SEMANTIC CAPITAL LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Director's details changed for Mr Craig Anderson King on 2023-10-01

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06/05/256 May 2025 Confirmation statement made on 2025-05-06 with updates

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21/08/2421 August 2024 Micro company accounts made up to 2024-03-31

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06/08/246 August 2024 Registered office address changed from 47 Queens Road the Old Engineering Works Weybridge KT13 9UH England to Scott House Suite 1, the Concourse Waterloo Station London SE1 7LY on 2024-08-06

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09/05/249 May 2024 Confirmation statement made on 2024-05-09 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/12/234 December 2023 Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 47 Queens Road the Old Engineering Works Weybridge KT13 9UH on 2023-12-04

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29/06/2329 June 2023 Certificate of change of name

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06/06/236 June 2023 Micro company accounts made up to 2023-03-31

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10/05/2310 May 2023 Confirmation statement made on 2023-05-10 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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11/05/2211 May 2022 Director's details changed for Mr Craig Anderson King on 2022-05-11

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11/05/2211 May 2022 Confirmation statement made on 2022-05-11 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-03-31

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25/10/2125 October 2021 Termination of appointment of Ian Gregory Morris as a director on 2021-10-25

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/12/1814 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/01/1819 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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10/07/1710 July 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID KING

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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10/07/1710 July 2017 NOTIFICATION OF PSC STATEMENT ON 12/05/2016

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/05/1626 May 2016 DIRECTOR APPOINTED MR CRAIG ANDERSON KING

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25/05/1625 May 2016 DIRECTOR APPOINTED MR IAN GREGORY MORRIS

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12/05/1612 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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12/05/1612 May 2016 CURRSHO FROM 31/05/2017 TO 31/03/2017

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