SEMPERTEK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Micro company accounts made up to 2024-06-30 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 25/11/2425 November 2024 | Notification of Mark Stephen Lomax as a person with significant control on 2022-11-08 |
| 25/11/2425 November 2024 | Cessation of Mark Stephen Lomax as a person with significant control on 2022-11-08 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/12/2321 December 2023 | Registered office address changed from Unit 3 Woodhill Street Bury BL8 1AT England to Unit B8 Plodder Lane Farnworth Bolton BL4 0LR on 2023-12-21 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 29/09/2329 September 2023 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 22/02/2322 February 2023 | Micro company accounts made up to 2022-06-30 |
| 16/11/2216 November 2022 | Cessation of David Bamber as a person with significant control on 2022-11-08 |
| 16/11/2216 November 2022 | Termination of appointment of David Bamber as a director on 2022-11-08 |
| 16/11/2216 November 2022 | Notification of Danny Bamber as a person with significant control on 2022-11-08 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/11/213 November 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/09/1923 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/01/1915 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 26/07/1826 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/07/2018 |
| 26/07/1826 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BAMBER |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF PSC STATEMENT ON 04/07/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 10/04/1710 April 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 04/07/164 July 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 28/06/1628 June 2016 | 14/06/16 STATEMENT OF CAPITAL GBP 100 |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MR MICHAEL LESLIE ROSCOE |
| 29/07/1529 July 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR DANNY BAMBER |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DANNY BAMBER |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR MARK STEPHEN LOMAX |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR DANNY BAMBER |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 04/07/144 July 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 04/07/144 July 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 04/07/144 July 2014 | SAIL ADDRESS CREATED |
| 25/06/1325 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/06/1325 June 2013 | COMPANY NAME CHANGED DAVID BAMBER (BOLTON) LIMITED CERTIFICATE ISSUED ON 25/06/13 |
| 11/06/1311 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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