- Company Overview for SUMMIX INVESTMENTS LIMITED (06316409)
- Filing history for SUMMIX INVESTMENTS LIMITED (06316409)
- People for SUMMIX INVESTMENTS LIMITED (06316409)
- Charges for SUMMIX INVESTMENTS LIMITED (06316409)
- More for SUMMIX INVESTMENTS LIMITED (06316409)
| 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 | Full accounts made up to 31 December 2015 | |
| 25 Jul 2016 | CS01 | Confirmation statement made on 18 July 2016 with updates | |
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 19 Aug 2015 | AR01 |
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
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| 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 | |
| 08 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 04 Aug 2014 | AR01 |
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
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| 04 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 07 Aug 2013 | AR01 |
Annual return made up to 18 July 2013 with full list of shareholders
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| 07 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 07 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 03 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 26 Jul 2012 | AR01 | Annual return made up to 18 July 2012 with full list of shareholders | |
| 04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 02 Aug 2011 | AR01 | Annual return made up to 18 July 2011 with full list of shareholders | |
| 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 | |
| 25 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 26 Aug 2010 | AR01 | Annual return made up to 18 July 2010 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 | |
| 01 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 27 Jul 2009 | 363a | Return made up to 18/07/09; full list of members | |
| 08 Sep 2008 | 363a | Return made up to 18/07/08; full list of members | |
| 11 Jul 2008 | 225 | Accounting reference date extended from 31/07/2008 to 31/12/2008 |