SEM-LOGICA LTD
Company Documents
| Date | Description |
|---|---|
| 06/01/216 January 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 28/11/1928 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 30/11/1830 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 27/03/1827 March 2018 | SAIL ADDRESS CHANGED FROM: FLAT 3 HEATH HOUSE CROCKHAM HILL EDENBRIDGE KENT TN8 6ST ENGLAND |
| 27/03/1827 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POISE GROUP LTD |
| 27/03/1827 March 2018 | CESSATION OF STUART WHITTER AS A PSC |
| 27/03/1827 March 2018 | CESSATION OF KENNETH FRANK FOSTER AS A PSC |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 15/08/1715 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PREM SINGH HARI / 15/08/2017 |
| 15/08/1715 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJIV AGRAWAL / 15/08/2017 |
| 15/08/1715 August 2017 | REGISTERED OFFICE CHANGED ON 15/08/2017 FROM 150 HIGH STREET SEVENOAKS KENT TN13 1XE |
| 28/06/1728 June 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART WHITER |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FOSTER |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED MR RAJIV AGRAWAL |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED MR PREM SINGH HARI |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 10/03/1610 March 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 10/03/1610 March 2016 | SAIL ADDRESS CHANGED FROM: 2 STATION ROAD WEST OXTED SURREY RH8 9EP ENGLAND |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH FRANK FOSTER / 10/02/2016 |
| 03/03/163 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/03/163 March 2016 | SAIL ADDRESS CHANGED FROM: 2 STATION ROAD WEST OXTED SURREY RH8 9EP ENGLAND |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHEE FOSTER |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 26/03/1526 March 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 18/12/1418 December 2014 | ALTER ARTICLES 17/11/2014 |
| 18/12/1418 December 2014 | ARTICLES OF ASSOCIATION |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WHITER / 17/11/2014 |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH FRANK FOSTER / 17/11/2014 |
| 26/11/1426 November 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 2 STATION ROAD WEST OXTED SURREY RH8 9EP ENGLAND |
| 26/11/1426 November 2014 | SAIL ADDRESS CREATED |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHEE EI FOSTER / 17/11/2014 |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 14-16 STATION ROAD WEST OXTED SURREY RH8 9EP |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 06/03/146 March 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED STUART WHITER |
| 11/02/1311 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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