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SUMMIT PLATFORMS LTD - The Dunn Mawson Avenue, Littlewick Green, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 08957126
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Dunn Mawson Avenue
- Littlewick Green
- Maidenhead
- Berkshire
- SL6 3DX The Dunn Mawson Avenue, Littlewick Green, Maidenhead, Berkshire, SL6 3DX UK
Management
- Managing Directors
- MCGILL, Gordon Andrew
- PARKER, Andrew Michael
- WATSON, James Andrew
- WOODWARD, Grant Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-25
- Age Of Company 2014-03-25 10 years
- SIC/NACE
- 77320
Ownership
- Beneficial Owners
- Mr Grant Andrew Woodward
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ABBOTS 392 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-04-14
- Last Date: 2024-03-31
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SUMMIT PLATFORMS LTD Company Description
- SUMMIT PLATFORMS LTD is a ltd registered in United Kingdom with the Company reg no 08957126. Its current trading status is "live". It was registered 2014-03-25. It was previously called ABBOTS 392 LIMITED. It has declared SIC or NACE codes as "77320". It has 4 directors The latest accounts are filed up to 2023-03-31.It can be contacted at The Dunn Mawson Avenue .
Get SUMMIT PLATFORMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Summit Platforms Ltd - The Dunn Mawson Avenue, Littlewick Green, Maidenhead, Berkshire, United Kingdom
- 2014-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-cancellation-shares (2024-03-14) - SH06
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confirmation-statement-with-updates (2024-04-17) - CS01
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capital-return-purchase-own-shares (2024-04-08) - SH03
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capital-return-purchase-own-shares (2024-01-17) - SH03
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capital-cancellation-shares (2024-01-02) - SH06
keyboard_arrow_right 2023
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capital-return-purchase-own-shares (2023-02-03) - SH03
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capital-cancellation-shares (2023-01-09) - SH06
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accounts-with-accounts-type-full (2023-01-08) - AA
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accounts-with-accounts-type-full (2023-10-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-29) - MR01
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capital-cancellation-shares (2023-04-04) - SH06
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capital-cancellation-shares (2023-08-04) - SH06
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change-to-a-person-with-significant-control (2023-06-14) - PSC04
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capital-return-purchase-own-shares (2023-06-13) - SH03
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capital-cancellation-shares (2023-06-09) - SH06
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capital-return-purchase-own-shares (2023-04-28) - SH03
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mortgage-satisfy-charge-full (2023-04-25) - MR04
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confirmation-statement-with-updates (2023-04-14) - CS01
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capital-return-purchase-own-shares (2023-08-23) - SH03
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-06) - CS01
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memorandum-articles (2022-07-01) - MA
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capital-allotment-shares (2022-07-06) - SH01
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resolution (2022-07-06) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-07-07) - SH08
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-13) - AA
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confirmation-statement-with-updates (2021-04-07) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-06) - CS01
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accounts-with-accounts-type-full (2020-10-01) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-22) - MR01
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confirmation-statement-with-updates (2019-04-10) - CS01
keyboard_arrow_right 2018
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resolution (2018-10-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-11-13) - AA
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capital-allotment-shares (2018-10-12) - SH01
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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capital-allotment-shares (2018-10-05) - SH01
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capital-variation-of-rights-attached-to-shares (2018-10-12) - SH10
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-08-07) - AA
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appoint-person-director-company-with-name-date (2017-05-17) - AP01
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confirmation-statement-with-updates (2017-04-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-08) - MR01
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change-person-director-company-with-change-date (2016-04-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-29) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-18) - AA
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capital-allotment-shares (2015-04-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-03-31) - CERTNM
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capital-allotment-shares (2014-05-09) - SH01
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resolution (2014-05-09) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-05-07) - AP01
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change-registered-office-address-company-with-date-old-address (2014-05-07) - AD01
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termination-director-company-with-name (2014-04-09) - TM01
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incorporation-company (2014-03-25) - NEWINC
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change-of-name-notice (2014-03-31) - CONNOT
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appoint-person-director-company-with-name (2014-04-09) - AP01