SUMMIT ENGINEERING LTD

Company number 05278472 ·

Dissolved

48 filings

Date Filing
18 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
26 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
17 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ANN WING View document
17 Nov 2017 CESSATION OF KENNETH EDWARD WILLS AS A PSC View document
17 Nov 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES View document
16 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLS View document
12 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
1 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
16 Nov 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
10 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
24 Nov 2015 Annual return made up to 4 November 2015 with full list of shareholders View document
4 Oct 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
4 Oct 2015 COMPANY NAME CHANGED SUMMIT AVIATION LTD CERTIFICATE ISSUED ON 04/10/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
12 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
1 Dec 2014 Annual return made up to 4 November 2014 with full list of shareholders View document
10 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
11 Nov 2013 Annual return made up to 4 November 2013 with full list of shareholders View document
12 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MURRAY BOULTON / 01/11/2012 View document
12 Nov 2012 Annual return made up to 4 November 2012 with full list of shareholders View document
23 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
20 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
8 Nov 2011 APPOINTMENT TERMINATED, SECRETARY JOHN HARLING View document
8 Nov 2011 Annual return made up to 4 November 2011 with full list of shareholders View document
20 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
24 Nov 2010 Annual return made up to 4 November 2010 with full list of shareholders View document
28 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MURRAY BOULTON / 03/11/2009 View document
4 Nov 2009 Annual return made up to 4 November 2009 with full list of shareholders View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD WILLS / 03/11/2009 View document
19 May 2009 REGISTERED OFFICE CHANGED ON 19/05/2009 FROM UNIT 7 PATRICIA WAY, PYSONS ROAD IND EST, BROADSTAIRS CT10 2LF View document
30 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
11 Dec 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS View document
28 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
19 Nov 2007 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS View document
30 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
17 Nov 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS View document
15 Nov 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS View document
15 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
5 Sep 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 View document
23 Nov 2004 SECRETARY'S PARTICULARS CHANGED View document
23 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
5 Nov 2004 SECRETARY RESIGNED View document
4 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document