Companies House does not verify the accuracy of the information filed

SUMIT (COMPANY SECRETARY) LIMITED

Company number 03675580

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
16 Aug 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2022	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	View PDF Confirmation statement made on 17 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with updates	View PDF Confirmation statement made on 17 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2018	PSC07	Cessation of Sumit (Uk) Limited as a person with significant control on 10 January 2018	View PDF Cessation of Sumit (Uk) Limited as a person with significant control on 10 January 2018 - link opens in a new window - 1 page (1 page)
17 Dec 2018	PSC01	Notification of Phillip Beard as a person with significant control on 6 April 2016	View PDF Notification of Phillip Beard as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	TM01	Termination of appointment of Julie Webb as a director on 10 January 2018	View PDF Termination of appointment of Julie Webb as a director on 10 January 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	View PDF Confirmation statement made on 27 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jan 2017	CS01	Confirmation statement made on 27 November 2016 with updates	View PDF Confirmation statement made on 27 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2017	AD01	Registered office address changed from 17 Cosgrove Road Old Stratford Milton Keynes MK19 6AG to The Station House 15 Station Road St. Ives PE27 5BH on 10 January 2017	View PDF Registered office address changed from 17 Cosgrove Road Old Stratford Milton Keynes MK19 6AG to The Station House 15 Station Road St. Ives PE27 5BH on 10 January 2017 - link opens in a new window - 1 page (1 page)
20 Sep 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jan 2016	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Jan 2016	AP01	Appointment of Philip Beard as a director on 6 October 2015	View PDF Appointment of Philip Beard as a director on 6 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Jan 2016	TM01	Termination of appointment of Sumit (Uk) Limited as a director on 6 October 2015	View PDF Termination of appointment of Sumit (Uk) Limited as a director on 6 October 2015 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

SUMIT (COMPANY SECRETARY) LIMITED

Filter by category