SUMTOTAL SYSTEMS U.K. LIMITED
Company number 04058116 · Monitor this company
166 filings
| Date | Filing | |
|---|---|---|
| 13 May 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 May 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Jan 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 14 Jan 2025 | Voluntary strike-off action has been suspended | View document |
| 3 Dec 2024 | First Gazette notice for voluntary strike-off | View document |
| 3 Dec 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Nov 2024 | Application to strike the company off the register · 3 pages | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-06 with updates · 5 pages | View document |
| 26 Sep 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 · 1 page | View document |
| 16 Apr 2024 | Appointment of Mr Edward Lewis Kaufman as a director on 2024-04-11 · 2 pages | View document |
| 16 Apr 2024 | Termination of appointment of Ryan Cameron Courson as a director on 2024-04-11 · 1 page | View document |
| 30 Jan 2024 | Resolutions · 2 pages | View document |
| 30 Jan 2024 | Resolutions | View document |
| 30 Jan 2024 | Resolutions | View document |
| 30 Jan 2024 | SH20 · 1 page | View document |
| 30 Jan 2024 | CAP-SS · 1 page | View document |
| 30 Jan 2024 | Statement of capital on 2024-01-30 · 3 pages | View document |
| 30 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-29 · 3 pages | View document |
| 29 Jan 2024 | Resolutions | View document |
| 29 Jan 2024 | SH20 · 1 page | View document |
| 29 Jan 2024 | Statement of capital on 2024-01-29 · 3 pages | View document |
| 29 Jan 2024 | Resolutions · 2 pages | View document |
| 29 Jan 2024 | CAP-SS · 1 page | View document |
| 27 Jan 2024 | Resolutions | View document |
| 27 Jan 2024 | Resolutions | View document |
| 27 Jan 2024 | Resolutions · 2 pages | View document |
| 27 Jan 2024 | Resolutions | View document |
| 22 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-22 · 3 pages | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-10-06 with no updates · 3 pages | View document |
| 26 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 25 pages | View document |
| 28 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 1 Sep 2023 | Registered office address changed from 4 Coleman St. London EC2R 5AR United Kingdom to 16 st. Johns Lane Farringdon London EC1M 4BS on 2023-09-01 · 1 page | View document |
| 29 Jun 2023 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ · 1 page | View document |
| 30 Jan 2023 | Director's details changed for Ryan Cameron Courson on 2022-10-28 · 2 pages | View document |
| 14 Dec 2022 | Accounts for a small company made up to 2022-01-31 · 25 pages | View document |
| 12 Dec 2022 | Current accounting period shortened from 2023-01-31 to 2022-12-31 · 1 page | View document |
| 25 Nov 2022 | Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG · 1 page | View document |
| 25 Nov 2022 | Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG · 1 page | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-10-06 with no updates · 3 pages | View document |
| 5 Oct 2022 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 4 Coleman St. London EC2R 5AR on 2022-10-05 · 1 page | View document |
| 29 Sep 2022 | Notification of Jose Feliciano as a person with significant control on 2022-08-16 · 2 pages | View document |
| 29 Sep 2022 | Cessation of Charterhouse General Partners (Ix) Limited as a person with significant control on 2022-08-16 · 1 page | View document |
| 29 Sep 2022 | Notification of Behdad Eghbali as a person with significant control on 2022-08-16 · 2 pages | View document |
| 26 Sep 2022 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 2022-09-26 · 1 page | View document |
| 20 Jan 2022 | Accounts for a small company made up to 2021-01-31 · 25 pages | View document |
| 19 Jan 2022 | Compulsory strike-off action has been discontinued | View document |
| 19 Jan 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Jan 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Jan 2022 | First Gazette notice for compulsory strike-off | View document |
| 20 Oct 2021 | Confirmation statement made on 2021-10-06 with no updates · 3 pages | View document |
| 10 Aug 2021 | Termination of appointment of Bobby Gene Jenkins as a director on 2021-08-06 · 1 page | View document |
| 5 Aug 2021 | Appointment of Bobby Gene Jenkins as a director on 2021-03-15 · 2 pages | View document |
| 5 Aug 2021 | Appointment of Ryan Murray as a director on 2021-03-15 · 2 pages | View document |
| 5 Aug 2021 | Termination of appointment of Michael Anthony Pellegrino as a director on 2021-03-15 · 1 page | View document |
| 25 Mar 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM | View document |
| 1 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES | View document |
| 1 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 | View document |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES | View document |
| 23 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONY GLASS | View document |
| 13 Jan 2018 | DISS40 (DISS40(SOAD)) | View document |
| 11 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/01/17 | View document |
| 2 Jan 2018 | FIRST GAZETTE | View document |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES | View document |
| 19 Jun 2017 | DIRECTOR APPOINTED MR MICHAEL ANTHONY PELLEGRINO | View document |
| 19 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY AMATO | View document |
| 24 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PHILIP GLASS / 20/01/2017 | View document |
| 24 Jan 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 | View document |
| 20 Jan 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU | View document |
| 2 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | View document |
| 18 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP GLASS / 20/01/2016 | View document |
| 15 Feb 2016 | DIRECTOR APPOINTED MR ANTHONY PHILIP GLASS | View document |
| 15 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN YOUNG | View document |
| 5 Feb 2016 | AUDITOR'S RESIGNATION | View document |
| 4 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 10 Nov 2015 | Annual return made up to 6 October 2015 with full list of shareholders | View document |
| 7 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HUGHES | View document |
| 27 Aug 2015 | DIRECTOR APPOINTED MR ANTHONY PAUL AMATO | View document |
| 26 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY KEVIN HUGHES | View document |
| 26 Aug 2015 | DIRECTOR APPOINTED MR KEVIN THOMAS YOUNG | View document |
| 26 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR HARDEEP GULATI | View document |
| 26 Aug 2015 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM RIVERBANK HOUSE, 2 SWAN LANE LONDON EC4R 3TT | View document |
| 26 Aug 2015 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED | View document |
| 15 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LABORDE | View document |
| 30 Jan 2015 | CURREXT FROM 31/12/2014 TO 31/01/2015 | View document |
| 4 Nov 2014 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 13 Jun 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 35 VINE STREET LONDON EC3N 2AA | View document |
| 29 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BORGERDING | View document |
| 29 Jan 2014 | DIRECTOR APPOINTED HARDEEP SINGH GULATI | View document |
| 29 Jan 2014 | DIRECTOR APPOINTED JEFFREY LABORDE | View document |
| 23 Oct 2013 | Annual return made up to 6 October 2013 with full list of shareholders | View document |
| 26 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 Nov 2012 | SECOND FILING WITH MUD 06/10/12 FOR FORM AR01 | View document |
| 6 Nov 2012 | 06/10/12 NO CHANGES | View document |
| 6 Nov 2012 | SECRETARY APPOINTED KEVIN GERARD HUGHES | View document |
| 6 Nov 2012 | DIRECTOR APPOINTED KEVIN GERARD HUGHES | View document |
| 6 Nov 2012 | SAIL ADDRESS CHANGED FROM: 59-60 THAMES STREET WINDSOR BERKSHIRE SL4 1TX | View document |
| 29 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HILL | View document |
| 29 Oct 2012 | DIRECTOR APPOINTED KEVIN GERARD HUGHES | View document |
| 29 Oct 2012 | SECRETARY APPOINTED KEVIN GERARD HUGHES | View document |
| 29 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD HILL | View document |
| 28 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 23 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 1 Nov 2010 | Annual return made up to 6 October 2010 with full list of shareholders | View document |
| 13 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 24 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA STINNETT | View document |
| 24 Aug 2010 | DIRECTOR APPOINTED JOHN PATRICK BORGERDING | View document |
| 5 Mar 2010 | SECT 519 CA 2006 | View document |
| 7 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEINKOPF | View document |
| 16 Nov 2009 | Annual return made up to 23 August 2009 with full list of shareholders | View document |
| 19 Oct 2009 | DIRECTOR APPOINTED BARBARA DEAN STINNETT | View document |
| 19 Oct 2009 | DIRECTOR APPOINTED TIMOTHY JAMES STEINKOPF | View document |
| 19 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR NEIL LAIRD | View document |
| 21 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 21 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN KRAMER | View document |
| 21 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 27 Oct 2008 | RETURN MADE UP TO 22/08/08; NO CHANGE OF MEMBERS | View document |
| 24 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR ERIKA ROTTENBERG | View document |
| 24 Sep 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | View document |
| 16 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2007 | DIRECTOR RESIGNED | View document |
| 16 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2007 | AUDITOR'S RESIGNATION | View document |
| 12 Oct 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | View document |
| 31 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 31 Aug 2006 | SECRETARY RESIGNED | View document |
| 29 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | View document |
| 25 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2005 | DIRECTOR RESIGNED | View document |
| 5 Nov 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Jul 2004 | SECRETARY RESIGNED | View document |
| 16 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 19 Mar 2004 | COMPANY NAME CHANGED DOCENT (UK) LIMITED CERTIFICATE ISSUED ON 19/03/04 | View document |
| 25 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 26 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 27 Aug 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | View document |
| 2 Dec 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 13 Aug 2002 | DIRECTOR RESIGNED | View document |
| 21 Jun 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 30 May 2002 | SECRETARY RESIGNED | View document |
| 30 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2002 | NEW SECRETARY APPOINTED | View document |
| 30 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2002 | DIRECTOR RESIGNED | View document |
| 11 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | View document |
| 19 Mar 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 | View document |
| 7 Mar 2001 | REGISTERED OFFICE CHANGED ON 07/03/01 FROM: 35 QUEENSBURY PLACE BLACKWATER SURREY GU17 9XL | View document |
| 24 Nov 2000 | COMPANY NAME CHANGED LIFTPRINT LIMITED CERTIFICATE ISSUED ON 27/11/00 | View document |
| 17 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2000 | REGISTERED OFFICE CHANGED ON 17/11/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU | View document |
| 17 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2000 | SECRETARY RESIGNED | View document |
| 14 Nov 2000 | DIRECTOR RESIGNED | View document |
| 23 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |