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SUMMIT OUTDOORS & LEISURE PLC

Company number 03419643

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with no updates	View PDF Confirmation statement made on 14 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2024	AA	Audit exemption subsidiary accounts made up to 2 December 2023	View PDF Audit exemption subsidiary accounts made up to 2 December 2023 - link opens in a new window - 23 pages (23 pages)
29 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 02/12/23 - link opens in a new window - 44 pages (44 pages)
29 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 02/12/23 - link opens in a new window - 1 page (1 page)
29 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 02/12/23 - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2023	AA	Full accounts made up to 3 December 2022	View PDF Full accounts made up to 3 December 2022 - link opens in a new window - 28 pages (28 pages)
31 Oct 2022	AP01	Appointment of Mr Daniel Steven Beverley as a director on 31 October 2022	View PDF Appointment of Mr Daniel Steven Beverley as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	MR04	Satisfaction of charge 034196430008 in full	View PDF Satisfaction of charge 034196430008 in full - link opens in a new window - 1 page (1 page)
09 Jun 2022	AA	Full accounts made up to 27 November 2021	View PDF Full accounts made up to 27 November 2021 - link opens in a new window - 28 pages (28 pages)
12 May 2022	TM01	Termination of appointment of Paul William Beverley as a director on 26 April 2022	View PDF Termination of appointment of Paul William Beverley as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 27 pages (27 pages)
17 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	View PDF Confirmation statement made on 14 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 26 pages (26 pages)
28 Aug 2019	AP03	Appointment of Mr David Charles Topple as a secretary on 28 August 2019	View PDF Appointment of Mr David Charles Topple as a secretary on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	TM02	Termination of appointment of Sarah Lawrence as a secretary on 28 August 2019	View PDF Termination of appointment of Sarah Lawrence as a secretary on 28 August 2019 - link opens in a new window - 1 page (1 page)
22 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	View PDF Confirmation statement made on 14 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	AA	Full accounts made up to 1 December 2018	View PDF Full accounts made up to 1 December 2018 - link opens in a new window - 28 pages (28 pages)
03 Sep 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	View PDF Confirmation statement made on 14 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2018	AA	Full accounts made up to 2 December 2017	View PDF Full accounts made up to 2 December 2017 - link opens in a new window - 27 pages (27 pages)
06 Apr 2018	MR01	Registration of charge 034196430008, created on 6 April 2018	View PDF Registration of charge 034196430008, created on 6 April 2018 - link opens in a new window - 31 pages (31 pages)
01 Mar 2018	TM01	Termination of appointment of Brian Neil Beverley as a director on 16 February 2018	View PDF Termination of appointment of Brian Neil Beverley as a director on 16 February 2018 - link opens in a new window - 1 page (1 page)
08 Sep 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	View PDF Confirmation statement made on 14 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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SUMMIT OUTDOORS & LEISURE PLC

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