SEMACO LIMITED

Company number 04242808 ·

Active

81 filings

Date Filing
24 Jun 2026 Confirmation statement made on 2026-06-21 with no updates · 3 pages View document
26 Mar 2026 Micro company accounts made up to 2025-06-30 · 4 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
7 Feb 2025 Micro company accounts made up to 2024-06-30 · 4 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
21 Jun 2024 Confirmation statement made on 2024-06-21 with no updates · 3 pages View document
14 Mar 2024 Micro company accounts made up to 2023-06-30 · 4 pages View document
26 Jun 2023 Confirmation statement made on 2023-06-21 with no updates · 3 pages View document
27 Oct 2022 Micro company accounts made up to 2022-06-30 · 4 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
27 Oct 2021 Micro company accounts made up to 2021-06-30 · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
21 Jun 2021 Confirmation statement made on 2021-06-21 with no updates · 3 pages View document
4 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
22 Jun 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES View document
12 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
21 Jun 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES View document
15 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
22 Jun 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES View document
28 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
21 Jun 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES View document
13 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
1 Jul 2016 Annual return made up to 28 June 2016 with full list of shareholders View document
1 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / JEAN CHRISTIAN SCHMITZ / 30/06/2015 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
22 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
9 Jul 2015 Annual return made up to 28 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
24 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
15 Jul 2014 CORPORATE SECRETARY APPOINTED HAVERCROFT NOMINESS LIMITED View document
15 Jul 2014 APPOINTMENT TERMINATED, SECRETARY DOUGLAS NEWMAN View document
15 Jul 2014 Annual return made up to 28 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
27 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
3 Jul 2013 Annual return made up to 28 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
27 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
9 Jul 2012 Annual return made up to 28 June 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
27 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
28 Jun 2011 Annual return made up to 28 June 2011 with full list of shareholders View document
28 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
16 Nov 2010 REGISTERED OFFICE CHANGED ON 16/11/2010 FROM THE OLD STABLES ARUNDEL ROAD POLING ARUNDEL WEST SUSSEX BN18 9QA View document
12 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN CHRISTIAN SCHMITZ / 28/06/2010 View document
12 Jul 2010 Annual return made up to 28 June 2010 with full list of shareholders View document
30 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
6 Jul 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS View document
6 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
25 Nov 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Jul 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS View document
10 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / JEAN SCHMITZ / 09/07/2008 View document
29 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
30 Jul 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS View document
9 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
31 Jul 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS View document
5 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
7 Oct 2005 SECRETARY'S PARTICULARS CHANGED View document
11 Jul 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS View document
9 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
15 Mar 2005 DELIVERY EXT'D 3 MTH 30/06/04 View document
22 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
12 Jul 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS View document
6 May 2004 DELIVERY EXT'D 3 MTH 30/06/03 View document
5 Dec 2003 SECRETARY'S PARTICULARS CHANGED View document
22 Aug 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS View document
15 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
1 May 2003 DELIVERY EXT'D 3 MTH 30/06/02 View document
11 Nov 2002 SECRETARY RESIGNED View document
11 Nov 2002 REGISTERED OFFICE CHANGED ON 11/11/02 FROM: C/O PINSENT CURTIS BIDDLE DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1NR View document
11 Nov 2002 NEW SECRETARY APPOINTED View document
1 Aug 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS View document
30 Nov 2001 S80A AUTH TO ALLOT SEC 28/11/01 View document
21 Aug 2001 REGISTERED OFFICE CHANGED ON 21/08/01 FROM: 1 PARK ROW LEEDS LS1 5AB View document
16 Aug 2001 NEW DIRECTOR APPOINTED View document
16 Aug 2001 DIRECTOR RESIGNED View document
30 Jul 2001 COMPANY NAME CHANGED PINCO 1641 LIMITED CERTIFICATE ISSUED ON 30/07/01 View document
28 Jun 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document