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SUMMIT TRADE EVENTS LTD

Company number 06446907

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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)
01 Oct 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019
01 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
01 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
01 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
20 Mar 2020 CH01 Director's details changed for James Richard Warsop on 16 March 2020
06 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
25 Nov 2019 AP03 Appointment of Jared Stephen Cranney as a secretary on 25 November 2019
24 Sep 2019 PSC05 Change of details for International Trade and Exhibitions (Jv) Limited as a person with significant control on 20 September 2019
02 Jul 2019 AA Audit exemption subsidiary accounts made up to 30 September 2018
02 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/18
02 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/18
02 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/18
09 May 2019 AP01 Appointment of James Richard Warsop as a director on 23 April 2019
08 May 2019 TM01 Termination of appointment of Desmond William James Mcewan as a director on 24 April 2019
08 May 2019 TM01 Termination of appointment of Andrew Beach as a director on 23 April 2019
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
12 Oct 2018 CH01 Director's details changed for Mr Andrew Beach on 8 October 2018
08 Oct 2018 AD01 Registered office address changed from 105-109 Salusbury Road London NW6 6RG to 2 Kingdom Street London England W2 6JG on 8 October 2018
08 Oct 2018 PSC05 Change of details for International Trade and Exhibitions (Jv) Limited as a person with significant control on 8 October 2018
20 Jun 2018 AA Audit exemption subsidiary accounts made up to 30 September 2017
20 Jun 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/17
20 Jun 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/17
20 Jun 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/17
07 Mar 2018 TM02 Termination of appointment of Anneka Kingan as a secretary on 6 March 2018
14 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates