| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2022-04-07 |
delete address 10 CLOISTERS HOUSE 8 BATTEREA PARK ROAD LONDON SW8 4BG |
| 2022-04-07 |
insert address 5 CLOISTERS HOUSE 8 BATTERSEA PARK ROAD LONDON ENGLAND SW8 4BG |
| 2022-04-07 |
update registered_address |
| 2022-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2022 FROM
10 CLOISTERS HOUSE
8 BATTEREA PARK ROAD
LONDON
SW8 4BG |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 2020-02-07 |
delete company_previous_name SUMMIT GROUP MANAGED SERVICES LIMITED |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 2019-02-07 |
delete company_previous_name SUMMIT BUSINESS SERVICES LIMITED |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
| 2016-07-07 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
| 2016-06-13 |
update statutory_documents 13/06/16 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
| 2015-07-07 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
| 2015-06-13 |
update statutory_documents 13/06/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-13 => 2014-06-13 |
| 2014-07-07 |
update returns_next_due_date 2014-07-11 => 2015-07-11 |
| 2014-06-13 |
update statutory_documents 13/06/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-13 => 2013-06-13 |
| 2013-07-01 |
update returns_next_due_date 2013-07-11 => 2014-07-11 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 64303 - Activities of venture and development capital companies |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-13 => 2012-06-13 |
| 2013-06-21 |
update returns_next_due_date 2012-07-11 => 2013-07-11 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-13 |
update statutory_documents 13/06/13 FULL LIST |
| 2012-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-13 |
update statutory_documents 13/06/12 FULL LIST |
| 2011-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-13 |
update statutory_documents 13/06/11 FULL LIST |
| 2010-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-21 |
update statutory_documents 13/06/10 FULL LIST |
| 2009-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 2008-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-06-13 |
update statutory_documents RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 2007-09-14 |
update statutory_documents RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 2007-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/07 FROM:
THE PAVILION
3 BROADGATE
LONDON
EC2M 2QS |
| 2006-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-14 |
update statutory_documents RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 2005-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-13 |
update statutory_documents RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 2004-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-17 |
update statutory_documents RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 2003-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-17 |
update statutory_documents RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 2002-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-21 |
update statutory_documents RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 2002-06-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-20 |
update statutory_documents RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 2000-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-07-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/07/00 |
| 2000-06-20 |
update statutory_documents RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 2000-01-26 |
update statutory_documents COMPANY NAME CHANGED
SUMMIT GROUP MANAGED SERVICES LI
MITED
CERTIFICATE ISSUED ON 27/01/00 |
| 1999-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-08-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/08/99 |
| 1999-07-13 |
update statutory_documents RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS |
| 1999-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-20 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-19 |
update statutory_documents COMPANY NAME CHANGED
SUMMIT BUSINESS SERVICES LIMITED
CERTIFICATE ISSUED ON 20/01/99 |
| 1998-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-07-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/07/98 |
| 1998-06-18 |
update statutory_documents RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS |
| 1997-07-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
| 1997-07-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-20 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |