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SUMIT (COMPANY SECRETARY) LIMITED

Company number 03675580

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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)
18 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
14 May 2023 AA Accounts for a dormant company made up to 30 November 2022
20 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
21 Jul 2022 AA Accounts for a dormant company made up to 30 November 2021
11 Jan 2022 CS01 Confirmation statement made on 17 December 2021 with no updates
22 Jul 2021 AA Accounts for a dormant company made up to 30 November 2020
18 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
17 Jun 2020 AA Accounts for a dormant company made up to 30 November 2019
24 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
27 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
17 Dec 2018 PSC07 Cessation of Sumit (Uk) Limited as a person with significant control on 10 January 2018
17 Dec 2018 PSC01 Notification of Phillip Beard as a person with significant control on 6 April 2016
30 Nov 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
18 Oct 2018 TM01 Termination of appointment of Julie Webb as a director on 10 January 2018
04 Jul 2018 AA Accounts for a dormant company made up to 30 November 2017
27 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
04 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
10 Jan 2017 CS01 Confirmation statement made on 27 November 2016 with updates
10 Jan 2017 AD01 Registered office address changed from 17 Cosgrove Road Old Stratford Milton Keynes MK19 6AG to The Station House 15 Station Road St. Ives PE27 5BH on 10 January 2017
20 Sep 2016 AA Accounts for a dormant company made up to 30 November 2015
15 Jan 2016 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
15 Jan 2016 AP01 Appointment of Philip Beard as a director on 6 October 2015
14 Jan 2016 TM01 Termination of appointment of Sumit (Uk) Limited as a director on 6 October 2015
14 Jan 2016 TM02 Termination of appointment of Sheila Isabel Martin as a secretary on 6 October 2015