SUMMIT MARKETING SERVICES LTD

Company number 03134708

Date	Type	Description	View / Download
25 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
25 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
15 Jun 2017	MR01	Registration of charge 031347080002, created on 9 June 2017	(23 pages)
30 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(6 pages)
17 Nov 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(21 pages)
24 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(130 pages)
24 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
24 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
12 Apr 2016	AP01	Appointment of Ms Stacey White as a director on 12 April 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of Stephen John Latter as a director on 12 April 2016	(1 page)
16 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100	(5 pages)
21 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(23 pages)
01 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(135 pages)
01 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
01 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
09 Jul 2015	AD01	Registered office address changed from Sky Light City Tower 50 Basinghall Street London EC2V 5DE England to Wellington Place 63 Mount Ephraim Tunbridge Wells Kent TN4 8BG on 9 July 2015	(1 page)
19 May 2015	CH01	Director's details changed for Mr Eugene Jared Golembiewski on 14 May 2015	(2 pages)
14 Apr 2015	AA	Audit exemption subsidiary accounts made up to 30 April 2014	(24 pages)
14 Apr 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/14	(86 pages)
14 Apr 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/14	(1 page)
25 Mar 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/14	(3 pages)
18 Mar 2015	AP01	Appointment of Mr Stephen John Latter as a director on 18 March 2015	(2 pages)
05 Mar 2015	TM01	Termination of appointment of Stephen John Latter as a director on 28 February 2015	(1 page)
19 Feb 2015	AP03	Appointment of Miss Stacey White as a secretary on 19 February 2015	(2 pages)
11 Feb 2015	AP01	Appointment of Mr Eugene Jared Golembiewski as a director on 11 February 2015	(2 pages)

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