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SUMMIT DIGITAL LIMITED

Company number 06345775

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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)
29 Aug 2024 CS01 Confirmation statement made on 29 August 2024 with no updates
05 Apr 2024 AA Accounts for a dormant company made up to 30 June 2023
01 Nov 2023 AD01 Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX England to C/O Moore (South) Llp Suite 3, Second Floor, Friary Court 13 - 21 High Street Guildford GU1 3DG on 1 November 2023
14 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
03 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
10 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with updates
21 Jan 2022 AA Accounts for a dormant company made up to 30 June 2021
20 Dec 2021 AP01 Appointment of Mr Alistair Bennallack as a director on 30 November 2021
17 Dec 2021 AP03 Appointment of Mr Simon Hulls as a secretary on 30 November 2021
17 Dec 2021 TM01 Termination of appointment of Simon Thomas Phillipson as a director on 30 November 2021
17 Dec 2021 TM02 Termination of appointment of Julie Elaine Raffe as a secretary on 30 November 2021
19 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with updates
14 Jul 2021 AA Micro company accounts made up to 30 June 2020
26 Feb 2021 AP03 Appointment of Julie Elaine Raffe as a secretary on 12 February 2021
26 Feb 2021 TM02 Termination of appointment of Raffaela Cosentino as a secretary on 12 February 2021
18 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with updates
03 Apr 2020 AA Accounts for a dormant company made up to 30 June 2019
15 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
01 Feb 2019 TM02 Termination of appointment of Shaun Driscoll as a secretary on 30 January 2019
11 Jan 2019 AA Accounts for a dormant company made up to 30 June 2018
20 Dec 2018 TM01 Termination of appointment of Nick John Sims as a director on 20 December 2018
20 Dec 2018 AP03 Appointment of Raffaela Cosentino as a secretary on 20 December 2018
15 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
15 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
21 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with updates