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SUMMIX LIMITED

Company number 05960166

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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 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	AD01	Registered office address changed from 30 City Road London EC1Y 2AB to Fifth Floor, Berkeley Square House Berkeley Square London W1J 6BY on 10 April 2024	View PDF Registered office address changed from 30 City Road London EC1Y 2AB to Fifth Floor, Berkeley Square House Berkeley Square London W1J 6BY on 10 April 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	View PDF Confirmation statement made on 9 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	View PDF Confirmation statement made on 9 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Sep 2021	CH01	Director's details changed for Mr Tareq Naqib on 21 August 2021	View PDF Director's details changed for Mr Tareq Naqib on 21 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	CH03	Secretary's details changed for Tareq Naqib on 21 August 2021	View PDF Secretary's details changed for Tareq Naqib on 21 August 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	PSC04	Change of details for Mr Tareq Naqib as a person with significant control on 21 August 2021	View PDF Change of details for Mr Tareq Naqib as a person with significant control on 21 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	CH01	Director's details changed for Mr Shukri Shammas on 21 August 2021	View PDF Director's details changed for Mr Shukri Shammas on 21 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	PSC04	Change of details for Mr Shukri Shammas as a person with significant control on 21 August 2021	View PDF Change of details for Mr Shukri Shammas as a person with significant control on 21 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Nov 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	View PDF Confirmation statement made on 9 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
16 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	View PDF Confirmation statement made on 9 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
03 Dec 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	View PDF Confirmation statement made on 9 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	TM01	Termination of appointment of Andre Charles Rose as a director on 10 October 2018	View PDF Termination of appointment of Andre Charles Rose as a director on 10 October 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
17 Oct 2018	AP01	Appointment of Mr Andre Charles Rose as a director on 10 October 2018	View PDF Appointment of Mr Andre Charles Rose as a director on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	View PDF Confirmation statement made on 9 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)
31 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	View PDF Confirmation statement made on 9 October 2016 with updates - link opens in a new window - 6 pages (6 pages)

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SUMMIX LIMITED

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