SUMMIT ELEVATORS LIMITED
Company number 03306900 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Change of share class name or designation · 2 pages | View document |
| 28 May 2026 | Resolutions · 1 page | View document |
| 28 May 2026 | Memorandum and Articles of Association · 20 pages | View document |
| 27 May 2026 | Change of share class name or designation · 2 pages | View document |
| 26 May 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 6 May 2026 | Confirmation statement made on 2026-04-22 with no updates · 3 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-04-22 with updates · 6 pages | View document |
| 1 Jul 2025 | Appointment of Hayden Jury as a director on 2025-06-01 · 2 pages | View document |
| 10 Jun 2025 | Appointment of Mr Liam George Collier as a director on 2025-06-01 · 2 pages | View document |
| 10 Jun 2025 | Appointment of Euan Doughty as a director on 2025-06-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Feb 2025 | Confirmation statement made on 2025-02-02 with no updates · 3 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Feb 2024 | Confirmation statement made on 2024-02-02 with no updates · 3 pages | View document |
| 28 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Feb 2023 | Confirmation statement made on 2023-02-02 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Feb 2022 | Confirmation statement made on 2022-02-02 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES | View document |
| 5 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES | View document |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | View document |
| 18 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 27 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 3 Oct 2016 | 29/03/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 5 Sep 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JOHN COELHO / 24/11/2015 | View document |
| 20 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN DOSWELL / 18/08/2015 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 25 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JOHN COELHO / 15/12/2015 | View document |
| 25 Jan 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 10 Aug 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Jan 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Jan 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 Jun 2013 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM 49 MANOR ROAD MITCHAM SURREY CR4 1JG | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Feb 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Feb 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 27 Feb 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 26 Feb 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 Mar 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 8 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER JOHN DOSWELL / 08/02/2011 | View document |
| 8 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN DOSWELL / 08/02/2011 | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 29 Apr 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 Apr 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 11 May 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 8 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER DOSWELL / 22/01/2009 | View document |
| 17 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 6 Aug 2008 | RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 26 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Mar 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 20 Feb 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 31 Dec 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | View document |
| 17 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 9 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2002 | DIRECTOR RESIGNED | View document |
| 26 Mar 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | View document |
| 21 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 20 Feb 2002 | DIRECTOR RESIGNED | View document |
| 20 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 12 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2000 | DIRECTOR RESIGNED | View document |
| 3 Mar 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS | View document |
| 22 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 5 Feb 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1998 | DIRECTOR RESIGNED | View document |
| 16 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1998 | REGISTERED OFFICE CHANGED ON 16/11/98 FROM: 170 MERTON HIGH STREET LONDON SW19 1AY | View document |
| 28 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 5 Feb 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS | View document |
| 14 Feb 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 1997 | REGISTERED OFFICE CHANGED ON 13/02/97 FROM: 24 CHAPEL VIEW SOUTH CROYDON SURREY CR2 7LE | View document |
| 13 Feb 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 | View document |
| 31 Jan 1997 | DIRECTOR RESIGNED | View document |
| 31 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1997 | REGISTERED OFFICE CHANGED ON 31/01/97 FROM: 2 DUKE STREET ST JAMESS LONDON SW1Y 6BJ | View document |
| 31 Jan 1997 | SECRETARY RESIGNED | View document |
| 24 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |