SUMMIT (OXFORD) LIMITED

04636431
136A EASTERN AVENUE MILTON PARK ABINGDON OX14 4SB

Documents

Documents
Date Category Description Pages
28 Sep 2024 accounts Annual Accounts 27 Buy now
26 Apr 2024 officers Appointment of director (Bhaskar Anand) 2 Buy now
25 Apr 2024 officers Termination of appointment of director (Ankur Dhingra) 1 Buy now
06 Apr 2024 capital Return of Allotment of shares 4 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2023 officers Appointment of director (Manmeet Singh Soni) 2 Buy now
23 Aug 2023 accounts Annual Accounts 29 Buy now
17 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 accounts Annual Accounts 30 Buy now
19 Aug 2022 officers Appointment of director (Mr Ankur Dhingra) 2 Buy now
19 Aug 2022 officers Termination of appointment of director (Campbell Hair) 1 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2022 officers Termination of appointment of director (Jeffrey Maranian) 1 Buy now
19 Jan 2022 officers Appointment of director (Mr Campbell Hair) 2 Buy now
19 Jan 2022 officers Appointment of director (Mr Jeffrey Maranian) 2 Buy now
19 Jan 2022 officers Termination of appointment of director (David Jonathan Powell) 1 Buy now
09 Sep 2021 accounts Annual Accounts 30 Buy now
08 Jun 2021 officers Termination of appointment of secretary (Hugh Feargal O'neill) 1 Buy now
05 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Feb 2021 officers Appointment of director (Dr. David Jonathan Powell) 2 Buy now
11 Feb 2021 officers Termination of appointment of director (Ventzislav Kirilov Stefanov) 1 Buy now
07 Sep 2020 capital Return of Allotment of shares 4 Buy now
07 Sep 2020 incorporation Memorandum Articles 35 Buy now
07 Sep 2020 resolution Resolution 1 Buy now
07 Jul 2020 accounts Annual Accounts 23 Buy now
30 Jun 2020 officers Appointment of secretary (Hugh Feargal O'neill) 2 Buy now
30 Jun 2020 officers Termination of appointment of secretary (Melissa Claire Strange) 1 Buy now
05 Jun 2020 officers Appointment of director (Dr Ventzislav Kirilov Stefanov) 2 Buy now
05 Jun 2020 officers Appointment of director (Robert William Duggan) 2 Buy now
05 Jun 2020 officers Termination of appointment of director (Ventzislav Kirilov Stefanov) 1 Buy now
05 Jun 2020 officers Termination of appointment of director (Robert William Duggan) 1 Buy now
05 Jun 2020 officers Appointment of director (Dr Ventzislav Kirilov Stefanov) 2 Buy now
05 Jun 2020 officers Appointment of director (Robert William Duggan) 2 Buy now
05 Jun 2020 officers Termination of appointment of director (Glyn Owain Edwards) 1 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Jun 2019 accounts Annual Accounts 29 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2018 accounts Annual Accounts 25 Buy now
16 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2017 accounts Annual Accounts 22 Buy now
07 Jul 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
29 Mar 2017 address Move Registers To Sail Company With New Address 1 Buy now
28 Mar 2017 address Change Sail Address Company With New Address 1 Buy now
28 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Oct 2016 officers Appointment of secretary (Melissa Claire Strange) 2 Buy now
02 Aug 2016 accounts Annual Accounts 19 Buy now
10 Feb 2016 annual-return Annual Return 3 Buy now
22 Jul 2015 accounts Annual Accounts 18 Buy now
23 Jan 2015 annual-return Annual Return 3 Buy now
22 Jul 2014 accounts Annual Accounts 18 Buy now
13 Feb 2014 annual-return Annual Return 3 Buy now
26 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jun 2013 accounts Annual Accounts 17 Buy now
05 Mar 2013 officers Termination of appointment of director (Stephen Davies) 1 Buy now
28 Jan 2013 annual-return Annual Return 4 Buy now
15 Jan 2013 officers Termination of appointment of director (Richard Storer) 1 Buy now
23 Jul 2012 accounts Annual Accounts 16 Buy now
16 Apr 2012 officers Termination of appointment of director (Barry Price) 1 Buy now
16 Apr 2012 officers Appointment of director (Mr Glyn Owain Edwards) 2 Buy now
23 Jan 2012 annual-return Annual Return 5 Buy now
23 May 2011 accounts Annual Accounts 16 Buy now
28 Feb 2011 officers Appointment of director (Dr Barry John Price) 2 Buy now
14 Feb 2011 annual-return Annual Return 4 Buy now
14 Feb 2011 officers Termination of appointment of director (Steven Lee) 1 Buy now
11 Feb 2011 officers Termination of appointment of director (Steven Lee) 1 Buy now
22 Jun 2010 accounts Annual Accounts 18 Buy now
19 Jan 2010 annual-return Annual Return 5 Buy now
19 Jan 2010 officers Change of particulars for director (Professor Stephen Graham Davies) 2 Buy now
18 Jan 2010 officers Change of particulars for director (Dr Richard Storer) 2 Buy now
20 Sep 2009 accounts Annual Accounts 18 Buy now
08 Apr 2009 officers Appointment terminated director and secretary anthony weir 1 Buy now
26 Mar 2009 officers Director's change of particulars / stephen davies / 06/01/2009 1 Buy now
20 Mar 2009 annual-return Return made up to 11/02/09; no change of members 10 Buy now
27 Jan 2009 officers Director and secretary appointed anthony weir 3 Buy now
14 Jan 2009 officers Director's change of particulars / steven lee / 07/01/2009 1 Buy now
10 Dec 2008 officers Appointment terminated secretary sharon benning prince 1 Buy now
17 Nov 2008 accounts Annual Accounts 21 Buy now
23 Sep 2008 officers Appointment terminated director and secretary darren millington 1 Buy now
23 Sep 2008 officers Secretary appointed sharon jeen benning prince 2 Buy now
05 Mar 2008 officers Appointment terminated director david norwood 1 Buy now
05 Mar 2008 officers Appointment terminated director james taylor 1 Buy now
29 Jan 2008 officers Director's particulars changed 1 Buy now
29 Jan 2008 annual-return Return made up to 14/01/08; full list of members 3 Buy now
06 Aug 2007 change-of-name Certificate Change Of Name Company 2 Buy now
31 Jul 2007 accounts Annual Accounts 60 Buy now
29 Jan 2007 annual-return Return made up to 14/01/07; full list of members 9 Buy now
18 Aug 2006 officers New director appointed 2 Buy now
04 Jul 2006 accounts Annual Accounts 12 Buy now
16 May 2006 officers New director appointed 2 Buy now
12 May 2006 officers New director appointed 2 Buy now
20 Jan 2006 annual-return Return made up to 14/01/06; full list of members 8 Buy now
28 Oct 2005 officers Director resigned 1 Buy now
14 Jun 2005 accounts Annual Accounts 17 Buy now
14 Jun 2005 officers New secretary appointed 2 Buy now
14 Jun 2005 officers Secretary resigned 1 Buy now
20 Apr 2005 address Registered office changed on 20/04/05 from: darbys solicitors 52 new inn hall street oxford OX1 2QD 1 Buy now
18 Jan 2005 annual-return Return made up to 14/01/05; full list of members 11 Buy now