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SUMMIT MEDICAL GROUP LIMITED

Company number 06535034

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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)
27 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
19 Feb 2024	MR04	Satisfaction of charge 065350340007 in full	View PDF Satisfaction of charge 065350340007 in full - link opens in a new window - 1 page (1 page)
25 Apr 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
21 Apr 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages) Download iXBRL
19 May 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	View PDF Confirmation statement made on 14 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
18 Dec 2020	TM02	Termination of appointment of Alastair John Mckay as a secretary on 18 December 2020	View PDF Termination of appointment of Alastair John Mckay as a secretary on 18 December 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	AP01	Appointment of Mr Christopher Paul Lee as a director on 21 July 2020	View PDF Appointment of Mr Christopher Paul Lee as a director on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	View PDF Confirmation statement made on 14 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	TM01	Termination of appointment of Daniel John Bee as a director on 26 February 2020	View PDF Termination of appointment of Daniel John Bee as a director on 26 February 2020 - link opens in a new window - 1 page (1 page)
28 Nov 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 40 pages (40 pages)
10 Jul 2019	AR01	Annual return made up to 14 March 2009 with full list of shareholders	View PDF Annual return made up to 14 March 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
15 Jun 2019	MR04	Satisfaction of charge 065350340006 in full	View PDF Satisfaction of charge 065350340006 in full - link opens in a new window - 4 pages (4 pages)
15 Jun 2019	MR04	Satisfaction of charge 065350340005 in full	View PDF Satisfaction of charge 065350340005 in full - link opens in a new window - 4 pages (4 pages)
31 May 2019	RP04AR01	Second filing of the annual return made up to 14 March 2016	View PDF Second filing of the annual return made up to 14 March 2016 - link opens in a new window - 26 pages (26 pages)
31 May 2019	RP04AR01	Second filing of the annual return made up to 14 March 2015	View PDF Second filing of the annual return made up to 14 March 2015 - link opens in a new window - 27 pages (27 pages)
31 May 2019	RP04AR01	Second filing of the annual return made up to 14 March 2014	View PDF Second filing of the annual return made up to 14 March 2014 - link opens in a new window - 26 pages (26 pages)
31 May 2019	RP04AR01	Second filing of the annual return made up to 14 March 2013	View PDF Second filing of the annual return made up to 14 March 2013 - link opens in a new window - 24 pages (24 pages)
31 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 December 2012 GBP 2,323,880	View PDF Second filing of a statement of capital following an allotment of shares on 24 December 2012 GBP 2,323,880 - link opens in a new window - 9 pages (9 pages)
31 May 2019	RP04AR01	Second filing of the annual return made up to 14 March 2012	View PDF Second filing of the annual return made up to 14 March 2012 - link opens in a new window - 23 pages (23 pages)
31 May 2019	RP04AR01	Second filing of the annual return made up to 14 March 2011	View PDF Second filing of the annual return made up to 14 March 2011 - link opens in a new window - 24 pages (24 pages)
31 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 October 2010 GBP 2,285,380	View PDF Second filing of a statement of capital following an allotment of shares on 6 October 2010 GBP 2,285,380 - link opens in a new window - 9 pages (9 pages)

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SUMMIT MEDICAL GROUP LIMITED

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