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SUMMIT (OXFORD) LIMITED

Company number 04636431

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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)
07 Jul 2020 AA Full accounts made up to 31 December 2019
30 Jun 2020 AP03 Appointment of Hugh Feargal O'neill as a secretary on 30 June 2020
30 Jun 2020 TM02 Termination of appointment of Melissa Claire Strange as a secretary on 30 June 2020
05 Jun 2020 AP01 Appointment of Dr Ventzislav Kirilov Stefanov as a director on 27 May 2020
05 Jun 2020 AP01 Appointment of Robert William Duggan as a director on 27 May 2020
05 Jun 2020 TM01 Termination of appointment of Ventzislav Kirilov Stefanov as a director on 5 June 2020
05 Jun 2020 TM01 Termination of appointment of Robert William Duggan as a director on 5 June 2020
05 Jun 2020 AP01 Appointment of Dr Ventzislav Kirilov Stefanov as a director on 5 June 2020
05 Jun 2020 AP01 Appointment of Robert William Duggan as a director on 5 June 2020
05 Jun 2020 TM01 Termination of appointment of Glyn Owain Edwards as a director on 5 June 2020
28 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
20 Dec 2019 AA01 Current accounting period shortened from 31 January 2020 to 31 December 2019
27 Jun 2019 AA Full accounts made up to 31 January 2019
15 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
31 Jul 2018 AA Full accounts made up to 31 January 2018
16 Feb 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
09 Aug 2017 AA Full accounts made up to 31 January 2017
07 Jul 2017 AD04 Register(s) moved to registered office address 136a Eastern Avenue Milton Park Abingdon Oxfordshire OX14 4SB
29 Mar 2017 AD03 Register(s) moved to registered inspection location 85B Park Drive Milton Park Abingdon Oxfordshire OX14 4RY
28 Mar 2017 AD02 Register inspection address has been changed to 85B Park Drive Milton Park Abingdon Oxfordshire OX14 4RY
28 Mar 2017 AD01 Registered office address changed from 85B Park Drive Milton Park Abingdon Oxfordshire OX14 4RY to 136a Eastern Avenue Milton Park Abingdon Oxfordshire OX14 4SB on 28 March 2017
07 Feb 2017 CS01 Confirmation statement made on 14 January 2017 with updates
17 Oct 2016 AP03 Appointment of Melissa Claire Strange as a secretary on 17 October 2016
02 Aug 2016 AA Full accounts made up to 31 January 2016
10 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000