 8 Dec 2025 | Director's details changed for Mr Bruce Edward Hood on 2025-12-08 · 2 pages | View document |
| 8 Dec 2025 | Change of details for Mr Bruce Edward Hood as a person with significant control on 2025-12-08 · 2 pages | View document |
| 10 Jun 2025 | Total exemption full accounts made up to 2025-02-28 · 13 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 14 Feb 2025 | Confirmation statement made on 2025-02-14 with updates · 4 pages | View document |
| 7 Aug 2024 | Total exemption full accounts made up to 2024-02-29 · 13 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 14 Feb 2024 | Confirmation statement made on 2024-02-14 with updates · 4 pages | View document |
| 5 Dec 2023 | Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 2023-12-05 · 1 page | View document |
| 23 Oct 2023 | Total exemption full accounts made up to 2023-02-28 · 13 pages | View document |
| 1 Jun 2023 | Appointment of Mr Daniel John Sparling as a director on 2023-06-01 · 2 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 16 Feb 2023 | Confirmation statement made on 2023-02-13 with updates · 4 pages | View document |
| 23 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 13 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 16 Feb 2022 | Confirmation statement made on 2022-02-13 with updates · 5 pages | View document |
| 22 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 13 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 2 Sep 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES | View document |
| 21 Oct 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/19 | View document |
| 27 Jun 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES | View document |
| 23 Aug 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 24 Aug 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 10 Aug 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 2 Mar 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 10 Jul 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 24 Mar 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Mar 2015 | APPROVAL OF PAYMENT OF £30,000 02/03/2015 | View document |
| 11 Mar 2015 | 02/03/15 STATEMENT OF CAPITAL GBP 188 | View document |
| 11 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN THORBURN | View document |
| 11 Mar 2015 | Annual return made up to 13 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 20 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027922330003 | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 26 Mar 2014 | Annual return made up to 13 February 2014 with full list of shareholders | View document |
| 24 Mar 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM LACEMAKER HOUSE 5-7 CHAPEL STREET MARLOW BUCKINGHAMSHIRE SL7 3HN | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 22 Feb 2013 | Annual return made up to 13 February 2013 with full list of shareholders | View document |
| 15 Aug 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 7 Mar 2012 | Annual return made up to 13 February 2012 with full list of shareholders | View document |
| 27 Jun 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 15 Feb 2011 | Annual return made up to 13 February 2011 with full list of shareholders | View document |
| 15 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT CLARK THORBURN / 13/02/2011 | View document |
| 14 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARNOLD VEYSEY / 13/02/2011 | View document |
| 25 Aug 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 8 Mar 2010 | Annual return made up to 13 February 2010 with full list of shareholders | View document |
| 2 Sep 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 43 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1BA | View document |
| 20 Nov 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 5 Mar 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | View document |
| 9 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 27 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Mar 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 19 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 17 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2005 | AUDITORS RES | View document |
| 7 Mar 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 20 Feb 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | View document |
| 19 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 20 Feb 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | View document |
| 23 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 4 Mar 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS | View document |
| 11 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 16 Feb 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS | View document |
| 28 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 13 Mar 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS | View document |
| 5 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 1 Jun 1999 | RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 26 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1998 | RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 19 May 1997 | RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS | View document |
| 10 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 | View document |
| 29 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 1996 | DIRECTOR RESIGNED | View document |
| 29 Oct 1996 | SECRETARY RESIGNED | View document |
| 14 Mar 1996 | RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 27 Feb 1995 | RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 1 Mar 1994 | RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS | View document |
| 15 Apr 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 2 Mar 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1993 | REGISTERED OFFICE CHANGED ON 02/03/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 19 Feb 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |