SUMMIT ENGINEERING (BIRMINGHAM) LIMITED
Company number 04636486 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 11 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 2 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 12 Jun 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 11 Jun 2025 | Satisfaction of charge 046364860003 in full · 1 page | View document |
| 4 Jun 2025 | Registration of charge 046364860004, created on 2025-05-28 · 15 pages | View document |
| 3 Jun 2025 | Total exemption full accounts made up to 2024-11-30 · 11 pages | View document |
| 29 Apr 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 17 Oct 2024 | Appointment of Mr Adam Barry Hartley as a director on 2024-10-01 · 2 pages | View document |
| 17 Oct 2024 | Cessation of Peter Maurice Weston as a person with significant control on 2024-07-26 · 1 page | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-30 with updates · 5 pages | View document |
| 9 Apr 2024 | Total exemption full accounts made up to 2023-11-30 · 11 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-14 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 16 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 11 pages | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-01-14 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 17 Feb 2022 | Director's details changed for Mr Andrew Dowler on 2022-02-17 · 2 pages | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-01-14 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 23 Nov 2021 | Total exemption full accounts made up to 2020-11-30 · 12 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 19 Mar 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES | View document |
| 29 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DOWLER / 29/01/2019 | View document |
| 29 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW DOWLER / 29/01/2019 | View document |
| 28 Jan 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 31 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 11 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 24 Aug 2016 | DIRECTOR APPOINTED MR KEVIN JOHN MCCORMICK | View document |
| 24 Aug 2016 | SECRETARY APPOINTED MRS SARAH JANE DOWLER | View document |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 4 May 2016 | APPOINTMENT TERMINATED, SECRETARY PETER WESTON | View document |
| 4 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER WESTON | View document |
| 21 Jan 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 15 Jun 2015 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM VULCAN ROAD LODE LANE INDUSTRIAL ESTATE SOLIHULL WEST MIDLANDS B91 2JY | View document |
| 2 Mar 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 25 Feb 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 2 May 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 20 Jan 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 20 Feb 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 31 Jan 2013 | 14/01/13 NO CHANGES | View document |
| 1 Mar 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 1 Feb 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 17 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 4 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR GLENN FORD · 2 pages | View document |
| 22 Mar 2011 | Annual return made up to 14 January 2011 with full list of shareholders · 7 pages | View document |
| 18 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DOWLER / 30/11/2010 · 2 pages | View document |
| 11 Feb 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 25 Jan 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 13 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS; AMEND | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | GBP NC 10000/11000 30/04/08 | View document |
| 14 Jan 2009 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 29 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 23 Sep 2008 | PREVSHO FROM 31/07/2008 TO 30/11/2007 | View document |
| 19 Mar 2008 | GBP NC 1000/10000 21/12/2007 | View document |
| 19 Mar 2008 | NC INC ALREADY ADJUSTED 21/12/07 | View document |
| 7 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2007 | SECRETARY RESIGNED | View document |
| 19 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/07/08 | View document |
| 21 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 5 Feb 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2007 | SECRETARY RESIGNED | View document |
| 26 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 21 Apr 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 23 Jun 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 25 Mar 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | View document |
| 14 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |