SUMMIT SOLUTIONS LTD

Company number 13222732 ·

Active

26 filings

Date Filing
30 Mar 2026 Change of details for Mr Adam Eric Cooke-Butler as a person with significant control on 2026-02-21 · 2 pages View document
30 Mar 2026 Notification of Conor Robert Thomas Fane as a person with significant control on 2026-02-21 · 2 pages View document
20 Feb 2026 Confirmation statement made on 2026-02-13 with updates · 4 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
26 Feb 2025 Confirmation statement made on 2025-02-13 with updates · 5 pages View document
11 Nov 2024 Total exemption full accounts made up to 2024-02-29 · 9 pages View document
29 Feb 2024 Change of share class name or designation · 2 pages View document
29 Feb 2024 Change of share class name or designation · 2 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
16 Feb 2024 Sub-division of shares on 2024-02-01 · 4 pages View document
13 Feb 2024 Confirmation statement made on 2024-02-13 with updates · 5 pages View document
31 Jan 2024 Appointment of Mr Conor Robert Thomas Fane as a director on 2024-01-22 · 2 pages View document
6 Nov 2023 Total exemption full accounts made up to 2023-02-28 · 7 pages View document
10 Jul 2023 Statement of capital following an allotment of shares on 2023-02-28 · 3 pages View document
6 Mar 2023 Termination of appointment of Chantelle Williams as a director on 2023-03-03 · 1 page View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
13 Feb 2023 Confirmation statement made on 2023-02-13 with no updates · 3 pages View document
1 Feb 2023 Certificate of change of name · 3 pages View document
23 Jan 2023 Termination of appointment of Conor Robert Thomas Fane as a director on 2023-01-23 · 1 page View document
23 Jan 2023 Termination of appointment of Max James Butler as a director on 2023-01-23 · 1 page View document
7 Jan 2023 Appointment of Mr Max James Butler as a director on 2023-01-06 · 2 pages View document
7 Jan 2023 Appointment of Mr Conor Robert Thomas Fane as a director on 2023-01-06 · 2 pages View document
25 Mar 2022 Micro company accounts made up to 2022-02-28 · 2 pages View document
23 Feb 2022 Confirmation statement made on 2022-02-23 with no updates · 3 pages View document
2 Jan 2022 Appointment of Ms Chantelle Williams as a director on 2021-12-30 · 2 pages View document
24 Feb 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document