SEMANTIX INFORMATION SYSTEMS LTD.
Company Documents
| Date | Description |
|---|---|
| 08/04/148 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 08/04/138 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 02/08/122 August 2012 | CURREXT FROM 31/07/2012 TO 31/01/2013 |
| 11/04/1211 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 11/04/1211 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 08/04/118 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 10/08/1010 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IMOGEN LOUISE JAMES / 08/04/2010 |
| 08/04/108 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES / 08/04/2010 |
| 04/08/094 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 08/04/098 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 29/06/0629 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 13/05/0213 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | SECRETARY RESIGNED |
| 10/01/0210 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 17/02/0017 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0017 February 2000 | REGISTERED OFFICE CHANGED ON 17/02/00 FROM: 27 DEWELL MEWS SWINDON SN3 1QU |
| 06/01/006 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 30/03/9830 March 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 30/05/9630 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS |
| 12/04/9512 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 08/03/958 March 1995 | RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS |
| 23/05/9423 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 03/03/943 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/03/943 March 1994 | RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS |
| 03/03/943 March 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 08/03/938 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/03/938 March 1993 | SECRETARY RESIGNED |
| 08/03/938 March 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/03/938 March 1993 | REGISTERED OFFICE CHANGED ON 08/03/93 |
| 08/03/938 March 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/938 March 1993 | RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS |
| 30/06/9230 June 1992 | NEW SECRETARY APPOINTED |
| 26/06/9226 June 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 26/02/9226 February 1992 | RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS |
| 26/02/9226 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/916 August 1991 | AUDITOR'S RESIGNATION |
| 07/03/917 March 1991 | RETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS |
| 07/03/917 March 1991 | S386 DISP APP AUDS 12/01/91 |
| 07/03/917 March 1991 | S252 DISP LAYING ACC 12/01/91 |
| 07/03/917 March 1991 | S366A DISP HOLDING AGM 21/02/91 |
| 28/02/9128 February 1991 | COMPANY NAME CHANGED TELMAR COMPUTERS LIMITED CERTIFICATE ISSUED ON 01/03/91 |
| 18/02/9118 February 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 18/02/9118 February 1991 | REGISTERED OFFICE CHANGED ON 18/02/91 FROM: 66 ROSEBERY STREET SWINDON SN1 2ER |
| 23/10/9023 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/10/9023 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/07 |
| 22/02/9022 February 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 22/02/9022 February 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 08/12/888 December 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 26/08/8826 August 1988 | REGISTERED OFFICE CHANGED ON 26/08/88 FROM: SUITE 5056 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 26/08/8826 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/08/8826 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/8829 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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