SEMAPHORE MULTIMEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 12/06/1912 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 16/09/1816 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 18/05/1718 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 03/09/163 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 12/09/1512 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/10/142 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL IAN HAWKES / 07/01/2014 |
| 02/10/142 October 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL IAN HAWKES / 07/01/2014 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/09/134 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 09/09/129 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/09/114 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWIN DONAHUE / 03/09/2010 |
| 01/10/101 October 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 06/10/096 October 2009 | Annual return made up to 3 September 2009 with full list of shareholders |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 02/10/072 October 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 30/10/0430 October 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 05/10/035 October 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS |
| 17/09/9817 September 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 06/10/976 October 1997 | RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 20/10/9620 October 1996 | RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS |
| 06/08/966 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 06/11/956 November 1995 | RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 27/09/9427 September 1994 | NEW SECRETARY APPOINTED |
| 27/09/9427 September 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/09/9427 September 1994 | RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS |
| 23/08/9423 August 1994 | REGISTERED OFFICE CHANGED ON 23/08/94 FROM: PARKGATE ESTATE KNUTSFORD CHESHIRE WA16 8DX |
| 05/08/945 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 13/07/9413 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 12/07/9412 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/02/9312 February 1993 | RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS |
| 15/12/9215 December 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/9213 February 1992 | COMPANY NAME CHANGED MULTIVISION TOURISM DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 14/02/92 |
| 12/02/9212 February 1992 | REGISTERED OFFICE CHANGED ON 12/02/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 12/02/9212 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9212 February 1992 | £ NC 100/1000 03/09/91 |
| 12/02/9212 February 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/09/91 |
| 03/09/913 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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