SEM3 LIMITED

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DateDescription
05/09/235 September 2023 Final Gazette dissolved via voluntary strike-off

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05/09/235 September 2023 Final Gazette dissolved via voluntary strike-off

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20/06/2320 June 2023 First Gazette notice for voluntary strike-off

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20/06/2320 June 2023 First Gazette notice for voluntary strike-off

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08/06/238 June 2023 Application to strike the company off the register

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01/06/231 June 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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21/02/2321 February 2023 Change of details for Mr Sean John Wiles as a person with significant control on 2023-02-21

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21/02/2321 February 2023 Director's details changed for Mr Sean John Wiles on 2023-02-21

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21/02/2321 February 2023 Secretary's details changed for Deborah Wiles on 2023-02-21

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21/02/2321 February 2023 Change of details for Mr Sean John Wiles as a person with significant control on 2023-02-21

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16/01/2316 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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14/01/2214 January 2022 Micro company accounts made up to 2021-04-30

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15/06/2115 June 2021 Confirmation statement made on 2021-06-15 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/01/2028 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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07/08/197 August 2019 REGISTERED OFFICE CHANGED ON 07/08/2019 FROM BAILEY HOUSE 4 - 10 BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DQ

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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19/07/1819 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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15/06/1815 June 2018 PSC'S CHANGE OF PARTICULARS / MRS DEBORAH WILES / 14/06/2018

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15/06/1815 June 2018 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH WILES / 14/06/2018

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15/06/1815 June 2018 PSC'S CHANGE OF PARTICULARS / MR SEAN JOHN WILES / 14/06/2018

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15/06/1815 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN JOHN WILES / 14/06/2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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03/10/173 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH WILES

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN JOHN WILES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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20/06/1620 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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18/06/1518 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/11/1421 November 2014 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH WILES / 08/11/2014

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21/11/1421 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / SEAN JOHN WILES / 08/11/2014

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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01/07/141 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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19/03/1419 March 2014 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH WILES / 15/03/2014

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19/03/1419 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / SEAN JOHN WILES / 15/03/2014

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05/08/135 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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24/06/1324 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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11/09/1211 September 2012 REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 4 PEEL HOUSE BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DE UNITED KINGDOM

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25/06/1225 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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02/09/112 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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21/06/1121 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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09/06/119 June 2011 REGISTERED OFFICE CHANGED ON 09/06/2011 FROM BOSINNEY COURT 124-126 STOCKBRIDGE ROAD WINCHESTER HAMPSHIRE SO22 6RN

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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19/07/1019 July 2010 Annual return made up to 15 June 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN JOHN WILES / 01/11/2009

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01/02/101 February 2010 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH WILES / 01/11/2009

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01/02/101 February 2010 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH WILES / 01/11/2009

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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13/07/0913 July 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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21/07/0821 July 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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03/09/073 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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25/06/0725 June 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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14/07/0614 July 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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26/07/0526 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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05/07/055 July 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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05/07/045 July 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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03/07/033 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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18/06/0318 June 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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20/02/0320 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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12/07/0212 July 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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07/12/017 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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22/06/0122 June 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/04/01

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23/11/0023 November 2000 DIRECTOR'S PARTICULARS CHANGED

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23/11/0023 November 2000 SECRETARY'S PARTICULARS CHANGED

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01/11/001 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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05/07/005 July 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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03/11/993 November 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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26/10/9926 October 1999 RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS

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08/09/998 September 1999 NEW DIRECTOR APPOINTED

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23/09/9823 September 1998 REGISTERED OFFICE CHANGED ON 23/09/98 FROM: BOSSINE Y COURT 124/126 STOCKBRIDGE ROAD WINCHESTER HAMPSHIRE SO22 6RN

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11/08/9811 August 1998 SECRETARY RESIGNED

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11/08/9811 August 1998 NEW SECRETARY APPOINTED

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11/08/9811 August 1998 DIRECTOR RESIGNED

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10/08/9810 August 1998 REGISTERED OFFICE CHANGED ON 10/08/98 FROM: LAKEWOOD HOUSE HOUSE HORNDON BUSINESS PARK BRENTWOOD ESSEX CM13 3XL

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15/06/9815 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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