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SUMIT (UK) LIMITED

Company number 03639410

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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)
01 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Sep 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 May 2021	AD01	Registered office address changed from 17 Cosgrove Road Old Stratford Milton Keynes MK19 6AG to 35 Haydock Close Bletchley Milton Keynes Bucks MK3 5LL on 11 May 2021	View PDF Registered office address changed from 17 Cosgrove Road Old Stratford Milton Keynes MK19 6AG to 35 Haydock Close Bletchley Milton Keynes Bucks MK3 5LL on 11 May 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	View PDF Confirmation statement made on 28 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	View PDF Confirmation statement made on 28 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	View PDF Confirmation statement made on 28 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with updates	View PDF Confirmation statement made on 28 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2017	PSC01	Notification of Joy Davies as a person with significant control on 31 March 2017	View PDF Notification of Joy Davies as a person with significant control on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	PSC07	Cessation of Sheila Isabel Martin as a person with significant control on 31 March 2017	View PDF Cessation of Sheila Isabel Martin as a person with significant control on 31 March 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	PSC07	Cessation of Neil Martin as a person with significant control on 31 March 2017	View PDF Cessation of Neil Martin as a person with significant control on 31 March 2017 - link opens in a new window - 1 page (1 page)
13 Aug 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 May 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 31 March 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Apr 2017	TM01	Termination of appointment of Neil Martin as a director on 31 March 2017	View PDF Termination of appointment of Neil Martin as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
12 Apr 2017	TM01	Termination of appointment of Sheila Isabel Martin as a director on 31 March 2017	View PDF Termination of appointment of Sheila Isabel Martin as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
12 Apr 2017	TM02	Termination of appointment of Sheila Isabel Martin as a secretary on 31 March 2017	View PDF Termination of appointment of Sheila Isabel Martin as a secretary on 31 March 2017 - link opens in a new window - 1 page (1 page)

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SUMIT (UK) LIMITED

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