SEM (UK) LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Micro company accounts made up to 2024-06-30

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01/07/241 July 2024 Confirmation statement made on 2024-06-28 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Confirmation statement made on 2023-06-28 with no updates

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30/03/2330 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-28 with no updates

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21/06/2121 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/06/2028 June 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES

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27/06/2027 June 2020 PSC'S CHANGE OF PARTICULARS / MRS EZGI KIVILCIM / 06/04/2019

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27/06/2027 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS EZGI KIVILCIM / 06/04/2019

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23/03/2023 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/03/1815 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/03/176 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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12/02/1612 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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15/07/1515 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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15/07/1515 July 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 358-REC OF RES ETC

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/08/141 August 2014 Annual return made up to 4 July 2014 with full list of shareholders

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01/08/141 August 2014 SAIL ADDRESS CHANGED FROM: C/O WONG LANGE & CO 29-30 FRITH STREET LONDON W1D 5LG ENGLAND

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16/07/1416 July 2014 REGISTERED OFFICE CHANGED ON 16/07/2014 FROM 29-30 FRITH STREET LONDON W1D 5LG UNITED KINGDOM

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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15/07/1315 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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19/07/1219 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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12/01/1212 January 2012 APPOINTMENT TERMINATED, SECRETARY MEHMETALI KIVILCIM

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29/07/1129 July 2011 REGISTERED OFFICE CHANGED ON 29/07/2011 FROM 564 HIGH ROAD NORTH FINCHLEY LONDON N12 0AD UNITED KINGDOM

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29/07/1129 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/07/1028 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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27/07/1027 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC

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27/07/1027 July 2010 SAIL ADDRESS CREATED

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27/07/1027 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MEHMETALI KIVILCIM / 01/07/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / EZGI OZER KIVILCIM / 01/07/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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31/12/0931 December 2009 REGISTERED OFFICE CHANGED ON 31/12/2009 FROM 14 BROWNLOW ROAD FINCHLEY LONDON N3 1NA

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19/08/0919 August 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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06/07/096 July 2009 APPOINTMENT TERMINATED DIRECTOR SAMEERKHAN NATHUDKHAN

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06/07/096 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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09/03/099 March 2009 DIRECTOR APPOINTED MR SAMEERKHAN NATHUDKHAN

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30/01/0930 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / EZGI OZER KIVILCIM / 30/01/2009

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30/01/0930 January 2009 SECRETARY'S CHANGE OF PARTICULARS / MEHMETALI KIVILCIM / 30/01/2009

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12/08/0812 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/07/088 July 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 REGISTERED OFFICE CHANGED ON 05/04/2008 FROM 20 HALDANE ROAD LONDON E6 3JJ

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12/03/0812 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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17/07/0717 July 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 DIRECTOR'S PARTICULARS CHANGED

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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05/02/075 February 2007 NEW SECRETARY APPOINTED

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02/02/072 February 2007 SECRETARY RESIGNED

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07/11/067 November 2006 NEW SECRETARY APPOINTED

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06/11/066 November 2006 SECRETARY RESIGNED

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05/09/065 September 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/07/054 July 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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21/05/0421 May 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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09/07/039 July 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS

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17/05/0317 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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22/07/0222 July 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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25/04/0225 April 2002 DELIVERY EXT'D 3 MTH 30/06/01

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18/02/0218 February 2002 NEW SECRETARY APPOINTED

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03/01/023 January 2002 DIRECTOR RESIGNED

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28/11/0128 November 2001 SECRETARY RESIGNED

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28/11/0128 November 2001 NEW DIRECTOR APPOINTED

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30/08/0130 August 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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26/07/0126 July 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS

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14/03/0114 March 2001 DELIVERY EXT'D 3 MTH 30/06/00

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21/02/0121 February 2001 NEW DIRECTOR APPOINTED

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16/02/0116 February 2001 SECRETARY RESIGNED

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16/02/0116 February 2001 NEW SECRETARY APPOINTED

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16/02/0116 February 2001 DIRECTOR RESIGNED

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20/06/0020 June 2000 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS

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20/06/0020 June 2000 ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00

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09/06/999 June 1999 SECRETARY RESIGNED

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09/06/999 June 1999 DIRECTOR RESIGNED

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09/06/999 June 1999 NEW DIRECTOR APPOINTED

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09/06/999 June 1999 NEW SECRETARY APPOINTED

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09/06/999 June 1999 REGISTERED OFFICE CHANGED ON 09/06/99 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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19/05/9919 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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