SEMITRONICS LIMITED
Company number 04870168 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2025 | Confirmation statement made on 2025-09-20 with no updates · 3 pages | View document |
| 27 May 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Dec 2024 | Confirmation statement made on 2024-09-20 with no updates · 3 pages | View document |
| 25 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 22 Sep 2023 | Notification of Sorrel Elise Porteous as a person with significant control on 2023-09-21 · 2 pages | View document |
| 22 Sep 2023 | Withdrawal of a person with significant control statement on 2023-09-22 · 2 pages | View document |
| 20 Sep 2023 | Confirmation statement made on 2023-09-20 with updates · 3 pages | View document |
| 23 Jun 2023 | Confirmation statement made on 2023-06-23 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 14 Sep 2022 | Compulsory strike-off action has been discontinued | View document |
| 14 Sep 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 3 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-23 with no updates · 3 pages | View document |
| 24 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 27 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SAUNDERS / 21/10/2020 | View document |
| 14 Aug 2020 | REGISTERED OFFICE CHANGED ON 14/08/2020 FROM KEAL & ASSOCIATES THE COURTHOUSE, ERFTSTADT COURT DENMARK STREET WOKINGHAM BERKSHIRE RG40 2AY UNITED KINGDOM | View document |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Oct 2019 | DIRECTOR APPOINTED MR NICHOLAS PAUL SAUNDERS | View document |
| 29 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SHORE | View document |
| 2 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 Sep 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES | View document |
| 28 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 30 Aug 2018 | NOTIFICATION OF PSC STATEMENT ON 15/08/2018 | View document |
| 28 Aug 2018 | CESSATION OF JOHN CHARLES BURNS AS A PSC | View document |
| 28 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURNS | View document |
| 22 Aug 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM KEAL & ASSOCIATES THE COURTHOUSE ERFSTADT COURT DENMARK STREET WOKINGHAM BERKSHIRE RG40 2AY | View document |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES | View document |
| 22 Aug 2018 | DIRECTOR APPOINTED MISS SORREL ELISE PORTEOUS | View document |
| 22 Aug 2018 | DIRECTOR APPOINTED MR PHILIP RUSSELL SHORE | View document |
| 18 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHARLES BURNS | View document |
| 15 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Aug 2017 | CESSATION OF GORDON MURRAY PIRIE AS A PSC | View document |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | View document |
| 30 Aug 2017 | DIRECTOR APPOINTED MR JOHN CHARLES BURNS | View document |
| 30 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON PIRIE | View document |
| 1 Sep 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | View document |
| 26 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 2 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Sep 2015 | Annual return made up to 18 August 2015 with full list of shareholders | View document |
| 1 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY SONIA KENNELLY | View document |
| 28 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY SONIA KENNELLY | View document |
| 29 Aug 2014 | Annual return made up to 18 August 2014 with full list of shareholders | View document |
| 25 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 27 Aug 2013 | Annual return made up to 18 August 2013 with full list of shareholders | View document |
| 5 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 28 Aug 2012 | Annual return made up to 18 August 2012 with full list of shareholders | View document |
| 11 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 24 Aug 2011 | Annual return made up to 18 August 2011 with full list of shareholders | View document |
| 22 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 23 Aug 2010 | Annual return made up to 18 August 2010 with full list of shareholders | View document |
| 15 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 13 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | View document |
| 22 Aug 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 15 Feb 2008 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: TSB HOUSE, 39A PEACH STREET WOKINGHAM BERKSHIRE RG40 1XJ | View document |
| 10 Sep 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 9 Oct 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 18 Aug 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | View document |
| 22 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 2005 | SECRETARY RESIGNED | View document |
| 18 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 9 Aug 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | View document |
| 7 Sep 2003 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | View document |
| 7 Sep 2003 | DIRECTOR RESIGNED | View document |
| 7 Sep 2003 | SECRETARY RESIGNED | View document |
| 7 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |