- Company Overview for SUMMIX LIMITED (05960166)
- Filing history for SUMMIX LIMITED (05960166)
- People for SUMMIX LIMITED (05960166)
- Charges for SUMMIX LIMITED (05960166)
- More for SUMMIX LIMITED (05960166)
| 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) |
|---|---|---|---|
| 04 Oct 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 16 Nov 2015 | AR01 |
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
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| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 19 Jun 2015 | AD01 | Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 19 June 2015 | |
| 15 Oct 2014 | AR01 |
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
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|
| 08 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 05 Nov 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 14 Oct 2013 | AR01 |
Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
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|
| 11 Oct 2012 | AR01 | Annual return made up to 9 October 2012 with full list of shareholders | |
| 03 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 31 Oct 2011 | AR01 | Annual return made up to 9 October 2011 with full list of shareholders | |
| 04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 20 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 20 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 01 Feb 2011 | CH03 | Secretary's details changed for Tareq Naqib on 4 January 2011 | |
| 01 Feb 2011 | CH01 | Director's details changed for Tareq Naqib on 4 January 2011 | |
| 16 Nov 2010 | AR01 | Annual return made up to 9 October 2010 with full list of shareholders | |
| 25 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 11 Nov 2009 | AR01 | Annual return made up to 9 October 2009 with full list of shareholders | |
| 11 Nov 2009 | CH03 | Secretary's details changed for Tareq Naqib on 12 August 2009 | |
| 11 Nov 2009 | CH01 | Director's details changed for Tareq Naqib on 12 August 2009 | |
| 13 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 21 Dec 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 28 Oct 2008 | 363a | Return made up to 09/10/08; full list of members | |
| 04 Aug 2008 | 225 | Accounting reference date extended from 31/10/2007 to 31/12/2007 |