SEMANTIC EVOLUTION LIMITED
Company number 07587877 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 7 pages | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-04-01 with no updates · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 26 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-04-01 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Mar 2025 | Director's details changed for Fimatix Uk Ltd on 2025-03-03 · 1 page | View document |
| 3 Mar 2025 | Change of details for Fimatix Uk Ltd as a person with significant control on 2025-03-03 · 2 pages | View document |
| 20 Feb 2025 | Satisfaction of charge 075878770001 in full · 1 page | View document |
| 24 Jan 2025 | Appointment of Fimatix Uk Ltd as a director on 2025-01-22 · 2 pages | View document |
| 7 Jan 2025 | Appointment of Mr Simon John Nadin as a secretary on 2025-01-01 · 2 pages | View document |
| 7 Jan 2025 | Registered office address changed from Unit 10.G.1 the Leather Market Weston Street London SE1 3ER England to Unit 11.1.1 the Leather Market Weston Street London SE1 3ER on 2025-01-07 · 1 page | View document |
| 7 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 26 Jul 2024 | Second filing of Confirmation Statement dated 2024-04-01 · 6 pages | View document |
| 17 May 2024 | Confirmation statement made on 2024-04-01 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 8 Aug 2023 | Registered office address changed from 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP England to Unit 10.G.1 the Leather Market Weston Street London SE1 3ER on 2023-08-08 · 1 page | View document |
| 11 Jul 2023 | Termination of appointment of Gary Richardson as a director on 2023-07-10 · 1 page | View document |
| 29 Jun 2023 | Registration of charge 075878770001, created on 2023-06-29 · 37 pages | View document |
| 30 May 2023 | Cessation of Stephen Richard Madle as a person with significant control on 2023-05-22 · 1 page | View document |
| 30 May 2023 | Termination of appointment of Stephen Richard Madle as a director on 2023-05-22 · 1 page | View document |
| 30 May 2023 | Termination of appointment of Marek Chovanec as a director on 2023-05-22 · 1 page | View document |
| 30 May 2023 | Termination of appointment of Kevin John Macdonald as a director on 2023-05-22 · 1 page | View document |
| 30 May 2023 | Termination of appointment of Edouard Marie Jacques Chalopin De Coubertin as a director on 2023-05-22 · 1 page | View document |
| 30 May 2023 | Notification of Fimatix Uk Ltd as a person with significant control on 2023-05-22 · 2 pages | View document |
| 30 May 2023 | Appointment of Mr Gary Richardson as a director on 2023-05-22 · 2 pages | View document |
| 30 May 2023 | Appointment of Mr Timothy Craig Howarth as a director on 2023-05-22 · 2 pages | View document |
| 27 May 2023 | Statement of capital following an allotment of shares on 2020-06-26 · 4 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-04-01 with updates · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Mar 2023 | Cessation of Marek Chovanec as a person with significant control on 2021-01-26 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Jun 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 14 Jun 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2021 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCNERNEY | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Feb 2019 | DIRECTOR APPOINTED MR KEVIN JOHN MACDONALD | View document |
| 8 Jan 2019 | DIRECTOR APPOINTED MR KEVIN ANDREW GOULD | View document |
| 24 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 30 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDOUARD MARIE JACQUES CHALOPIN DE COUBERTIN / 24/05/2018 | View document |
| 29 May 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD MADLE / 24/05/2018 | View document |
| 29 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM 1 ST FLOOR ATLANTIC HOUSE JENGERS MEAD BILLINGSHURST WEST SUSSEX RH14 9PB | View document |
| 29 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD MADLE / 24/05/2018 | View document |
| 29 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAREK CHOVANEC / 24/05/2018 | View document |
| 29 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MCNERNEY / 24/05/2018 | View document |
| 29 May 2018 | PSC'S CHANGE OF PARTICULARS / MR MAREK CHOVANEC / 24/05/2018 | View document |
| 25 May 2018 | 25/05/18 STATEMENT OF CAPITAL GBP 754.48 | View document |
| 4 May 2018 | 29/01/18 STATEMENT OF CAPITAL GBP 651.33 | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2017 | 13/06/17 STATEMENT OF CAPITAL GBP 615.23 | View document |
| 25 May 2017 | REDUCE ISSUED CAPITAL 02/05/2017 | View document |
| 25 May 2017 | SOLVENCY STATEMENT DATED 02/05/17 | View document |
| 25 May 2017 | STATEMENT BY DIRECTORS | View document |
| 25 May 2017 | REDUCE SHARE PREM A/C 02/05/2017 | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 5 Apr 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 625.23 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Dec 2016 | 04/11/16 STATEMENT OF CAPITAL GBP 543.97 | View document |
| 7 Dec 2016 | 14/11/16 STATEMENT OF CAPITAL GBP 556.97 | View document |
| 29 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAREK CHOVANEC / 27/05/2016 | View document |
| 4 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Oct 2015 | SUB-DIVISION 08/09/15 | View document |
| 20 Oct 2015 | 07/10/15 STATEMENT OF CAPITAL GBP 471.3 | View document |
| 20 Oct 2015 | 07/10/15 STATEMENT OF CAPITAL GBP 537.03 | View document |
| 20 Oct 2015 | 07/10/15 STATEMENT OF CAPITAL GBP 491.97 | View document |
| 20 Oct 2015 | 07/10/15 STATEMENT OF CAPITAL GBP 530.14 | View document |
| 20 Oct 2015 | 07/10/15 STATEMENT OF CAPITAL GBP 525.73 | View document |
| 20 Oct 2015 | 07/10/15 STATEMENT OF CAPITAL GBP 493.35 | View document |
| 20 Oct 2015 | 07/10/15 STATEMENT OF CAPITAL GBP 469.92 | View document |
| 20 Oct 2015 | 07/10/15 STATEMENT OF CAPITAL GBP 498.17 | View document |
| 20 Oct 2015 | 07/10/15 STATEMENT OF CAPITAL GBP 485.08 | View document |
| 7 Oct 2015 | ADOPT ARTICLES 08/09/2015 | View document |
| 7 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Mar 2015 | ARTICLES OF ASSOCIATION | View document |
| 27 Jan 2015 | 02/10/14 STATEMENT OF CAPITAL GBP 460 | View document |
| 27 Jan 2015 | ADOPT ARTICLES 02/10/2014 | View document |
| 8 Jan 2015 | DIRECTOR APPOINTED MR THOMAS MCNERNEY | View document |
| 8 Jan 2015 | DIRECTOR APPOINTED MR EDOUARD MARIE JACQUES CHALOPIN DE COUBERTIN | View document |
| 8 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 12 May 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 25 May 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 19 Apr 2012 | 02/04/12 STATEMENT OF CAPITAL GBP 400 | View document |
| 19 Apr 2012 | ADOPT ARTICLES 02/04/2012 | View document |
| 29 Mar 2012 | CURRSHO FROM 30/04/2012 TO 31/03/2012 | View document |
| 1 Apr 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |