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SUMMIT MEDICAL (BENEFITS) LIMITED

Company number 01866577

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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)
25 Mar 2024 AA Accounts for a dormant company made up to 31 March 2023
31 Oct 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
16 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
27 Oct 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
23 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
06 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
14 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
18 Dec 2020 TM02 Termination of appointment of Alastair John Mckay as a secretary on 18 December 2020
06 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
04 Aug 2020 AP01 Appointment of Mr Christopher Paul Lee as a director on 21 July 2020
27 Feb 2020 TM01 Termination of appointment of Daniel John Bee as a director on 26 February 2020
12 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
25 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
19 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
25 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
04 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2018 SH10 Particulars of variation of rights attached to shares
30 Apr 2018 SH08 Change of share class name or designation
13 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
29 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
06 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
23 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
07 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
30 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 12,632
22 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 12,632