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SUMMIT TACKLE LIMITED

Company number 09352854

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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)
21 May 2024 CS01 Confirmation statement made on 18 May 2024 with updates
05 Dec 2023 AA Micro company accounts made up to 31 March 2023
23 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
20 Dec 2022 AA Micro company accounts made up to 31 March 2022
18 May 2022 CS01 Confirmation statement made on 18 May 2022 with updates
18 May 2022 SH01 Statement of capital following an allotment of shares on 30 April 2022
  • GBP 200
21 Dec 2021 AA Micro company accounts made up to 31 March 2021
13 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
26 Jan 2021 AA Micro company accounts made up to 31 March 2020
15 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
27 Nov 2019 AA Micro company accounts made up to 31 March 2019
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
24 Sep 2018 AD01 Registered office address changed from C/O Pkf Littlejohn 2nd Floor 1 Westferry Circus London E14 4HD to Unit 3-11, Avenue Business Park Justin Road London E4 8SU on 24 September 2018
08 Jan 2018 CS01 Confirmation statement made on 12 December 2017 with no updates
16 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
16 Jan 2017 CS01 Confirmation statement made on 12 December 2016 with updates
19 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
18 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
07 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Provision of article 8.2 shall not apply to allotment of 99 ord shares of £1.00 11/02/2015
26 Apr 2015 AP01 Appointment of Jennifer Innes as a director on 11 February 2015
16 Apr 2015 SH01 Statement of capital following an allotment of shares on 11 February 2015
  • GBP 100