SEMPERTEK LIMITED
Company number 08564130 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 27 Apr 2026 | Appointment of a voluntary liquidator · 4 pages | View document |
| 27 Apr 2026 | Statement of affairs · 11 pages | View document |
| 27 Apr 2026 | Resolutions · 1 page | View document |
| 27 Apr 2026 | Registered office address changed from Unit B8 Plodder Lane Farnworth Bolton BL4 0LR England to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston PR5 6DA on 2026-04-27 · 3 pages | View document |
| 28 Feb 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Feb 2026 | Compulsory strike-off action has been discontinued | View document |
| 26 Feb 2026 | Confirmation statement made on 2025-11-16 with no updates · 3 pages | View document |
| 24 Feb 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Feb 2026 | First Gazette notice for compulsory strike-off | View document |
| 17 Mar 2025 | Micro company accounts made up to 2024-06-30 · 5 pages | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-11-16 with no updates · 3 pages | View document |
| 25 Nov 2024 | Cessation of Mark Stephen Lomax as a person with significant control on 2022-11-08 · 1 page | View document |
| 25 Nov 2024 | Notification of Mark Stephen Lomax as a person with significant control on 2022-11-08 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 21 Dec 2023 | Registered office address changed from Unit 3 Woodhill Street Bury BL8 1AT England to Unit B8 Plodder Lane Farnworth Bolton BL4 0LR on 2023-12-21 · 1 page | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-11-16 with no updates · 3 pages | View document |
| 29 Sep 2023 | Micro company accounts made up to 2023-06-30 · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 22 Feb 2023 | Micro company accounts made up to 2022-06-30 · 5 pages | View document |
| 16 Nov 2022 | Termination of appointment of David Bamber as a director on 2022-11-08 · 1 page | View document |
| 16 Nov 2022 | Cessation of David Bamber as a person with significant control on 2022-11-08 · 1 page | View document |
| 16 Nov 2022 | Notification of Danny Bamber as a person with significant control on 2022-11-08 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 3 Nov 2021 | Micro company accounts made up to 2021-06-30 · 5 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 23 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 15 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 26 Jul 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/07/2018 | View document |
| 26 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BAMBER | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 4 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 04/07/2017 | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 10 Apr 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 28 Jun 2016 | 14/06/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 11 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 21 Sep 2015 | DIRECTOR APPOINTED MR MICHAEL LESLIE ROSCOE | View document |
| 29 Jul 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 1 May 2015 | DIRECTOR APPOINTED MR DANNY BAMBER | View document |
| 30 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR DANNY BAMBER | View document |
| 30 Apr 2015 | DIRECTOR APPOINTED MR DANNY BAMBER | View document |
| 30 Apr 2015 | DIRECTOR APPOINTED MR MARK STEPHEN LOMAX | View document |
| 24 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 4 Jul 2014 | SAIL ADDRESS CREATED | View document |
| 4 Jul 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 4 Jul 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 25 Jun 2013 | COMPANY NAME CHANGED DAVID BAMBER (BOLTON) LIMITED CERTIFICATE ISSUED ON 25/06/13 | View document |
| 25 Jun 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |