SEMESTRY LIMITED
Company number SC447528 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | GUARANTEE2 · 3 pages | View document |
| 21 Jun 2026 | PARENT_ACC · 119 pages | View document |
| 21 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 17 Apr 2026 | Confirmation statement made on 2026-04-12 with no updates · 3 pages | View document |
| 3 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 18 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-12 with no updates · 3 pages | View document |
| 19 Dec 2024 | Memorandum and Articles of Association · 47 pages | View document |
| 19 Dec 2024 | Resolutions · 1 page | View document |
| 14 Aug 2024 | AGREEMENT2 · 2 pages | View document |
| 14 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 14 Aug 2024 | PARENT_ACC · 123 pages | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-04-12 with no updates · 3 pages | View document |
| 8 Jan 2024 | Memorandum and Articles of Association · 48 pages | View document |
| 3 Jan 2024 | Registration of charge SC4475280001, created on 2023-12-29 · 14 pages | View document |
| 1 Aug 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 21 pages | View document |
| 7 Jul 2023 | PARENT_ACC · 128 pages | View document |
| 7 Jul 2023 | AGREEMENT2 · 1 page | View document |
| 7 Jul 2023 | GUARANTEE2 · 3 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-04-12 with no updates · 3 pages | View document |
| 20 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 21 pages | View document |
| 6 Sep 2022 | Registered office address changed from , Netherdale Industrial Estate Netherdale Industrial Estate, Galashiels, TD1 3EY, Scotland to Dundee One, River Court 5 West Victoria Dock Road Dundee DD1 3JT on 2022-09-06 · 1 page | View document |
| 28 Jun 2021 | Appointment of Cfo Diane Josephine Mcintyre as a director on 2021-06-01 · 2 pages | View document |
| 28 Jun 2021 | Termination of appointment of Paul Anthony Simpson as a director on 2021-06-14 · 1 page | View document |
| 13 Apr 2021 | Registered office address changed from , Stoneyhill Galashiels Road, Walkerburn, Peeblesshire, EH43 6AA to Dundee One, River Court 5 West Victoria Dock Road Dundee DD1 3JT on 2021-04-13 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES | View document |
| 21 Nov 2019 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES | View document |
| 31 Jan 2019 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | View document |
| 15 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2017 | ADOPT ARTICLES 15/06/2017 | View document |
| 27 Jun 2017 | 15/06/17 STATEMENT OF CAPITAL GBP 160.00 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 22 Apr 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 11 Aug 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 18 Apr 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 20 Aug 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 6 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 13 Mar 2015 | DIRECTOR APPOINTED DAVID MCFARLANE | View document |
| 13 Mar 2015 | ADOPT ARTICLES 09/03/2015 | View document |
| 13 Mar 2015 | 09/03/15 STATEMENT OF CAPITAL GBP 625100.000 | View document |
| 13 Mar 2015 | SUB-DIVISION 09/03/15 | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 16 Apr 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 12 Apr 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |