Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2024 |
TM01 |
Termination of appointment of Guy Andrew Warren as a director on 1 November 2024
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06 Nov 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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16 Feb 2024 |
CH01 |
Director's details changed for Mr James Arthur Colquhoun on 5 February 2024
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15 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr James Arthur Colquhoun as a director on 13 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Iveta Cabajova as a director on 1 December 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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21 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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17 Aug 2022 |
PSC05 |
Change of details for Itrs Holdings Scotland Limited as a person with significant control on 17 August 2022
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17 Aug 2022 |
AD01 |
Registered office address changed from Gordon Lamb House 3 Jackson's Entry Edinburgh EH8 8PJ to 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on 17 August 2022
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17 May 2022 |
MR01 |
Registration of charge SC2244030005, created on 6 May 2022
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14 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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16 Jul 2021 |
TM01 |
Termination of appointment of Stephen Turner as a director on 30 June 2021
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01 Feb 2021 |
MR01 |
Registration of charge SC2244030004, created on 22 January 2021
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21 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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30 Sep 2020 |
AA |
Full accounts made up to 31 March 2020
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22 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
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11 Oct 2019 |
AA |
Full accounts made up to 31 March 2019
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30 May 2019 |
AP01 |
Appointment of Ms Iveta Cabajova as a director on 22 May 2019
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24 Oct 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with updates
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18 Oct 2018 |
PSC05 |
Change of details for Sumerian Holdings Limited as a person with significant control on 6 August 2018
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18 Oct 2018 |
PSC05 |
Change of details for Sumerian Holdings Limited as a person with significant control on 31 July 2018
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06 Aug 2018 |
CERTNM |
Company name changed sumerian europe LIMITED\certificate issued on 06/08/18
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CONNOT ‐
Change of name notice
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