SEMANTIC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Statement of capital following an allotment of shares on 2025-06-30 |
| 16/07/2516 July 2025 New | Memorandum and Articles of Association |
| 16/07/2516 July 2025 New | Resolutions |
| 15/07/2515 July 2025 New | Change of share class name or designation |
| 09/07/259 July 2025 New | Appointment of Lauren Lewin as a secretary on 2025-06-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Micro company accounts made up to 2023-09-30 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-20 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-20 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 29/07/2129 July 2021 | Register(s) moved to registered office address 2 Venture Road Southampton Science Park Southampton Hampshire SO16 7NP |
| 29/07/2129 July 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 |
| 25/06/2125 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/07/2021 July 2020 | REGISTERED OFFICE CHANGED ON 21/07/2020 FROM EPSILON HOUSE ENTERPRISE ROAD SOUTHAMPTON SCIENCE PARK SOUTHAMPTON HAMPSHIRE SO16 7NS UNITED KINGDOM |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES |
| 22/06/2022 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEWIN / 22/06/2020 |
| 01/06/201 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, SECRETARY WENDY WARREN |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 19/02/1919 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 06/02/196 February 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 2 VENTURE ROAD SOUTHAMPTON HAMPSHIRE SO16 7NP |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/06/1820 June 2018 | PSC'S CHANGE OF PARTICULARS / MR NEIL LEWIN / 30/04/2018 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 20/06/1820 June 2018 | CESSATION OF NICHOLAS DAVID WARREN AS A PSC |
| 14/06/1814 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 17/05/1817 May 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/05/1817 May 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 402 |
| 17/05/1817 May 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WARREN |
| 27/04/1827 April 2018 | 02/03/18 STATEMENT OF CAPITAL GBP 965 |
| 05/04/185 April 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID WARREN / 04/04/2018 |
| 05/04/185 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL LEWIN |
| 09/03/189 March 2018 | ADOPT ARTICLES 14/10/2011 |
| 27/02/1827 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 15/03/1715 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 07/10/167 October 2016 | SAIL ADDRESS CHANGED FROM: C/O MAGENTA ACCOUNTS LIMITED UNIT 7 SCYLLA BUSINESS PARK WINNALL VALLEY ROAD WINCHESTER HAMPSHIRE SO23 0LD ENGLAND |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR NEIL LEWIN |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 09/10/159 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/10/142 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 02/10/142 October 2014 | SAIL ADDRESS CREATED |
| 02/10/142 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/10/133 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/10/122 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/10/1114 October 2011 | 14/10/11 STATEMENT OF CAPITAL GBP 969 |
| 03/10/113 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 20/07/1120 July 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 964 |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, SECRETARY DIANA DYKE |
| 19/11/1019 November 2010 | SECRETARY APPOINTED MRS WENDY WARREN |
| 21/10/1021 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 28/06/1028 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 10/12/0910 December 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID WARREN / 10/12/2009 |
| 29/07/0929 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 23/10/0823 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM 2 VENTURE ROAD SOUTHAMPTON SCIENCE PARK SOUTHAMPTON HAMPSHIRE SO16 7NP |
| 30/07/0830 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 21/09/0721 September 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 28/09/0628 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 11/08/0611 August 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: 2 VENTURE ROAD CHILWORTH SCIENCE PARK SOUTHAMPTON HAMPSHIRE SO16 7NP |
| 11/08/0611 August 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 06/12/006 December 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | SECRETARY RESIGNED |
| 22/09/9922 September 1999 | NEW SECRETARY APPOINTED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | COMPANY NAME CHANGED ACTIONPARK MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/09/99 |
| 17/09/9917 September 1999 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00 |
| 12/08/9912 August 1999 | REGISTERED OFFICE CHANGED ON 12/08/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 05/08/995 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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