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SUMMIT ADVISORY LIMITED

Company number 06632878

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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)
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
31 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2023 MA Memorandum and Articles of Association
31 Aug 2023 SH08 Change of share class name or designation
26 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
15 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
29 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
05 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
30 Jul 2020 CH01 Director's details changed for Mr Jonathan Wall on 30 July 2020
17 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
06 Jul 2020 PSC05 Change of details for Elman Wall Limited as a person with significant control on 31 May 2019
06 Jul 2020 PSC07 Cessation of Jonathan Wall as a person with significant control on 6 April 2016
29 Jun 2020 PSC04 Change of details for Ms Deborah Suzanne Potts as a person with significant control on 6 April 2016
26 Jun 2020 PSC05 Change of details for Elman Wall Limited as a person with significant control on 6 April 2016
03 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
05 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
25 Aug 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
25 Aug 2017 PSC04 Change of details for Ms Deborah Suzanne Potts as a person with significant control on 6 April 2016
25 Aug 2017 PSC04 Change of details for Mr Jonathan Wall as a person with significant control on 6 April 2016
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015