SUMMIT DIGITAL LIMITED
Company number 06345775 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | First Gazette notice for voluntary strike-off | View document |
| 18 Aug 2026 | Application to strike the company off the register · 2 pages | View document |
| 4 Apr 2026 | Accounts for a dormant company made up to 2025-06-30 · 2 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-09-01 with no updates · 3 pages | View document |
| 2 Apr 2025 | Accounts for a dormant company made up to 2024-06-30 · 2 pages | View document |
| 26 Mar 2025 | Termination of appointment of Steven James Gales as a director on 2025-03-24 · 1 page | View document |
| 29 Aug 2024 | Confirmation statement made on 2024-08-29 with no updates · 3 pages | View document |
| 5 Apr 2024 | Accounts for a dormant company made up to 2023-06-30 · 2 pages | View document |
| 1 Nov 2023 | Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX England to C/O Moore (South) Llp Suite 3, Second Floor, Friary Court 13 - 21 High Street Guildford GU1 3DG on 2023-11-01 · 1 page | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-08-14 with no updates · 3 pages | View document |
| 3 Mar 2023 | Accounts for a dormant company made up to 2022-06-30 · 2 pages | View document |
| 21 Jan 2022 | Accounts for a dormant company made up to 2021-06-30 · 2 pages | View document |
| 20 Dec 2021 | Appointment of Mr Alistair Bennallack as a director on 2021-11-30 · 2 pages | View document |
| 17 Dec 2021 | Appointment of Mr Simon Hulls as a secretary on 2021-11-30 · 2 pages | View document |
| 17 Dec 2021 | Termination of appointment of Simon Thomas Phillipson as a director on 2021-11-30 · 1 page | View document |
| 17 Dec 2021 | Termination of appointment of Julie Elaine Raffe as a secretary on 2021-11-30 · 1 page | View document |
| 14 Jul 2021 | Micro company accounts made up to 2020-06-30 · 2 pages | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES | View document |
| 3 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | View document |
| 1 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY SHAUN DRISCOLL | View document |
| 11 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 20 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR NICK SIMS | View document |
| 20 Dec 2018 | SECRETARY APPOINTED RAFFAELA COSENTINO | View document |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | View document |
| 15 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | View document |
| 17 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY LESLEY PALER | View document |
| 5 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 21 Sep 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 21 Sep 2016 | SAIL ADDRESS CHANGED FROM: 30 CITY ROAD LONDON EC1Y 2AB UNITED KINGDOM | View document |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | View document |
| 24 Aug 2016 | SAIL ADDRESS CHANGED FROM: 30 CITY ROAD LONDON EC1Y 2AB UNITED KINGDOM | View document |
| 12 Aug 2016 | PREVEXT FROM 31/03/2016 TO 30/06/2016 | View document |
| 11 Aug 2016 | DIRECTOR APPOINTED MS CAROLINE MARGARET AUBREY | View document |
| 11 Aug 2016 | DIRECTOR APPOINTED MR PATRICK FRANCIS GARNER | View document |
| 5 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 29 Dec 2015 | SECRETARY APPOINTED MR SHAUN DRISCOLL | View document |
| 29 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HARRIS | View document |
| 29 Dec 2015 | REGISTERED OFFICE CHANGED ON 29/12/2015 FROM 15 LONDON STREET CHERTSEY SURREY KT16 8AP | View document |
| 29 Dec 2015 | DIRECTOR APPOINTED MR NICK SIMS | View document |
| 29 Dec 2015 | DIRECTOR APPOINTED MR SIMON PHILLIPSON | View document |
| 29 Dec 2015 | SECRETARY APPOINTED MRS LESLEY PALER | View document |
| 20 Aug 2015 | SAIL ADDRESS CHANGED FROM: 58-60 BERNERS STREET LONDON W1T 3JS UNITED KINGDOM | View document |
| 20 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN NICHOLAS HARRIS / 18/08/2014 | View document |
| 20 Aug 2015 | Annual return made up to 17 August 2015 with full list of shareholders | View document |
| 5 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 30 Oct 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 30 Oct 2014 | Annual return made up to 17 August 2014 with full list of shareholders | View document |
| 30 Oct 2014 | SAIL ADDRESS CHANGED FROM: 9TH FLOOR 3 HARDMAN STREET MANCHESTER M3 3HF UNITED KINGDOM | View document |
| 13 Oct 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM 03-03 BALTIMORE HOUSE ABBOTTS HILL BALTIC BUSINESS QUARTER GATESHEAD TYNE AND WEAR NE8 3DF | View document |
| 25 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR MERTON BUCKLEY-ANDERSON | View document |
| 26 Nov 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 | View document |
| 19 Nov 2013 | SAIL ADDRESS CREATED | View document |
| 19 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 19 Nov 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 19 Nov 2013 | REGISTER(S) MOVED TO SAIL ADDRESS · 358-REC OF RES ETC | View document |
| 19 Nov 2013 | REGISTER(S) MOVED TO SAIL ADDRESS · 358-REC OF RES ETC | View document |
| 18 Nov 2013 | Annual return made up to 17 August 2013 with full list of shareholders | View document |
| 30 Aug 2012 | Annual return made up to 17 August 2012 with full list of shareholders | View document |
| 8 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR DARREN HARRIS | View document |
| 8 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MILL | View document |
| 24 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 16 Nov 2011 | DIRECTOR APPOINTED MR STEVEN JAMES GALES | View document |
| 14 Nov 2011 | CURREXT FROM 31/08/2011 TO 31/12/2011 | View document |
| 14 Nov 2011 | DIRECTOR APPOINTED MR MERTON ALBERT BUCKLEY-ANDERSON | View document |
| 12 Sep 2011 | Annual return made up to 17 August 2011 with full list of shareholders | View document |
| 11 May 2011 | 31/08/10 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM GATESHEAD INTERNATIONAL BUSINESS CENTRE MULGRAVE TERRACE GATESHEAD TYNE AND WEAR NE8 1AN · 1 page | View document |
| 24 Sep 2010 | Annual return made up to 17 August 2010 with full list of shareholders | View document |
| 14 Sep 2010 | COMPANY NAME CHANGED EVOLUTION (SPORTS MARKETING) LIMITED CERTIFICATE ISSUED ON 14/09/10 | View document |
| 14 Sep 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Jul 2010 | DIRECTOR APPOINTED MR ADRIAN NICHOLAS HARRIS | View document |
| 13 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS INGHAM | View document |
| 7 May 2010 | 31/08/09 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | View document |
| 13 Sep 2009 | DIRECTOR APPOINTED DARREN HARRIS | View document |
| 13 Sep 2009 | DIRECTOR APPOINTED PHILIP MILL | View document |
| 10 Jul 2009 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM 3 CONE TERRACE CHESTER LE STREET COUNTY DURHAM DH3 3QH | View document |
| 17 Jun 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Sep 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | APPOINTMENT TERMINATED SECRETARY CAROLYN HARRIS | View document |
| 21 Jan 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: SWIFT HOUSE, 6 CUMBERLAND CLOSE DARWEN LANCASHIRE BB3 2TR | View document |
| 17 Aug 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |