SEMARCHY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Director's details changed for Herve Chapron on 2024-06-01 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 23/12/2423 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 14/10/2414 October 2024 | Notification of a person with significant control statement |
| 14/10/2414 October 2024 | Cessation of Semarchy Sas as a person with significant control on 2016-04-06 |
| 05/02/245 February 2024 | Termination of appointment of Thorwald Herbert Jr. as a director on 2024-01-01 |
| 05/02/245 February 2024 | Appointment of Herve Chapron as a director on 2024-01-01 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-07 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/11/2321 November 2023 | Registered office address changed from Venture House 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA United Kingdom to 9-10 Great Sutton Street London EC1V 0BX on 2023-11-21 |
| 20/10/2320 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 18/01/2318 January 2023 | Change of details for Semarchy Sas as a person with significant control on 2023-01-18 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-07 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/01/2221 January 2022 | Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT to Venture House 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 2022-01-21 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-07 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | Termination of appointment of Richard Ernest Branch as a director on 2021-06-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/04/2023 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/08/192 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 13/09/1713 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ERNEST BRANCH / 03/04/2017 |
| 22/06/1722 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/02/161 February 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/05/158 May 2015 | PREVSHO FROM 31/01/2015 TO 31/12/2014 |
| 06/02/156 February 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 07/01/147 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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