SEMAPEN LTD
Company number 09607484 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 13 Oct 2025 | Confirmation statement made on 2025-09-29 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 16 Oct 2024 | Confirmation statement made on 2024-09-29 with updates · 5 pages | View document |
| 27 Jun 2024 | Previous accounting period extended from 2023-09-30 to 2024-03-31 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Mar 2024 | Resolutions | View document |
| 18 Mar 2024 | Resolutions | View document |
| 18 Mar 2024 | Resolutions · 2 pages | View document |
| 18 Mar 2024 | Memorandum and Articles of Association · 29 pages | View document |
| 18 Mar 2024 | Resolutions | View document |
| 18 Mar 2024 | Resolutions · 2 pages | View document |
| 14 Mar 2024 | Notification of Daniel David Kerrigan as a person with significant control on 2024-03-05 · 2 pages | View document |
| 14 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-05 · 3 pages | View document |
| 14 Mar 2024 | Cessation of Bariatric Surgical Services Ltd as a person with significant control on 2024-03-05 · 1 page | View document |
| 14 Mar 2024 | Appointment of Dr Euan Sinclair Shearer as a director on 2024-03-05 · 2 pages | View document |
| 14 Mar 2024 | Appointment of Muhammad Qutayba Almerie as a director on 2024-03-05 · 2 pages | View document |
| 14 Mar 2024 | Appointment of Lujain Mousa Asad Alhassan as a director on 2024-03-05 · 2 pages | View document |
| 13 Mar 2024 | Resolutions | View document |
| 13 Mar 2024 | Resolutions | View document |
| 13 Mar 2024 | Resolutions · 2 pages | View document |
| 11 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-05 · 3 pages | View document |
| 8 Mar 2024 | Registered office address changed from PO Box 54 st Peter's Square Ruthin Denbighshire LL15 9AQ United Kingdom to 17 D-F Telford Court Chestergates Business Park Chester CH1 6LT on 2024-03-08 · 1 page | View document |
| 11 Oct 2023 | Confirmation statement made on 2023-09-29 with no updates · 3 pages | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 31 Oct 2022 | Certificate of change of name · 3 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-09-29 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 2 Oct 2021 | Confirmation statement made on 2021-09-29 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 10 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 7 Oct 2020 | COMPANY NAME CHANGED MOVE 4 HEALTH LTD CERTIFICATE ISSUED ON 07/10/20 | View document |
| 1 Oct 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 Feb 2020 | CESSATION OF DAVID DANIEL KERRIGAN AS A PSC | View document |
| 26 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARIATRIC SURGICAL SERVICES LTD | View document |
| 6 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 6 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 24 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES | View document |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | View document |
| 17 Feb 2017 | CURREXT FROM 31/05/2017 TO 30/09/2017 | View document |
| 16 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 May 2016 | Annual return made up to 26 May 2016 with full list of shareholders | View document |
| 26 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |