SUMMIX CGE DEVELOPMENTS LIMITED

Company number 10663608 ·

Active

29 filings

Date Filing
25 Mar 2026 Confirmation statement made on 2026-03-09 with no updates · 3 pages View document
19 Mar 2025 Confirmation statement made on 2025-03-09 with no updates · 3 pages View document
13 Jan 2025 Termination of appointment of Andre Charles Rose as a director on 2024-12-18 · 1 page View document
13 Jan 2025 Appointment of Miss Niamh O'connor as a director on 2024-12-18 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
17 Apr 2024 Director's details changed for Mr Benjamin John Mccomb on 2024-04-10 · 2 pages View document
17 Apr 2024 Change of details for Scp I Holdco (Uk) Limited as a person with significant control on 2024-04-10 · 2 pages View document
10 Apr 2024 Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Fifth Floor, Berkeley Square House Berkeley Square London W1J 6BY on 2024-04-10 · 1 page View document
13 Mar 2024 Confirmation statement made on 2024-03-09 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Oct 2023 Appointment of Mr Benjamin John Mccomb as a director on 2023-09-19 · 2 pages View document
29 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
31 Mar 2023 Confirmation statement made on 2023-03-09 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Mar 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Nov 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 View document
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
15 May 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES View document
17 Oct 2018 DIRECTOR APPOINTED MR ANDRE CHARLES ROSE View document
27 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES View document
4 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCP I HOLDCO (UK) LIMITED View document
4 Jan 2018 CESSATION OF SUMMIX LIMITED AS A PSC View document
10 May 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017 View document
10 Mar 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document