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SUMIT (UK) LIMITED

Company number 03639410

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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)
25 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 100
12 Apr 2017 TM01 Termination of appointment of Neil Martin as a director on 31 March 2017
12 Apr 2017 TM01 Termination of appointment of Sheila Isabel Martin as a director on 31 March 2017
12 Apr 2017 TM02 Termination of appointment of Sheila Isabel Martin as a secretary on 31 March 2017
08 Nov 2016 CS01 Confirmation statement made on 28 September 2016 with updates
22 Aug 2016 AA Micro company accounts made up to 31 December 2015
07 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
01 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Feb 2015 TM01 Termination of appointment of Robert Ian Bray as a director on 20 January 2015
14 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 91
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
23 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Apr 2012 AA01 Previous accounting period extended from 31 July 2011 to 31 December 2011
27 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
27 Oct 2011 CH01 Director's details changed for Mrs Sheila Isabel Martin on 17 July 2011
27 Oct 2011 CH01 Director's details changed for Neil Martin on 17 July 2011
27 Oct 2011 CH03 Secretary's details changed for Mrs Sheila Isabel Martin on 17 July 2011
30 Jun 2011 AD01 Registered office address changed from 10a Quilter Meadow Old Farm Park Milton Keynes MK7 8QD on 30 June 2011
19 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
22 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
16 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
19 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders