| Name: |
PERSONAL SUMMITS LIMITED
PERSONAL SUMMITS LTD |
| Address: | WATERSIDE HOUSE, 16 TEVERAY DRIVE, PENKRIDGE, STAFFORDSHIRE, ST19 5SW |
| Incorporation Date: | 2003-03-21 |
| date | name | form type |
| 2022-11-29 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2022-03-16 | CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES | CS01 |
| 2021-12-09 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-04-06 | CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES | CS01 |
| 2020-04-08 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES | CS01 |
| 2020-11-19 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2019-04-26 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | CS01 |
| 2019-12-16 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2018-12-17 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-04-23 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | CS01 |
| 2017-03-22 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | CS01 |
| 2017-07-26 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-07-22 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-29 | 21/03/16 FULL LIST | AR01 |
| 2015-12-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-16 | 21/03/15 FULL LIST | AR01 |
| 2014-12-18 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-17 | 21/03/14 FULL LIST | AR01 |
| 2014-04-29 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WILDSMITH | TM01 |
| 2013-12-16 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-17 | APPOINTMENT TERMINATED, DIRECTOR PAUL BISIKER | TM01 |
| 2013-03-22 | 21/03/13 FULL LIST | AR01 |
| 2012-10-11 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-10 | 21/03/12 FULL LIST | AR01 |
| 2011-05-16 | 21/03/11 FULL LIST | AR01 |
| 2011-09-14 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-04-07 | 21/03/10 FULL LIST | AR01 |
| 2010-04-07 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BISIKER / 07/04/2010 | CH01 |
| 2010-04-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID BISIKER / 01/04/2010 | CH01 |
| 2010-04-07 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILDSMITH / 07/04/2010 | CH01 |
| 2010-09-16 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-11-30 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-27 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-11-10 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROMSUITE 32, HILTON HALL, HILTONLANE, ESSINGTONSTAFFORDSHIREWV11 2BQ | 287 |
| 2008-04-15 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-16 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-04-02 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-02 | REGISTERED OFFICE CHANGED ON 02/04/07 FROM:WATERSIDE HOUSE, WATERSIDEMEADOWS, 16 TEVERAY DRIVEPENKRIDGESTAFFORDSHIRE ST19 5SW | 287 |
| 2007-11-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-06-16 | NEW DIRECTOR APPOINTED | 288a |
| 2006-08-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-04-24 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-01 | NEW DIRECTOR APPOINTED | 288a |
| 2005-04-26 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-22 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-04-22 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-08-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-10-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-04-28 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-28 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2003-04-18 | NEW DIRECTOR APPOINTED | 288a |
| 2003-03-31 | DIRECTOR RESIGNED | 288b |
| 2003-04-18 | NEW SECRETARY APPOINTED | 288a |
| 2003-03-31 | SECRETARY RESIGNED | 288b |
| 2003-03-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-06-15 | AD 14/05/03---------£ SI 9@1=9£ IC 1/10 | 88(2)R |
| 2003-04-22 | REGISTERED OFFICE CHANGED ON 22/04/03 FROM:THE BRITANNIA SUITEST JAMESS BUILDINGS 79 OXFORDSTREET MANCHESTERM1 6FR | 287 |
Last update: 2024-12-06 19:00:59