SUMMIT PLATFORMS LTD
Company number 08957126 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Cessation of Grant Andrew Woodward as a person with significant control on 2026-08-25 · 1 page | View document |
| 15 Jul 2026 | Purchase of own shares. · 4 pages | View document |
| 13 Jul 2026 | Cancellation of shares. Statement of capital on 2026-06-24 · 6 pages | View document |
| 13 Apr 2026 | Confirmation statement made on 2026-03-31 with updates · 13 pages | View document |
| 29 Dec 2025 | Full accounts made up to 2025-03-31 · 38 pages | View document |
| 4 Dec 2025 | Cancellation of shares. Statement of capital on 2025-09-29 · 5 pages | View document |
| 4 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 5 Aug 2025 | Purchase of own shares. · 4 pages | View document |
| 16 Jul 2025 | Cancellation of shares. Statement of capital on 2025-07-02 · 5 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-03-31 with updates · 13 pages | View document |
| 22 Jan 2025 | Purchase of own shares. · 4 pages | View document |
| 23 Dec 2024 | Cancellation of shares. Statement of capital on 2024-12-17 · 6 pages | View document |
| 17 Dec 2024 | Full accounts made up to 2024-03-31 · 40 pages | View document |
| 20 Aug 2024 | Cancellation of shares. Statement of capital on 2024-08-15 · 6 pages | View document |
| 19 Aug 2024 | Cancellation of shares. Statement of capital on 2023-06-06 · 6 pages | View document |
| 19 Aug 2024 | Cancellation of shares. Statement of capital on 2024-03-08 · 6 pages | View document |
| 19 Aug 2024 | Cancellation of shares. Statement of capital on 2023-07-31 · 6 pages | View document |
| 19 Aug 2024 | Cancellation of shares. Statement of capital on 2023-03-31 · 6 pages | View document |
| 19 Aug 2024 | Cancellation of shares. Statement of capital on 2023-12-21 · 6 pages | View document |
| 19 Aug 2024 | Cancellation of shares. Statement of capital on 2022-12-29 · 6 pages | View document |
| 19 Aug 2024 | Second filing of a statement of capital following an allotment of shares on 2022-06-16 · 10 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-03-31 with updates · 13 pages | View document |
| 8 Apr 2024 | Purchase of own shares. · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Mar 2024 | Cancellation of shares. Statement of capital on 2024-03-08 · 5 pages | View document |
| 17 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 2 Jan 2024 | Cancellation of shares. Statement of capital on 2023-12-21 · 7 pages | View document |
| 31 Oct 2023 | Full accounts made up to 2023-03-31 · 39 pages | View document |
| 29 Aug 2023 | Registration of charge 089571260005, created on 2023-08-25 · 57 pages | View document |
| 23 Aug 2023 | Purchase of own shares. · 4 pages | View document |
| 4 Aug 2023 | Cancellation of shares. Statement of capital on 2023-07-31 · 6 pages | View document |
| 14 Jun 2023 | Change of details for Mr Grant Andrew Woodward as a person with significant control on 2022-06-16 · 2 pages | View document |
| 13 Jun 2023 | Purchase of own shares. · 4 pages | View document |
| 9 Jun 2023 | Cancellation of shares. Statement of capital on 2023-06-06 · 4 pages | View document |
| 28 Apr 2023 | Purchase of own shares. · 4 pages | View document |
| 25 Apr 2023 | Satisfaction of charge 089571260002 in full · 1 page | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-03-31 with updates · 13 pages | View document |
| 4 Apr 2023 | Cancellation of shares. Statement of capital on 2023-03-31 · 6 pages | View document |
| 3 Feb 2023 | Purchase of own shares. · 4 pages | View document |
| 9 Jan 2023 | Cancellation of shares. Statement of capital on 2022-12-29 · 6 pages | View document |
| 8 Jan 2023 | Full accounts made up to 2022-03-31 · 33 pages | View document |
| 6 Jul 2022 | Statement of capital following an allotment of shares on 2022-06-16 · 5 pages | View document |
| 6 Apr 2022 | Confirmation statement made on 2022-03-31 with updates · 8 pages | View document |
| 13 Dec 2021 | Full accounts made up to 2021-03-31 · 32 pages | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 6 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 23 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 089571260004 | View document |
| 22 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 089571260003 | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | View document |
| 13 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 12 Oct 2018 | 07/08/18 STATEMENT OF CAPITAL GBP 931250 | View document |
| 11 Oct 2018 | ADOPT ARTICLES 07/08/2018 | View document |
| 5 Oct 2018 | 07/08/18 STATEMENT OF CAPITAL GBP 931250 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 7 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 17 May 2017 | DIRECTOR APPOINTED MR GORDON ANDREW MCGILL | View document |
| 17 May 2017 | DIRECTOR APPOINTED MR JAMES ANDREW WATSON | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 29 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 089571260002 | View document |
| 28 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 13 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 12 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ANDREW WOODWARD / 16/01/2016 | View document |
| 8 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 089571260001 | View document |
| 10 Mar 2016 | Registered office address changed from , Holmes Farm Lutmans Haven, Knowl Hill, Reading, Berkshire, RG10 9YN to The Dunn Mawson Avenue Littlewick Green Maidenhead Berkshire SL6 3DX on 2016-03-10 · 2 pages | View document |
| 10 Mar 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM HOLMES FARM LUTMANS HAVEN KNOWL HILL READING BERKSHIRE RG10 9YN | View document |
| 18 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 17 Apr 2015 | 18/03/15 STATEMENT OF CAPITAL GBP 40000 | View document |
| 10 Apr 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 9 May 2014 | ADOPT ARTICLES 06/05/2014 | View document |
| 9 May 2014 | 06/05/14 STATEMENT OF CAPITAL GBP 769000 | View document |
| 7 May 2014 | Registered office address changed from , Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom on 2014-05-07 · 1 page | View document |
| 7 May 2014 | DIRECTOR APPOINTED MR ANDREW MICHAEL PARKER | View document |
| 7 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM FOURTH FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD UNITED KINGDOM | View document |
| 9 Apr 2014 | DIRECTOR APPOINTED MR GRANT ANDREW WOODWARD | View document |
| 9 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR RACHEL FITZPATRICK | View document |
| 31 Mar 2014 | COMPANY NAME CHANGED ABBOTS 392 LIMITED CERTIFICATE ISSUED ON 31/03/14 | View document |
| 31 Mar 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |