SEMITRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 25/09/2425 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Micro company accounts made up to 2022-12-31 |
| 22/09/2322 September 2023 | Withdrawal of a person with significant control statement on 2023-09-22 |
| 22/09/2322 September 2023 | Notification of Sorrel Elise Porteous as a person with significant control on 2023-09-21 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-20 with updates |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 14/09/2214 September 2022 | Compulsory strike-off action has been discontinued |
| 14/09/2214 September 2022 | Compulsory strike-off action has been discontinued |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/10/2112 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 24/12/2024 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 27/10/2027 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SAUNDERS / 21/10/2020 |
| 14/08/2014 August 2020 | REGISTERED OFFICE CHANGED ON 14/08/2020 FROM KEAL & ASSOCIATES THE COURTHOUSE, ERFTSTADT COURT DENMARK STREET WOKINGHAM BERKSHIRE RG40 2AY UNITED KINGDOM |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/10/1929 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SHORE |
| 29/10/1929 October 2019 | DIRECTOR APPOINTED MR NICHOLAS PAUL SAUNDERS |
| 02/10/192 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/08/1830 August 2018 | NOTIFICATION OF PSC STATEMENT ON 15/08/2018 |
| 28/08/1828 August 2018 | CESSATION OF JOHN CHARLES BURNS AS A PSC |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURNS |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED MISS SORREL ELISE PORTEOUS |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 22/08/1822 August 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM KEAL & ASSOCIATES THE COURTHOUSE ERFSTADT COURT DENMARK STREET WOKINGHAM BERKSHIRE RG40 2AY |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED MR PHILIP RUSSELL SHORE |
| 18/12/1718 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHARLES BURNS |
| 15/09/1715 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | CESSATION OF GORDON MURRAY PIRIE AS A PSC |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 30/08/1730 August 2017 | DIRECTOR APPOINTED MR JOHN CHARLES BURNS |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON PIRIE |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 26/07/1626 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/09/151 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, SECRETARY SONIA KENNELLY |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, SECRETARY SONIA KENNELLY |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/08/1429 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 25/06/1425 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/08/1327 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 05/06/135 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/08/1228 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 11/05/1211 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/08/1124 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 22/02/1122 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/08/1023 August 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 15/06/1015 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/10/0913 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/09/097 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/02/0815 February 2008 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: TSB HOUSE, 39A PEACH STREET WOKINGHAM BERKSHIRE RG40 1XJ |
| 10/09/0710 September 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | SECRETARY RESIGNED |
| 22/06/0522 June 2005 | NEW SECRETARY APPOINTED |
| 18/03/0518 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 07/09/037 September 2003 | DIRECTOR RESIGNED |
| 07/09/037 September 2003 | SECRETARY RESIGNED |
| 07/09/037 September 2003 | NEW SECRETARY APPOINTED |
| 07/09/037 September 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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