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SUMMIT FINANCIAL SOLUTIONS LIMITED - John Ormond House, 899 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Company Information
- Company registration number
- 04268330
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- John Ormond House
- 899 Silbury Boulevard
- Milton Keynes
- Bucks
- MK9 3XL John Ormond House, 899 Silbury Boulevard, Milton Keynes, Bucks, MK9 3XL UK
Management
- Managing Directors
- KANE, Damian
- Company secretaries
- KANE, Damian
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-10
- Age Of Company 2001-08-10 23 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Berkeley Morgan Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DURELON LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-08-10
- Annual Return
- Due Date: 2025-04-30
- Last Date: 2024-04-16
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SUMMIT FINANCIAL SOLUTIONS LIMITED Company Description
- SUMMIT FINANCIAL SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04268330. Its current trading status is "live". It was registered 2001-08-10. It was previously called DURELON LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-08-10.It can be contacted at John Ormond House .
Get SUMMIT FINANCIAL SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Summit Financial Solutions Limited - John Ormond House, 899 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
- 2001-08-10
- 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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confirmation-statement-with-no-updates (2024-04-17) - CS01
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accounts-with-accounts-type-dormant (2024-05-16) - AA
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confirmation-statement-with-no-updates (2023-04-19) - CS01
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accounts-with-accounts-type-dormant (2023-06-05) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-21) - CS01
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accounts-with-accounts-type-dormant (2022-06-07) - AA
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termination-director-company-with-name-termination-date (2022-07-12) - TM01
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appoint-person-director-company-with-name-date (2022-07-12) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-06-21) - AA
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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accounts-with-accounts-type-dormant (2021-02-08) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-11-06) - TM02
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change-person-director-company-with-change-date (2020-10-22) - CH01
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confirmation-statement-with-no-updates (2020-04-16) - CS01
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appoint-person-secretary-company-with-name-date (2020-11-06) - AP03
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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appoint-person-director-company-with-name-date (2019-11-20) - AP01
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accounts-with-accounts-type-dormant (2019-05-28) - AA
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confirmation-statement-with-updates (2019-04-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-13) - AA
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confirmation-statement-with-updates (2018-04-24) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-06-08) - MR04
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accounts-with-accounts-type-dormant (2017-06-18) - AA
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confirmation-statement-with-updates (2017-08-18) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-18) - CS01
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accounts-with-accounts-type-dormant (2016-06-30) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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change-person-director-company-with-change-date (2015-07-22) - CH01
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accounts-with-accounts-type-dormant (2015-06-18) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
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termination-secretary-company-with-name (2014-06-26) - TM02
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appoint-person-secretary-company-with-name (2014-06-26) - AP03
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accounts-with-accounts-type-dormant (2014-04-22) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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accounts-with-accounts-type-dormant (2013-07-01) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
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accounts-with-accounts-type-dormant (2012-04-19) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01
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accounts-with-accounts-type-dormant (2011-05-19) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
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accounts-with-accounts-type-dormant (2010-04-27) - AA
keyboard_arrow_right 2009
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legacy (2009-08-28) - 363a
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legacy (2009-08-28) - 353
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legacy (2009-08-28) - 287
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legacy (2009-08-28) - 190
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accounts-with-accounts-type-dormant (2009-05-14) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-04-05) - AA
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legacy (2008-10-02) - 287
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legacy (2008-10-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-30) - 363s
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legacy (2007-10-18) - 288a
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accounts-with-accounts-type-dormant (2007-04-15) - AA
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legacy (2007-03-31) - 288c
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resolution (2007-03-31) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-09-20) - 363s
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accounts-with-accounts-type-full (2006-04-11) - AA
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auditors-resignation-company (2006-01-05) - AUD
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-18) - AA
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legacy (2005-02-24) - 225
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legacy (2005-09-12) - 363s
keyboard_arrow_right 2004
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legacy (2004-08-18) - 287
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accounts-with-accounts-type-full (2004-08-23) - AA
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legacy (2004-08-18) - 363s
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legacy (2004-02-11) - 288b
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accounts-with-accounts-type-full (2004-01-06) - AA
keyboard_arrow_right 2003
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legacy (2003-02-27) - 123
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resolution (2003-02-27) - RESOLUTIONS
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legacy (2003-01-27) - 225
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legacy (2003-08-20) - 363s
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legacy (2003-03-10) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-08-28) - 288b
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certificate-change-of-name-company (2002-01-11) - CERTNM
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legacy (2002-03-13) - 225
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legacy (2002-04-29) - 288b
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legacy (2002-04-29) - 288a
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legacy (2002-04-29) - 395
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resolution (2002-05-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-07-26) - AA
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legacy (2002-08-28) - 288a
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memorandum-articles (2002-05-09) - MEM/ARTS
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legacy (2002-09-03) - 288b
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legacy (2002-10-16) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-05) - 288a
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legacy (2001-10-17) - 287
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legacy (2001-10-17) - 288a
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legacy (2001-10-17) - 288b
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legacy (2001-10-28) - 288b
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legacy (2001-11-22) - 287
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incorporation-company (2001-08-10) - NEWINC