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SUMETICA LTD

Company number 10052783

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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)
15 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2021 TM01 Termination of appointment of Stuart Hall as a director on 31 March 2021
18 Mar 2021 TM01 Termination of appointment of Martyn Keates as a director on 18 March 2021
03 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
12 Sep 2020 PSC04 Change of details for Ms Helen Louise Phillips as a person with significant control on 11 September 2020
12 Sep 2020 PSC07 Cessation of Glenn Stephen Phillips as a person with significant control on 11 September 2020
12 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with updates
05 Apr 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
04 Mar 2020 AP01 Appointment of Mr Glenn Stephen Phillips as a director on 4 March 2020
16 Jun 2019 AA Accounts for a dormant company made up to 31 March 2019
03 Apr 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
05 Nov 2018 PSC01 Notification of Helen Phillips as a person with significant control on 1 March 2018
05 Nov 2018 PSC01 Notification of Glenn Phillips as a person with significant control on 1 March 2018
28 Aug 2018 AD01 Registered office address changed from Unit 8, Kiln Workshops Pilcot Road, Crookham Village Fleet GU51 5RY England to 1 Rookery House the Street Crookham Village Fleet GU51 5RX on 28 August 2018
05 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
24 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
24 Mar 2018 PSC07 Cessation of Martyn Paul Keates as a person with significant control on 1 March 2018
24 Mar 2018 AP01 Appointment of Mr Stuart Hall as a director on 16 March 2018
02 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
25 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-31
25 Apr 2017 CS01 Confirmation statement made on 8 March 2017 with updates
09 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-09
  • GBP 100