SEMANTIC LIMITED
Company number 03820499 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-06-20 with updates · 5 pages | View document |
| 30 Jun 2026 | Unaudited abridged accounts made up to 2025-09-30 · 9 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 16 Jul 2025 | Memorandum and Articles of Association · 28 pages | View document |
| 16 Jul 2025 | Resolutions · 1 page | View document |
| 16 Jul 2025 | Statement of capital following an allotment of shares on 2025-06-30 · 4 pages | View document |
| 15 Jul 2025 | Change of share class name or designation · 2 pages | View document |
| 9 Jul 2025 | Appointment of Lauren Lewin as a secretary on 2025-06-30 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Micro company accounts made up to 2023-09-30 · 4 pages | View document |
| 21 Jun 2024 | Confirmation statement made on 2024-06-20 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-06-20 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 3 Aug 2021 | Confirmation statement made on 2021-06-20 with no updates · 3 pages | View document |
| 29 Jul 2021 | Register(s) moved to registered office address 2 Venture Road Southampton Science Park Southampton Hampshire SO16 7NP · 1 page | View document |
| 29 Jul 2021 | Register inspection address has been changed from 2a Poles Copse, Poles Lane Otterbourne Winchester SO21 2DZ England to 2 Venture Road Chilworth Southampton SO16 7NP · 1 page | View document |
| 25 Jun 2021 | Micro company accounts made up to 2020-09-30 · 4 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 21 Jul 2020 | REGISTERED OFFICE CHANGED ON 21/07/2020 FROM EPSILON HOUSE ENTERPRISE ROAD SOUTHAMPTON SCIENCE PARK SOUTHAMPTON HAMPSHIRE SO16 7NS UNITED KINGDOM | View document |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | View document |
| 22 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEWIN / 22/06/2020 | View document |
| 1 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY WENDY WARREN | View document |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | View document |
| 19 Feb 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 2 VENTURE ROAD SOUTHAMPTON HAMPSHIRE SO16 7NP | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 20 Jun 2018 | CESSATION OF NICHOLAS DAVID WARREN AS A PSC | View document |
| 20 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR NEIL LEWIN / 30/04/2018 | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | View document |
| 14 Jun 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 May 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 May 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 402 | View document |
| 17 May 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 3 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WARREN | View document |
| 27 Apr 2018 | 02/03/18 STATEMENT OF CAPITAL GBP 965 | View document |
| 5 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL LEWIN | View document |
| 5 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID WARREN / 04/04/2018 | View document |
| 9 Mar 2018 | ADOPT ARTICLES 14/10/2011 | View document |
| 27 Feb 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 15 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 7 Oct 2016 | SAIL ADDRESS CHANGED FROM: C/O MAGENTA ACCOUNTS LIMITED UNIT 7 SCYLLA BUSINESS PARK WINNALL VALLEY ROAD WINCHESTER HAMPSHIRE SO23 0LD ENGLAND | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 26 Jan 2016 | DIRECTOR APPOINTED MR NEIL LEWIN | View document |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 9 Oct 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 21 Jan 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 2 Oct 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 2 Oct 2014 | SAIL ADDRESS CREATED | View document |
| 2 Oct 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 11 Dec 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 3 Oct 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 6 Dec 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 2 Oct 2012 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 6 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 14 Oct 2011 | 14/10/11 STATEMENT OF CAPITAL GBP 969 | View document |
| 3 Oct 2011 | Annual return made up to 1 October 2011 with full list of shareholders | View document |
| 20 Jul 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 964 | View document |
| 23 Nov 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 19 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY DIANA DYKE | View document |
| 19 Nov 2010 | SECRETARY APPOINTED MRS WENDY WARREN | View document |
| 21 Oct 2010 | Annual return made up to 1 October 2010 with full list of shareholders | View document |
| 28 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2009 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID WARREN / 10/12/2009 | View document |
| 29 Jul 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2008 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM 2 VENTURE ROAD SOUTHAMPTON SCIENCE PARK SOUTHAMPTON HAMPSHIRE SO16 7NP | View document |
| 30 Jul 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | View document |
| 14 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 28 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 11 Aug 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: 2 VENTURE ROAD CHILWORTH SCIENCE PARK SOUTHAMPTON HAMPSHIRE SO16 7NP | View document |
| 11 Aug 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 6 Sep 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 28 Oct 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 29 Oct 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS | View document |
| 31 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 4 Oct 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 6 Dec 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS | View document |
| 22 Sep 1999 | SECRETARY RESIGNED | View document |
| 22 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 22 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1999 | DIRECTOR RESIGNED | View document |
| 21 Sep 1999 | COMPANY NAME CHANGED ACTIONPARK MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/09/99 | View document |
| 17 Sep 1999 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00 | View document |
| 12 Aug 1999 | REGISTERED OFFICE CHANGED ON 12/08/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 5 Aug 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |