CompaniesInTheUK

SEMAPHORE SYSTEMS LIMITED

Company number 01427899 ·

Active

95 filings

Date Filing
22 Jul 2026 Confirmation statement made on 2026-06-14 with no updates · 3 pages View document
11 May 2026 Micro company accounts made up to 2025-08-31 · 3 pages View document
18 Jun 2025 Confirmation statement made on 2025-06-14 with no updates · 3 pages View document
2 Jun 2025 Micro company accounts made up to 2024-08-31 · 4 pages View document
14 Jun 2024 Confirmation statement made on 2024-06-14 with no updates · 3 pages View document
8 May 2024 Micro company accounts made up to 2023-08-31 · 4 pages View document
24 Jul 2023 Director's details changed for Mr Robert Grant on 2023-07-21 · 2 pages View document
20 Jul 2023 Confirmation statement made on 2023-06-14 with no updates · 3 pages View document
31 May 2023 Micro company accounts made up to 2022-08-31 · 4 pages View document
21 Oct 2022 Secretary's details changed for Paul Stanley King on 2017-04-01 · 1 page View document
21 Oct 2022 Director's details changed for Paul Stanley King on 2017-04-01 · 2 pages View document
18 Jun 2021 Micro company accounts made up to 2020-08-31 · 4 pages View document
14 Jun 2021 Confirmation statement made on 2021-06-14 with no updates · 3 pages View document
16 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
22 Jun 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES View document
5 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES View document
8 Jun 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES View document
6 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
8 Jun 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
26 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES View document
6 Jun 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
23 May 2016 03/05/16 NO CHANGES View document
24 Jun 2015 03/05/15 NO CHANGES View document
1 Jun 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
27 May 2014 Annual return made up to 3 May 2014 with full list of shareholders View document
23 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
6 Jun 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
5 Jun 2013 03/05/13 NO CHANGES View document
11 Jul 2012 03/05/12 NO CHANGES View document
17 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
28 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
3 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
27 May 2011 Annual return made up to 3 May 2011 with full list of shareholders View document
23 Aug 2010 03/05/10 NO CHANGES View document
30 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
4 Jun 2009 RETURN MADE UP TO 03/05/09; NO CHANGE OF MEMBERS View document
6 Apr 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
30 Mar 2009 ADOPT MEM AND ARTS 09/03/2009 View document
2 Jul 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS View document
2 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 View document
29 Aug 2007 REGISTERED OFFICE CHANGED ON 29/08/07 FROM: UNIT 3 HAMPSTEAD WEST IVERSON ROAD LONDON NW6 2HX View document
22 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 View document
9 May 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS View document
21 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 View document
23 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS View document
2 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 View document
11 May 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS View document
11 May 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS View document
30 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
6 Jul 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS View document
27 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
22 Jul 2002 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS View document
29 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
14 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
17 May 2001 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS View document
12 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
6 Jun 2000 RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS View document
18 May 1999 RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS View document
11 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
2 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
22 May 1998 RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS View document
11 Jun 1997 RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS View document
8 Apr 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
28 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
19 Jul 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Jul 1996 RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS View document
15 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
17 May 1995 RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS View document
31 Aug 1994 REGISTERED OFFICE CHANGED ON 31/08/94 FROM: 7 MORELAND COURT FINCHLEY ROAD LONDON NW2 2PJ View document
8 Aug 1994 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jul 1994 PARTICULARS OF MORTGAGE/CHARGE View document
24 May 1994 RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS View document
11 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
14 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
13 May 1993 RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS View document
16 Jul 1992 RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS View document
7 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
13 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 View document
22 May 1991 RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS View document
2 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 View document
2 Jul 1990 RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS View document
16 Feb 1990 PARTICULARS OF MORTGAGE/CHARGE View document
5 Sep 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 View document
5 Sep 1989 RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS View document
7 Mar 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 View document
9 Nov 1988 RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS View document
1 Apr 1987 RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS View document
27 Feb 1987 FULL ACCOUNTS MADE UP TO 31/08/86 View document
20 Jan 1987 REGISTERED OFFICE CHANGED ON 20/01/87 FROM: 20 HARROW VIEW HARROW MIDDLESEX View document
24 Nov 1986 COMPANY NAME CHANGED MASTLOCK LIMITED CERTIFICATE ISSUED ON 24/11/86 View document
11 Jun 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 May 1979 SHARE CAPITAL/VALUE ON FORMATION View document