About

Registered Number: 03366538
Date of Incorporation: 07/05/1997 (26 years and 11 months ago)
Company Status: Active
Registered Address: Clarence Street Chambers, 32 Clarence Street, Southend-On-Sea, Essex, SS1 1BD

 

Summer Systems Ltd was founded on 07 May 1997 and has its registered office in Southend-On-Sea in Essex. There are 2 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAVELIN, Sonia Elaine 23 June 1997 12 July 2002 1
Secretary Name Appointed Resigned Total Appointments
SUMMERFIELD, Margaret 14 March 1999 28 March 2017 1

Filing History

Document Type Date
AA - Annual Accounts 22 June 2020
CS01 - N/A 07 May 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 10 May 2019
AA - Annual Accounts 09 October 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 08 May 2017
TM02 - Termination of appointment of secretary 28 March 2017
AA - Annual Accounts 08 August 2016
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 09 May 2014
AAMD - Amended Accounts 05 August 2013
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 07 May 2010
CH03 - Change of particulars for secretary 07 May 2010
CH01 - Change of particulars for director 07 May 2010
AA - Annual Accounts 10 August 2009
363a - Annual Return 07 May 2009
AA - Annual Accounts 30 September 2008
363a - Annual Return 07 May 2008
AA - Annual Accounts 24 September 2007
363a - Annual Return 08 May 2007
AA - Annual Accounts 04 October 2006
287 - Change in situation or address of Registered Office 06 July 2006
287 - Change in situation or address of Registered Office 06 July 2006
363a - Annual Return 22 May 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 09 May 2005
AA - Annual Accounts 18 May 2004
363s - Annual Return 13 May 2004
AA - Annual Accounts 16 September 2003
363s - Annual Return 19 May 2003
AA - Annual Accounts 03 February 2003
288b - Notice of resignation of directors or secretaries 24 July 2002
363s - Annual Return 28 June 2002
AA - Annual Accounts 06 November 2001
363s - Annual Return 14 May 2001
AA - Annual Accounts 07 December 2000
288c - Notice of change of directors or secretaries or in their particulars 12 July 2000
288c - Notice of change of directors or secretaries or in their particulars 12 July 2000
363s - Annual Return 14 June 2000
AA - Annual Accounts 11 January 2000
363s - Annual Return 11 May 1999
288b - Notice of resignation of directors or secretaries 24 March 1999
288a - Notice of appointment of directors or secretaries 24 March 1999
AA - Annual Accounts 23 July 1998
363s - Annual Return 02 June 1998
225 - Change of Accounting Reference Date 05 January 1998
RESOLUTIONS - N/A 08 July 1997
RESOLUTIONS - N/A 08 July 1997
RESOLUTIONS - N/A 08 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 1997
225 - Change of Accounting Reference Date 08 July 1997
288b - Notice of resignation of directors or secretaries 08 July 1997
288b - Notice of resignation of directors or secretaries 08 July 1997
288a - Notice of appointment of directors or secretaries 08 July 1997
288a - Notice of appointment of directors or secretaries 08 July 1997
287 - Change in situation or address of Registered Office 08 July 1997
NEWINC - New incorporation documents 07 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.