SUMMIT INSTRUMENTS LIMITED

Company number 01293737 ·

Active

128 filings

Date Filing
6 Aug 2026 Confirmation statement made on 2026-07-11 with updates · 5 pages View document
26 Jul 2026 Change of details for Mr Matthew Stephen Savage as a person with significant control on 2026-07-10 · 2 pages View document
17 Jul 2026 Change of details for Mr Matthew Stephen Savage as a person with significant control on 2026-07-01 · 2 pages View document
16 Jul 2026 Change of details for Mr Matthew Savage as a person with significant control on 2026-07-11 · 2 pages View document
16 Jul 2026 Director's details changed for Matthew Stephen Savage on 2026-07-01 · 2 pages View document
4 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
11 Jul 2024 Confirmation statement made on 2024-07-11 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Sep 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
12 Jul 2023 Confirmation statement made on 2023-07-11 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
12 Dec 2022 Amended total exemption full accounts made up to 2021-03-31 · 7 pages View document
9 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
14 Oct 2021 Unaudited abridged accounts made up to 2021-03-31 · 8 pages View document
22 Jul 2021 Confirmation statement made on 2021-07-11 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
25 Jul 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
7 Dec 2019 31/03/19 UNAUDITED ABRIDGED View document
23 Jul 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Nov 2018 31/03/18 UNAUDITED ABRIDGED View document
19 Jul 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
23 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SAVAGE / 23/03/2018 View document
23 Mar 2018 SECRETARY'S CHANGE OF PARTICULARS / JULIE CAROL SAVAGE / 23/03/2018 View document
23 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEPHEN SAVAGE / 23/03/2018 View document
23 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / JULIE CAROL SAVAGE / 23/03/2018 View document
8 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
10 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID HIGGINS View document
21 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
24 Aug 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
25 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
2 Aug 2015 Annual return made up to 11 July 2015 with full list of shareholders View document
7 Apr 2015 DIRECTOR APPOINTED MR DAVID ANTHONY HIGGINS View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
21 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
29 Jul 2014 Annual return made up to 11 July 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
2 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
22 Jul 2013 Annual return made up to 11 July 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
25 Jul 2012 Annual return made up to 11 July 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
29 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
18 Aug 2011 Annual return made up to 11 July 2011 with full list of shareholders · 6 pages View document
2 Sep 2010 31/03/10 TOTAL EXEMPTION FULL · 10 pages View document
16 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEPHEN SAVAGE / 11/07/2010 View document
16 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE CAROL SAVAGE / 11/07/2010 View document
16 Jul 2010 Annual return made up to 11 July 2010 with full list of shareholders View document
16 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SAVAGE / 11/07/2010 · 2 pages View document
7 Sep 2009 31/03/09 TOTAL EXEMPTION FULL View document
14 Jul 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS View document
9 Oct 2008 31/03/08 TOTAL EXEMPTION FULL View document
14 Jul 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS View document
5 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
11 Jul 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Jul 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS View document
11 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
11 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
14 Jul 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS View document
14 Jul 2006 LOCATION OF REGISTER OF MEMBERS View document
14 Jul 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS View document
2 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
16 Jul 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS View document
9 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
5 Aug 2003 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS View document
8 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
23 Oct 2002 NEW DIRECTOR APPOINTED View document
21 Jul 2002 RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS View document
5 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
29 Jul 2001 RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS View document
5 Jul 2001 NEW DIRECTOR APPOINTED View document
25 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
3 May 2001 SECRETARY RESIGNED View document
13 Apr 2001 NEW SECRETARY APPOINTED View document
17 Aug 2000 RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS View document
19 May 2000 ALTER ARTICLES 29/04/99 View document
19 May 2000 DIRECTOR RESIGNED View document
19 May 2000 ALTER ARTICLES 29/04/99 View document
21 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
7 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
15 Oct 1999 PURCHASE OWN SHARES 28/09/99 View document
16 Aug 1999 RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS View document
28 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
27 Aug 1998 RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS View document
22 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
15 Aug 1997 RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS View document
9 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
28 Aug 1996 PARTICULARS OF MORTGAGE/CHARGE View document
12 Aug 1996 RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS View document
1 Aug 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
19 Sep 1995 RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS View document
18 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
8 Aug 1994 RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS View document
21 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
13 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
2 Aug 1993 RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS View document
2 Aug 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
2 Aug 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
9 Nov 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
12 Aug 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
12 Aug 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
12 Aug 1992 RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS View document
12 Aug 1992 DIRECTOR'S PARTICULARS CHANGED View document
9 Aug 1991 RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS View document
15 Jul 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
18 Oct 1990 REGISTERED OFFICE CHANGED ON 18/10/90 FROM: 471 LICHFIELD ROAD ASTON BIRMINGHAM B6 7SP View document
30 Jul 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
30 Jul 1990 RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS View document
25 Jul 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
25 Jul 1989 RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS View document
16 Aug 1988 RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS View document
16 Aug 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
23 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Oct 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
12 Oct 1987 RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS View document
15 Oct 1986 RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS View document
15 Oct 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
11 Jan 1977 CERTIFICATE OF INCORPORATION View document