Summit Design Ltd was founded on 19 February 1993 with its registered office in High Wycombe in Buckinghamshire, it's status at Companies House is "Active". This business has 4 directors listed as Veysey, Margaret Anne, Veysey, David Arnold, Smith, Victor Walter, Thorburn, Martin Robert Clark.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Victor Walter | 19 February 1993 | 22 August 1996 | 1 |
| THORBURN, Martin Robert Clark | 01 June 1998 | 02 March 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VEYSEY, Margaret Anne | 22 August 1996 | - | 1 |
| VEYSEY, David Arnold | 19 February 1993 | 22 August 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 September 2020 | |
| CS01 - N/A | 26 February 2020 | |
| AAMD - Amended Accounts | 21 October 2019 | |
| AA - Annual Accounts | 27 June 2019 | |
| CS01 - N/A | 28 February 2019 | |
| AA - Annual Accounts | 23 August 2018 | |
| CS01 - N/A | 02 March 2018 | |
| AA - Annual Accounts | 24 August 2017 | |
| CS01 - N/A | 16 February 2017 | |
| AA - Annual Accounts | 10 August 2016 | |
| AR01 - Annual Return | 02 March 2016 | |
| AA - Annual Accounts | 10 July 2015 | |
| SH03 - Return of purchase of own shares | 24 March 2015 | |
| RESOLUTIONS - N/A | 11 March 2015 | |
| AR01 - Annual Return | 11 March 2015 | |
| TM01 - Termination of appointment of director | 11 March 2015 | |
| SH06 - Notice of cancellation of shares | 11 March 2015 | |
| MR01 - N/A | 20 February 2015 | |
| AA - Annual Accounts | 28 August 2014 | |
| AR01 - Annual Return | 26 March 2014 | |
| AD01 - Change of registered office address | 24 March 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 22 February 2013 | |
| AA - Annual Accounts | 15 August 2012 | |
| AR01 - Annual Return | 07 March 2012 | |
| AA - Annual Accounts | 27 June 2011 | |
| AR01 - Annual Return | 15 February 2011 | |
| CH01 - Change of particulars for director | 15 February 2011 | |
| CH01 - Change of particulars for director | 14 February 2011 | |
| AA - Annual Accounts | 25 August 2010 | |
| AR01 - Annual Return | 08 March 2010 | |
| AA - Annual Accounts | 02 September 2009 | |
| 363a - Annual Return | 12 March 2009 | |
| 287 - Change in situation or address of Registered Office | 23 December 2008 | |
| AA - Annual Accounts | 20 November 2008 | |
| 363s - Annual Return | 05 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2007 | |
| AA - Annual Accounts | 27 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 May 2007 | |
| 363s - Annual Return | 05 March 2007 | |
| AA - Annual Accounts | 17 October 2006 | |
| 395 - Particulars of a mortgage or charge | 19 August 2006 | |
| 363s - Annual Return | 20 February 2006 | |
| AA - Annual Accounts | 03 January 2006 | |
| 395 - Particulars of a mortgage or charge | 17 September 2005 | |
| MISC - Miscellaneous document | 08 March 2005 | |
| 363s - Annual Return | 07 March 2005 | |
| AA - Annual Accounts | 30 November 2004 | |
| 363s - Annual Return | 20 February 2004 | |
| AA - Annual Accounts | 19 September 2003 | |
| 363s - Annual Return | 20 February 2003 | |
| AA - Annual Accounts | 23 December 2002 | |
| 363s - Annual Return | 04 March 2002 | |
| AA - Annual Accounts | 11 December 2001 | |
| 363s - Annual Return | 16 February 2001 | |
| AA - Annual Accounts | 28 November 2000 | |
| 363s - Annual Return | 13 March 2000 | |
| AA - Annual Accounts | 05 October 1999 | |
| 363s - Annual Return | 01 June 1999 | |
| AA - Annual Accounts | 17 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 1998 | |
| 363s - Annual Return | 25 March 1998 | |
| AA - Annual Accounts | 06 October 1997 | |
| 363s - Annual Return | 19 May 1997 | |
| AA - Annual Accounts | 10 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 1996 | |
| 363s - Annual Return | 14 March 1996 | |
| AA - Annual Accounts | 22 December 1995 | |
| 363s - Annual Return | 27 February 1995 | |
| AA - Annual Accounts | 06 December 1994 | |
| 363s - Annual Return | 01 March 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 1993 | |
| 287 - Change in situation or address of Registered Office | 02 March 1993 | |
| 288 - N/A | 02 March 1993 | |
| NEWINC - New incorporation documents | 19 February 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 February 2015 | Outstanding |
N/A |
| Rent deposit agreement | 14 August 2006 | Outstanding |
N/A |
| Rent deposit agreement | 31 August 2005 | Fully Satisfied |
N/A |
