SEMAPHORE CONSULTANTS LIMITED

Company Documents

DateDescription
13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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16/06/1916 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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22/09/1722 September 2017 05/04/17 UNAUDITED ABRIDGED

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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02/12/162 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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08/06/168 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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06/06/156 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/06/145 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 5 April 2013

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06/06/136 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 5 April 2012

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11/06/1211 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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07/10/117 October 2011 Annual accounts small company total exemption made up to 5 April 2011

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07/06/117 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WOODWARD / 01/06/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN WOODWARD / 01/06/2010

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11/06/1011 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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12/06/0912 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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08/08/088 August 2008 Annual accounts small company total exemption made up to 5 April 2008

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05/06/085 June 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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26/09/0726 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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25/06/0725 June 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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26/06/0626 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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06/06/066 June 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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28/06/0528 June 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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17/06/0417 June 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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17/06/0317 June 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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17/12/0217 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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20/06/0220 June 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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27/01/0227 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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11/06/0111 June 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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16/01/0116 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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22/06/0022 June 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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01/02/001 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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22/06/9922 June 1999 RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS

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22/12/9822 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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09/06/989 June 1998 RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS

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31/10/9731 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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19/06/9719 June 1997 RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS

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05/03/975 March 1997 FULL ACCOUNTS MADE UP TO 05/04/96

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18/06/9618 June 1996 RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS

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27/10/9527 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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20/06/9520 June 1995 RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS

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14/11/9414 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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08/06/948 June 1994 RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS

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04/10/934 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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04/10/934 October 1993 S252 DISP LAYING ACC 26/09/93

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07/06/937 June 1993 RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS

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20/06/9220 June 1992 NEW DIRECTOR APPOINTED

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20/06/9220 June 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/06/9220 June 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04

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15/06/9215 June 1992 DIRECTOR RESIGNED

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12/06/9212 June 1992 SECRETARY RESIGNED

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04/06/924 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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