SEMAPHORE MULTIMEDIA LIMITED

Company number 02642548 ·

Dissolved

72 filings

Date Filing
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
16 Sep 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES View document
12 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
16 Sep 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES View document
31 May 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
5 Sep 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES View document
18 May 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
3 Sep 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES View document
20 Apr 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
12 Sep 2015 Annual return made up to 3 September 2015 with full list of shareholders View document
26 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
2 Oct 2014 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL IAN HAWKES / 07/01/2014 View document
2 Oct 2014 Annual return made up to 3 September 2014 with full list of shareholders View document
1 Oct 2014 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL IAN HAWKES / 07/01/2014 View document
26 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
4 Sep 2013 Annual return made up to 3 September 2013 with full list of shareholders View document
28 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
9 Sep 2012 Annual return made up to 3 September 2012 with full list of shareholders View document
28 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
4 Sep 2011 Annual return made up to 3 September 2011 with full list of shareholders View document
29 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
1 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWIN DONAHUE / 03/09/2010 View document
1 Oct 2010 Annual return made up to 3 September 2010 with full list of shareholders View document
23 Jul 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
6 Oct 2009 Annual return made up to 3 September 2009 with full list of shareholders View document
1 Aug 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
10 Oct 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS View document
1 Aug 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
2 Oct 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS View document
13 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
28 Sep 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS View document
3 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
1 Nov 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS View document
23 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
30 Oct 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS View document
18 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
5 Oct 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS View document
30 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
31 Oct 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS View document
25 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
26 Nov 2001 RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS View document
4 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
31 Oct 2000 RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS View document
27 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
5 Oct 1999 RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS View document
28 Jul 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
21 Sep 1998 RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS View document
17 Sep 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
6 Oct 1997 RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS View document
31 Jul 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
20 Oct 1996 RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS View document
6 Aug 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
6 Nov 1995 RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS View document
1 Aug 1995 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
31 Jul 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
27 Sep 1994 NEW SECRETARY APPOINTED View document
27 Sep 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Sep 1994 RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS View document
23 Aug 1994 REGISTERED OFFICE CHANGED ON 23/08/94 FROM: PARKGATE ESTATE KNUTSFORD CHESHIRE WA16 8DX View document
5 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
13 Jul 1994 FULL ACCOUNTS MADE UP TO 30/09/92 View document
12 Jul 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Feb 1993 RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS View document
15 Dec 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Feb 1992 COMPANY NAME CHANGED MULTIVISION TOURISM DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 14/02/92 View document
12 Feb 1992 REGISTERED OFFICE CHANGED ON 12/02/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP View document
12 Feb 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Feb 1992 £ NC 100/1000 03/09/91 View document
12 Feb 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/09/91 View document
3 Sep 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document