SUM LIMITED

04354672
20 MONTGOMERY AVENUE LEEDS UNITED KINGDOM LS16 5RQ

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 11 Buy now
31 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 11 Buy now
24 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Sep 2022 accounts Annual Accounts 12 Buy now
07 Sep 2022 capital Notice of cancellation of shares 4 Buy now
07 Sep 2022 capital Return of purchase of own shares 3 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jun 2022 officers Termination of appointment of director (Walter Towart) 1 Buy now
22 Jun 2022 officers Termination of appointment of director (Thomas Martin Flannery) 1 Buy now
24 Sep 2021 accounts Annual Accounts 12 Buy now
27 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 accounts Annual Accounts 11 Buy now
27 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2019 accounts Annual Accounts 11 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Sep 2018 accounts Annual Accounts 11 Buy now
17 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2018 officers Change of particulars for director (Mr Walter Towart) 2 Buy now
17 Jul 2018 officers Change of particulars for director (Mr Andrew David Schmidt) 2 Buy now
15 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
14 Mar 2018 capital Notice of name or other designation of class of shares 2 Buy now
13 Mar 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Mar 2018 resolution Resolution 13 Buy now
28 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 12 Buy now
09 May 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Apr 2017 gazette Gazette Notice Compulsory 1 Buy now
03 Feb 2017 officers Termination of appointment of director (Bret Colclough) 1 Buy now
09 Oct 2016 accounts Annual Accounts 5 Buy now
11 Feb 2016 annual-return Annual Return 6 Buy now
30 Sep 2015 accounts Annual Accounts 3 Buy now
16 Feb 2015 annual-return Annual Return 6 Buy now
28 May 2014 officers Termination of appointment of secretary (Andrew Schmidt) 1 Buy now
28 May 2014 officers Change of particulars for director (Mr Andrew David Schmidt) 2 Buy now
28 May 2014 officers Appointment of director (Mr Bret Colclough) 2 Buy now
02 Apr 2014 accounts Annual Accounts 3 Buy now
06 Feb 2014 annual-return Annual Return 6 Buy now
14 May 2013 accounts Annual Accounts 3 Buy now
04 Mar 2013 annual-return Annual Return 6 Buy now
20 Aug 2012 accounts Annual Accounts 4 Buy now
25 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Mar 2012 officers Appointment of director (Thomas Martin Flannery) 2 Buy now
20 Jan 2012 annual-return Annual Return 5 Buy now
29 Mar 2011 accounts Annual Accounts 4 Buy now
25 Jan 2011 annual-return Annual Return 6 Buy now
24 Jan 2011 officers Termination of appointment of director (Christopher Thompson) 1 Buy now
05 Mar 2010 accounts Annual Accounts 4 Buy now
01 Feb 2010 annual-return Annual Return 5 Buy now
01 Feb 2010 officers Change of particulars for director (Andrew Schmidt) 2 Buy now
01 Feb 2010 officers Change of particulars for director (Walter Towart) 2 Buy now
12 Feb 2009 accounts Annual Accounts 4 Buy now
03 Feb 2009 annual-return Return made up to 17/01/09; full list of members 4 Buy now
05 Jun 2008 accounts Annual Accounts 4 Buy now
07 Feb 2008 annual-return Return made up to 17/01/08; full list of members 3 Buy now
19 Apr 2007 accounts Annual Accounts 4 Buy now
19 Feb 2007 annual-return Return made up to 17/01/07; full list of members 3 Buy now
30 May 2006 accounts Annual Accounts 4 Buy now
07 Mar 2006 annual-return Return made up to 17/01/06; full list of members 3 Buy now
07 Mar 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
12 Jan 2006 officers New director appointed 2 Buy now
18 Oct 2005 accounts Annual Accounts 4 Buy now
16 Aug 2005 change-of-name Certificate Change Of Name Company 2 Buy now
15 Apr 2005 officers Secretary resigned 1 Buy now
15 Apr 2005 officers New secretary appointed 1 Buy now
25 Feb 2005 address Registered office changed on 25/02/05 from: studio 5 30-38 dock street brewery wharf leeds west yorkshire LS10 1JF 1 Buy now
11 Jan 2005 annual-return Return made up to 17/01/05; full list of members 7 Buy now
08 Jun 2004 accounts Annual Accounts 6 Buy now
07 May 2004 annual-return Return made up to 17/01/04; full list of members 7 Buy now
30 Mar 2004 capital Nc inc already adjusted 21/12/03 1 Buy now
30 Mar 2004 resolution Resolution 1 Buy now
16 Mar 2004 capital Ad 21/12/03--------- £ si 1@1=1 £ ic 2/3 2 Buy now
16 Mar 2004 resolution Resolution 1 Buy now
11 Dec 2003 address Registered office changed on 11/12/03 from: 49 aire street leeds west yorkshire LS1 4HT 1 Buy now
03 Nov 2003 accounts Annual Accounts 6 Buy now
19 Mar 2003 address Registered office changed on 19/03/03 from: 117 calder house navigation walk leeds LS10 1JJ 1 Buy now
29 Jan 2003 annual-return Return made up to 17/01/03; full list of members 7 Buy now
29 Jan 2003 officers New secretary appointed 2 Buy now
29 Jan 2003 address Registered office changed on 29/01/03 from: 3 ullswater avenue west auckland bishop auckland county durham DL14 9LP 2 Buy now
29 Jan 2003 officers Secretary resigned 1 Buy now
29 Jan 2003 accounts Accounting reference date shortened from 31/01/03 to 31/12/02 1 Buy now
02 Dec 2002 officers Director's particulars changed 1 Buy now
28 Oct 2002 officers New director appointed 2 Buy now
19 Feb 2002 officers New director appointed 2 Buy now
19 Feb 2002 officers New secretary appointed 2 Buy now
24 Jan 2002 officers Secretary resigned 1 Buy now
24 Jan 2002 officers Director resigned 1 Buy now
24 Jan 2002 address Registered office changed on 24/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN 1 Buy now
17 Jan 2002 incorporation Incorporation Company 6 Buy now