SEM LIMITED

Company number 00138006 · Monitor this company

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172 filings

Date	Filing
30 Jan 2026	Confirmation statement made on 2026-01-23 with updates · 5 pages	View document
8 Sep 2025	Full accounts made up to 2024-12-31 · 27 pages	View document
3 Feb 2025	Confirmation statement made on 2025-01-23 with updates · 5 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
17 Dec 2024	Resolutions · 1 page	View document
17 Dec 2024	Statement of capital on 2024-12-17 · 3 pages	View document
17 Dec 2024	CAP-SS · 1 page	View document
17 Dec 2024	SH20 · 1 page	View document
2 May 2024	Appointment of Mr Phillip John Watkins as a director on 2024-05-01 · 2 pages	View document
2 May 2024	Termination of appointment of Fiona Blyth as a director on 2024-04-30 · 1 page	View document
7 Feb 2024	Confirmation statement made on 2024-01-23 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
14 Sep 2023	Full accounts made up to 2022-12-31 · 24 pages	View document
26 Jan 2023	Confirmation statement made on 2023-01-23 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
16 Sep 2022	Full accounts made up to 2021-12-31 · 25 pages	View document
24 Jan 2022	Confirmation statement made on 2022-01-23 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
23 Jan 2019	CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES	View document
16 Aug 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
31 Jul 2018	26/06/18 STATEMENT OF CAPITAL GBP 35400000	View document
10 Jul 2018	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
30 Jan 2018	CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES	View document
7 Dec 2017	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER WALTHER / 01/10/2017	View document
7 Dec 2017	DIRECTOR'S CHANGE OF PARTICULARS / FIONA BLYTH / 01/10/2017	View document
24 Oct 2017	DIRECTOR APPOINTED FIONA BLYTH	View document
30 Aug 2017	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
29 Aug 2017	17/07/17 STATEMENT OF CAPITAL GBP 33900000	View document
21 Feb 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
27 Jan 2017	CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES	View document
26 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
17 May 2016	14/04/16 STATEMENT OF CAPITAL GBP 25900000	View document
14 Mar 2016	22/02/16 STATEMENT OF CAPITAL GBP 19900000	View document
25 Jan 2016	Annual return made up to 23 January 2016 with full list of shareholders	View document
18 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
9 Jul 2015	REGISTERED OFFICE CHANGED ON 09/07/2015 FROM FARADAY HOUSE FARADAY WAY ORPINGTON BR5 3QT	View document
9 Feb 2015	Annual return made up to 23 January 2015 with full list of shareholders	View document
16 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
27 Feb 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
30 Jan 2014	Annual return made up to 23 January 2014 with full list of shareholders	View document
12 Nov 2013	29/10/13 STATEMENT OF CAPITAL GBP 15900000	View document
15 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
11 Feb 2013	Annual return made up to 23 January 2013 with full list of shareholders	View document
20 Mar 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
31 Jan 2012	Annual return made up to 23 January 2012 with full list of shareholders	View document
10 Oct 2011	30/09/11 STATEMENT OF CAPITAL GBP 8900000	View document
27 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
25 Jan 2011	Annual return made up to 23 January 2011 with full list of shareholders	View document
21 Dec 2010	07/12/10 STATEMENT OF CAPITAL GBP 6900000.0	View document
21 Dec 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
21 Dec 2010	ALTER MEM AND ARTS 07/12/2010	View document
31 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
1 Feb 2010	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER LAMING / 23/01/2010	View document
1 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER LAMING / 23/01/2010	View document
1 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER WALTHER / 23/01/2010	View document
1 Feb 2010	Annual return made up to 23 January 2010 with full list of shareholders	View document
5 Aug 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08	View document
27 Jan 2009	RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS	View document
10 Jun 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07	View document
5 Apr 2008	RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS	View document
4 Aug 2007	NEW DIRECTOR APPOINTED	View document
4 Aug 2007	DIRECTOR RESIGNED	View document
18 May 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06	View document
19 Feb 2007	RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS	View document
12 Dec 2006	DIRECTOR RESIGNED	View document
12 Dec 2006	NEW DIRECTOR APPOINTED	View document
23 Nov 2006	RE-ALLOTTING SHARES 23/10/06	View document
23 Nov 2006	NC INC ALREADY ADJUSTED 23/10/06	View document
23 Nov 2006	£ NC 3800000/10000000 23/	View document
9 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
7 Mar 2006	RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS	View document
28 Jul 2005	RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS	View document
13 May 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04	View document
4 Jan 2005	RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS	View document
7 Apr 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
3 Apr 2004	NEW DIRECTOR APPOINTED	View document
9 Mar 2004	DIRECTOR RESIGNED	View document
5 Sep 2003	DIRECTOR RESIGNED	View document
5 Sep 2003	DIRECTOR RESIGNED	View document
5 Sep 2003	NEW DIRECTOR APPOINTED	View document
14 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
31 Mar 2003	RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS	View document
31 Mar 2003	NC INC ALREADY ADJUSTED 21/12/02	View document
31 Mar 2003	NC INC ALREADY ADJUSTED 21/12/02	View document
2 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
12 Jun 2002	DIRECTOR RESIGNED	View document
24 Jan 2002	RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS	View document
5 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
11 May 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
11 May 2001	DIRECTOR RESIGNED	View document
11 May 2001	NEW SECRETARY APPOINTED	View document
23 Mar 2001	NC INC ALREADY ADJUSTED 25/08/00	View document
23 Mar 2001	NC INC ALREADY ADJUSTED 25/08/00	View document
5 Feb 2001	RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS	View document
31 Oct 2000	ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00	View document
25 Aug 2000	FULL ACCOUNTS MADE UP TO 31/10/99	View document
1 Mar 2000	AUDITOR'S RESIGNATION	View document
1 Mar 2000	RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS	View document
11 Jan 2000	ADOPTARTICLES22/12/99	View document
11 Jan 2000	ARTICLES OF ASSOCIATION	View document
9 Dec 1999	DIRECTOR RESIGNED	View document
9 Dec 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Dec 1999	NEW DIRECTOR APPOINTED	View document
2 Dec 1999	DIRECTOR RESIGNED	View document
2 Dec 1999	NEW DIRECTOR APPOINTED	View document
2 Dec 1999	NEW DIRECTOR APPOINTED	View document
28 Jun 1999	AUDITOR'S RESIGNATION	View document
25 Jun 1999	REGISTERED OFFICE CHANGED ON 25/06/99 FROM: KANGLEY BRIDGE RD. SYDENHAM LONDON SE26 5AS	View document
13 May 1999	DIRECTOR RESIGNED	View document
1 Feb 1999	FULL ACCOUNTS MADE UP TO 31/10/98	View document
1 Feb 1999	RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS	View document
21 Oct 1998	AUDITOR'S RESIGNATION	View document
10 Feb 1998	RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS	View document
10 Feb 1998	FULL ACCOUNTS MADE UP TO 31/10/97	View document
30 Apr 1997	NEW DIRECTOR APPOINTED	View document
30 Apr 1997	DIRECTOR'S PARTICULARS CHANGED	View document
30 Apr 1997	DIRECTOR RESIGNED	View document
21 Feb 1997	FULL ACCOUNTS MADE UP TO 31/10/96	View document
21 Feb 1997	DIRECTOR'S PARTICULARS CHANGED	View document
21 Feb 1997	RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS	View document
25 Jun 1996	S80A AUTH TO ALLOT SEC 26/05/95	View document
25 Jun 1996	ADOPT MEM AND ARTS 26/05/95	View document
25 Jun 1996	S366A DISP HOLDING AGM 26/05/95	View document
25 Jun 1996	S252 DISP LAYING ACC 26/05/95	View document
25 Jun 1996	S386 DISP APP AUDS 26/05/95	View document
12 Feb 1996	DIRECTOR RESIGNED	View document
29 Jan 1996	FULL ACCOUNTS MADE UP TO 31/10/95	View document
29 Jan 1996	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jan 1996	RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS	View document
10 Nov 1995	DIRECTOR RESIGNED	View document
31 Jul 1995	NEW DIRECTOR APPOINTED	View document
13 Feb 1995	DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED	View document
13 Feb 1995	RETURN MADE UP TO 23/01/95; FULL LIST OF MEMBERS	View document
13 Feb 1995	FULL ACCOUNTS MADE UP TO 31/10/94	View document
13 Feb 1995	DIRECTOR'S PARTICULARS CHANGED	View document
9 Mar 1994	DIRECTOR'S PARTICULARS CHANGED	View document
8 Feb 1994	RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS	View document
8 Feb 1994	FULL ACCOUNTS MADE UP TO 31/10/93	View document
8 Feb 1994	DIRECTOR RESIGNED	View document
28 Jan 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Feb 1993	FULL ACCOUNTS MADE UP TO 31/10/92	View document
5 Feb 1993	RETURN MADE UP TO 23/01/93; NO CHANGE OF MEMBERS	View document
5 Feb 1993	NEW DIRECTOR APPOINTED	View document
5 Feb 1993	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
13 Jan 1993	DIRECTOR RESIGNED	View document
1 Feb 1992	RETURN MADE UP TO 23/01/92; FULL LIST OF MEMBERS	View document
1 Feb 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
1 Feb 1992	FULL ACCOUNTS MADE UP TO 31/10/91	View document
1 Feb 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
26 Feb 1991	366 252 386 80 15/02/91	View document
11 Feb 1991	RETURN MADE UP TO 23/01/91; NO CHANGE OF MEMBERS	View document
29 Jan 1991	FULL ACCOUNTS MADE UP TO 31/10/90	View document
16 Feb 1990	RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS	View document
16 Feb 1990	FULL ACCOUNTS MADE UP TO 31/10/89	View document
15 Dec 1989	NEW DIRECTOR APPOINTED	View document
14 Mar 1989	RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS	View document
14 Mar 1989	FULL ACCOUNTS MADE UP TO 31/10/88	View document
17 Jun 1988	RETURN MADE UP TO 05/03/88; FULL LIST OF MEMBERS	View document
17 Jun 1988	FULL ACCOUNTS MADE UP TO 31/10/87	View document
13 Jun 1988	NEW DIRECTOR APPOINTED	View document
31 May 1988	COMPANY NAME CHANGED SMALL ELECTRIC MOTORS LIMITED CERTIFICATE ISSUED ON 01/06/88	View document
6 Aug 1987	NEW DIRECTOR APPOINTED	View document
20 May 1987	RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS	View document
20 May 1987	FULL ACCOUNTS MADE UP TO 31/10/86	View document
7 Mar 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 May 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
2 May 1986	FULL ACCOUNTS MADE UP TO 31/10/85	View document
2 May 1986	RETURN MADE UP TO 12/03/86; FULL LIST OF MEMBERS	View document
21 Oct 1914	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Oct 1914	CERTIFICATE OF INCORPORATION	View document