SEMAPHORE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Confirmation statement made on 2025-06-14 with no updates |
| 02/06/252 June 2025 New | Micro company accounts made up to 2024-08-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 08/05/248 May 2024 | Micro company accounts made up to 2023-08-31 |
| 24/07/2324 July 2023 | Director's details changed for Mr Robert Grant on 2023-07-21 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 31/05/2331 May 2023 | Micro company accounts made up to 2022-08-31 |
| 21/10/2221 October 2022 | Secretary's details changed for Paul Stanley King on 2017-04-01 |
| 21/10/2221 October 2022 | Director's details changed for Paul Stanley King on 2017-04-01 |
| 18/06/2118 June 2021 | Micro company accounts made up to 2020-08-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 16/07/2016 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 05/06/195 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 06/06/186 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 08/06/178 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 23/05/1623 May 2016 | 03/05/16 NO CHANGES |
| 24/06/1524 June 2015 | 03/05/15 NO CHANGES |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 27/05/1427 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/06/135 June 2013 | 03/05/13 NO CHANGES |
| 11/07/1211 July 2012 | 03/05/12 NO CHANGES |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 03/06/113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/05/1127 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 23/08/1023 August 2010 | 03/05/10 NO CHANGES |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 03/05/09; NO CHANGE OF MEMBERS |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 30/03/0930 March 2009 | ADOPT MEM AND ARTS 09/03/2009 |
| 02/07/082 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 02/07/082 July 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: UNIT 3 HAMPSTEAD WEST IVERSON ROAD LONDON NW6 2HX |
| 22/07/0722 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 09/05/079 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0510 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 06/07/036 July 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 14/06/0114 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 06/06/006 June 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS |
| 11/05/9911 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS |
| 11/06/9711 June 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9711 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 28/07/9628 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 19/07/9619 July 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9619 July 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 15/06/9515 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS |
| 31/08/9431 August 1994 | REGISTERED OFFICE CHANGED ON 31/08/94 FROM: 7 MORELAND COURT FINCHLEY ROAD LONDON NW2 2PJ |
| 08/08/948 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9414 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9424 May 1994 | RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 14/06/9314 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 13/05/9313 May 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
| 16/07/9216 July 1992 | RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS |
| 07/07/927 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 13/01/9213 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 22/05/9122 May 1991 | RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS |
| 02/07/902 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 02/07/902 July 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 16/02/9016 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/895 September 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 07/03/897 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 09/11/889 November 1988 | RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS |
| 27/02/8727 February 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 20/01/8720 January 1987 | REGISTERED OFFICE CHANGED ON 20/01/87 FROM: 20 HARROW VIEW HARROW MIDDLESEX |
| 24/11/8624 November 1986 | COMPANY NAME CHANGED MASTLOCK LIMITED CERTIFICATE ISSUED ON 24/11/86 |
| 11/06/7911 June 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/793 May 1979 | SHARE CAPITAL/VALUE ON FORMATION |
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