SEMATA LIMITED

Company Documents

DateDescription
21/09/2521 September 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/12/2422 December 2024 Confirmation statement made on 2024-12-22 with no updates

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31/12/2331 December 2023 Confirmation statement made on 2023-12-22 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/09/2315 September 2023 Micro company accounts made up to 2022-12-31

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21/01/2321 January 2023 Second filing of Confirmation Statement dated 2022-12-22

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Confirmation statement made on 2022-12-22 with no updates

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22/12/2222 December 2022 Termination of appointment of Diana Mary Davies as a director on 2022-12-18

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26/09/2226 September 2022 Micro company accounts made up to 2021-12-31

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05/01/225 January 2022 Confirmation statement made on 2021-12-22 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/12/2028 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/09/1922 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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12/01/1912 January 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/09/1823 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/09/1625 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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24/02/1624 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD SMITH / 24/02/2016

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24/02/1624 February 2016 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELLEN SMITH / 24/02/2016

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24/02/1624 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELLEN SMITH / 24/02/2016

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24/02/1624 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARY DAVIES / 24/02/2016

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23/02/1623 February 2016 REGISTERED OFFICE CHANGED ON 23/02/2016 FROM SUITE 103 3 EDGAR BUILDINGS EDGAR BUILDINGS GEORGE STREET BATH BA1 2FJ ENGLAND

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22/02/1622 February 2016 REGISTERED OFFICE CHANGED ON 22/02/2016 FROM 28 KENILWORTH DRIVE WILLSBRIDGE BRISTOL AVON BS30 6UP

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17/01/1617 January 2016 Annual return made up to 22 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/01/1514 January 2015 Annual return made up to 22 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/01/1413 January 2014 Annual return made up to 22 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/01/1314 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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22/09/1222 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/01/1220 January 2012 Annual return made up to 22 December 2011 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/01/1116 January 2011 Annual return made up to 22 December 2010 with full list of shareholders

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELLEN SMITH / 22/12/2009

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12/01/1012 January 2010 Annual return made up to 22 December 2009 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARY DAVIES / 22/12/2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD SMITH / 22/12/2009

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24/10/0924 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/01/0924 January 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/01/0814 January 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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17/01/0717 January 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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24/01/0624 January 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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08/02/058 February 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS

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26/10/0426 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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09/01/049 January 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS

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25/10/0325 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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22/01/0322 January 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS

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16/10/0216 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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22/01/0222 January 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS

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14/02/0114 February 2001 NEW DIRECTOR APPOINTED

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09/01/019 January 2001 NEW DIRECTOR APPOINTED

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09/01/019 January 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/01/012 January 2001 SECRETARY RESIGNED

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02/01/012 January 2001 DIRECTOR RESIGNED

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22/12/0022 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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