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SUMMIX USB DEVELOPMENTS LIMITED

Company number 11300264

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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)
03 Dec 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off This document is being processed and will be available in 10 days.
17 Sep 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	View PDF Confirmation statement made on 9 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	PSC05	Change of details for Scp I Holdco (Uk) Limited as a person with significant control on 10 April 2024	View PDF Change of details for Scp I Holdco (Uk) Limited as a person with significant control on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	CH01	Director's details changed for Mr Benjamin John Mccomb on 10 April 2024	View PDF Director's details changed for Mr Benjamin John Mccomb on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AD01	Registered office address changed from Third Floor, Berkeley Square House Berkeley Square London W1J 6BU United Kingdom to Fifth Floor, Berkeley Square House Berkeley Square London W1J 6BY on 10 April 2024	View PDF Registered office address changed from Third Floor, Berkeley Square House Berkeley Square London W1J 6BU United Kingdom to Fifth Floor, Berkeley Square House Berkeley Square London W1J 6BY on 10 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AD01	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Third Floor, Berkeley Square House Berkeley Square London W1J 6BU on 9 April 2024	View PDF Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Third Floor, Berkeley Square House Berkeley Square London W1J 6BU on 9 April 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AP01	Appointment of Mr Benjamin John Mccomb as a director on 19 September 2023	View PDF Appointment of Mr Benjamin John Mccomb as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	View PDF Confirmation statement made on 9 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	View PDF Confirmation statement made on 9 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	CH01	Director's details changed for Mr Tareq Naqib on 21 August 2021	View PDF Director's details changed for Mr Tareq Naqib on 21 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	CH01	Director's details changed for Mr Shukri Shammas on 21 August 2021	View PDF Director's details changed for Mr Shukri Shammas on 21 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	View PDF Confirmation statement made on 9 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	View PDF Confirmation statement made on 9 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 May 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	View PDF Confirmation statement made on 9 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2018	AP01	Appointment of Mr Andre Charles Rose as a director on 10 October 2018	View PDF Appointment of Mr Andre Charles Rose as a director on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-10 GBP 1	View PDF Incorporation Statement of capital on 2018-04-10 GBP 1 - link opens in a new window - 57 pages (57 pages)

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SUMMIX USB DEVELOPMENTS LIMITED

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