SEMANTIC PARTNERS LTD

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Company Documents

DateDescription
17/03/2517 March 2025 Micro company accounts made up to 2024-06-30

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16/01/2516 January 2025 Memorandum and Articles of Association

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15/01/2515 January 2025 Sub-division of shares on 2024-12-31

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27/09/2427 September 2024 Confirmation statement made on 2024-09-24 with updates

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25/09/2425 September 2024 Change of details for L B Paine Limited as a person with significant control on 2023-02-16

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25/09/2425 September 2024 Change of details for Silver Beech Consulting Limited as a person with significant control on 2023-02-16

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24/09/2424 September 2024 Change of details for Resource Pool Limited as a person with significant control on 2023-02-16

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24/09/2424 September 2024 Change of details for L B Paine Limited as a person with significant control on 2024-09-24

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

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03/01/243 January 2024 Micro company accounts made up to 2023-06-30

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01/11/231 November 2023 Confirmation statement made on 2023-09-24 with updates

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24/10/2324 October 2023 Registered office address changed from C/O Vantage Accounting, 1 Cedar Office Park Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Vantage Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 2023-10-24

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08/08/238 August 2023

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08/08/238 August 2023 Resolutions

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08/08/238 August 2023 Resolutions

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08/08/238 August 2023 Statement of capital on 2023-08-08

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08/08/238 August 2023

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

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16/05/2316 May 2023 Change of details for a person with significant control

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15/05/2315 May 2023 Notification of Silver Beech Limited as a person with significant control on 2023-02-16

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15/05/2315 May 2023 Notification of Resource Pool Limited as a person with significant control on 2023-02-16

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15/05/2315 May 2023 Notification of L B Paine Limited as a person with significant control on 2023-02-16

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15/05/2315 May 2023 Change of details for Silver Beech Limited as a person with significant control on 2023-03-15

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15/05/2315 May 2023 Withdrawal of a person with significant control statement on 2023-05-15

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16/02/2316 February 2023 Notification of a person with significant control statement

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10/02/2310 February 2023 Cessation of John Robert Placek as a person with significant control on 2023-02-10

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07/02/237 February 2023 Micro company accounts made up to 2022-06-30

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29/11/2229 November 2022 Registered office address changed from C/O Vantage Accounting 6 st. Cross Road Winchester SO23 9HX England to C/O Vantage Accounting, 1 Cedar Office Park Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 2022-11-29

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03/10/223 October 2022 Confirmation statement made on 2022-09-24 with no updates

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

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04/05/224 May 2022 Registered office address changed from Sg House 6 st. Cross Road Winchester SO23 9HX England to C/O Vantage Accounting 6 st. Cross Road Winchester SO23 9HX on 2022-05-04

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24/09/2124 September 2021 Confirmation statement made on 2021-09-24 with updates

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24/09/2124 September 2021 Appointment of Mr Lance Barry Paine as a director on 2021-08-01

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24/09/2124 September 2021 Appointment of Mr Daniel James Collier as a director on 2021-08-01

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24/09/2124 September 2021 Appointment of Mr Howard Fraser Knowles as a director on 2021-08-01

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21/06/2121 June 2021 Incorporation

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