SUMMIT SYSTEMS LIMITED
Company number 02489937 · Monitor this company
173 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Confirmation statement made on 2026-04-06 with no updates · 3 pages | View document |
| 27 Jan 2026 | Previous accounting period extended from 2025-07-31 to 2025-12-31 · 1 page | View document |
| 12 Sep 2025 | Termination of appointment of Robert John Last as a director on 2025-08-30 · 1 page | View document |
| 17 Jun 2025 | Termination of appointment of Paul Andrew Perry as a director on 2025-06-12 · 1 page | View document |
| 2 May 2025 | Cessation of Katherine Sarah Ellis as a person with significant control on 2025-05-02 · 1 page | View document |
| 2 May 2025 | Cessation of Alexander Fleming Mcnee as a person with significant control on 2025-05-02 · 1 page | View document |
| 2 May 2025 | Cessation of Christopher Crittenden as a person with significant control on 2025-05-02 · 1 page | View document |
| 23 Apr 2025 | Change of details for Mr Michael Charles Jordan as a person with significant control on 2024-10-29 · 2 pages | View document |
| 22 Apr 2025 | Notification of Merebeck Limited as a person with significant control on 2024-10-29 · 2 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-06 with updates · 12 pages | View document |
| 23 Jan 2025 | Accounts for a medium company made up to 2024-07-31 · 24 pages | View document |
| 20 Dec 2024 | Change of share class name or designation · 2 pages | View document |
| 20 Dec 2024 | Particulars of variation of rights attached to shares · 6 pages | View document |
| 18 Dec 2024 | Appointment of Mr Paul Andrew Perry as a director on 2024-12-02 · 2 pages | View document |
| 25 Nov 2024 | Sub-division of shares on 2024-10-29 · 18 pages | View document |
| 15 Nov 2024 | Change of details for Mr Michael Charles Jordan as a person with significant control on 2024-10-29 · 2 pages | View document |
| 15 Nov 2024 | Memorandum and Articles of Association · 33 pages | View document |
| 15 Nov 2024 | Memorandum and Articles of Association · 31 pages | View document |
| 15 Nov 2024 | Notification of Christopher Crittenden as a person with significant control on 2024-10-29 · 2 pages | View document |
| 15 Nov 2024 | Notification of Alexander Mcnee as a person with significant control on 2024-10-29 · 2 pages | View document |
| 15 Nov 2024 | Notification of Katherine Ellis as a person with significant control on 2024-10-29 · 2 pages | View document |
| 15 Nov 2024 | Resolutions · 3 pages | View document |
| 15 Nov 2024 | Resolutions · 4 pages | View document |
| 5 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 9 Apr 2024 | Confirmation statement made on 2024-04-06 with no updates · 3 pages | View document |
| 8 Feb 2024 | Group of companies' accounts made up to 2023-07-31 · 31 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 6 Apr 2023 | Confirmation statement made on 2023-04-06 with updates · 11 pages | View document |
| 1 Mar 2023 | Group of companies' accounts made up to 2022-07-31 · 32 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 11 May 2022 | Appointment of Deborah Cavill as a director on 2022-04-05 · 2 pages | View document |
| 31 Mar 2022 | Termination of appointment of Colin Anthony Walters as a director on 2022-01-26 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Jul 2021 | Group of companies' accounts made up to 2020-07-31 · 31 pages | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 30 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES | View document |
| 30 Jan 2020 | 18/12/19 STATEMENT OF CAPITAL GBP 21055 | View document |
| 23 Jan 2020 | ARTICLES OF ASSOCIATION | View document |
| 23 Dec 2019 | ADOPT ARTICLES 18/12/2019 | View document |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 15 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES JORDAN / 01/01/2019 | View document |
| 15 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES JORDAN / 01/01/2019 | View document |
| 11 Jan 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 23 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2018 | DIRECTOR APPOINTED COLIN ANTHONY WALTERS | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | View document |
| 26 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 8 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH BAILEY | View document |
| 28 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES JORDAN / 02/01/2017 | View document |
| 8 Sep 2016 | 27/07/16 STATEMENT OF CAPITAL GBP 21053 | View document |
| 16 Aug 2016 | ADOPT ARTICLES 27/07/2016 | View document |
| 16 Aug 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 29 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 6 Apr 2016 | Annual return made up to 6 April 2016 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 29 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 7 Apr 2015 | Annual return made up to 6 April 2015 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Jun 2014 | DIRECTOR APPOINTED MR KEITH ANDREW BAILEY | View document |
| 27 Jun 2014 | SECRETARY APPOINTED IAN LOWE | View document |
| 20 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY LEE ROBSON | View document |
| 20 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE ROBSON | View document |
| 9 Apr 2014 | Annual return made up to 6 April 2014 with full list of shareholders | View document |
| 13 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 17 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 23 Apr 2013 | Annual return made up to 6 April 2013 with full list of shareholders | View document |
| 22 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JORDAN | View document |
| 22 Apr 2013 | DIRECTOR APPOINTED MR IAN LOWE | View document |
| 26 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 8 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL HILL | View document |
| 12 Apr 2012 | Annual return made up to 6 April 2012 with full list of shareholders | View document |
| 27 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 29 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL THOMAS HILL / 01/11/2011 | View document |
| 2 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 4 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders | View document |
| 27 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 6 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAILEY | View document |
| 6 Dec 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES JORDAN / 06/04/2010 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE BAILEY / 06/04/2010 | View document |
| 22 Apr 2010 | Annual return made up to 6 April 2010 with full list of shareholders | View document |
| 28 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 | View document |
| 9 Apr 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 9 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | View document |
| 25 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 27 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2005 | SECRETARY RESIGNED | View document |
| 19 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 27 Apr 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | View document |
| 28 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 | View document |
| 21 Apr 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | View document |
| 8 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 | View document |
| 17 Apr 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | View document |
| 24 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 22 Apr 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | View document |
| 17 Apr 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | View document |
| 24 Jan 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 | View document |
| 17 Apr 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS | View document |
| 10 Feb 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 | View document |
| 1 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 12 Apr 1999 | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1999 | REGISTERED OFFICE CHANGED ON 08/01/99 FROM: 23 APOLLO LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH,STAFFS B79 7TA | View document |
| 8 Jan 1999 | 287 · 1 page | View document |
| 30 Apr 1998 | RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS | View document |
| 31 Jan 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97 | View document |
| 18 Apr 1997 | RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/96 | View document |
| 4 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 28 Apr 1996 | RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Nov 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 28 Apr 1995 | RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 3 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 21 Apr 1994 | RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 21 Apr 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 2 Jun 1993 | RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 3 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | View document |
| 25 Apr 1992 | 363B · 7 pages | View document |
| 25 Apr 1992 | RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS | View document |
| 15 Jan 1992 | Resolutions · 1 page | View document |
| 15 Jan 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/91 | View document |
| 15 Jan 1992 | 88(2)R · 2 pages | View document |
| 15 Jan 1992 | Resolutions | View document |
| 2 Dec 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Nov 1991 | REGISTERED OFFICE CHANGED ON 26/11/91 FROM: ARMSTRONG ROAD LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7TA | View document |
| 26 Nov 1991 | 287 | View document |
| 26 Nov 1991 | DIRECTOR RESIGNED | View document |
| 30 Jun 1991 | 363A · 9 pages | View document |
| 30 Jun 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS | View document |
| 30 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1991 | DIRECTOR RESIGNED | View document |
| 22 Nov 1990 | COMPANY NAME CHANGED COLORMAX SYSTEMS LIMITED CERTIFICATE ISSUED ON 23/11/90 | View document |
| 19 Nov 1990 | REGISTERED OFFICE CHANGED ON 19/11/90 FROM: 3 STAFFORD PARK 12 TELFORD SHROPSHIRE TF3 3BJ | View document |
| 19 Nov 1990 | 287 | View document |
| 19 Sep 1990 | 88(2)R · 2 pages | View document |
| 17 Aug 1990 | £ NC 100/1000 11/05/90 | View document |
| 17 Aug 1990 | NC INC ALREADY ADJUSTED 11/05/90 | View document |
| 17 Aug 1990 | Resolutions · 1 page | View document |
| 17 Aug 1990 | Resolutions | View document |
| 17 Aug 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 17 Aug 1990 | 123 · 1 page | View document |
| 29 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 May 1990 | 287 | View document |
| 8 May 1990 | REGISTERED OFFICE CHANGED ON 08/05/90 FROM: ROUTH HOUSE HALL COURT HALL PARK WAY TELFORD, SHROPSHIRE, TF3 4NJ | View document |
| 6 Apr 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |