CERTNM |
Company name changed semcon product information uk LIMITEDcertificate issued on 12/10/23
filed on: 12th, October 2023
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(28 pages)
|
TM01 |
Director's appointment terminated on 5th April 2023
filed on: 18th, April 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th April 2023
filed on: 18th, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 8th, September 2022
| accounts
|
Free Download
(25 pages)
|
AAMD |
Amended full accounts data made up to 31st December 2020
filed on: 25th, February 2022
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 15th, September 2021
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director's appointment terminated on 21st December 2020
filed on: 21st, December 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st December 2020
filed on: 21st, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 10th, December 2020
| accounts
|
Free Download
(21 pages)
|
AP03 |
On 29th October 2019, company appointed a new person to the position of a secretary
filed on: 31st, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 24th, October 2019
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director was appointed on 13th May 2019
filed on: 13th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 13th May 2019
filed on: 13th, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 28th, August 2018
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 22nd, September 2017
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st March 2016
filed on: 15th, March 2016
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Unit 8 Brookhampton Lane Kineton Warwick CV35 0JA on 27th January 2016 to Semcon House Edgehill Drive Warwick Warwickshire CV34 6NH
filed on: 27th, January 2016
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(17 pages)
|
CH01 |
On 19th March 2015 director's details were changed
filed on: 19th, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 19th March 2015 director's details were changed
filed on: 19th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st March 2015
filed on: 19th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 19th March 2015: 10.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st March 2014
filed on: 13th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 13th March 2014: 10.00 GBP
capital
|
|
CERTNM |
Company name changed semcon informatic production LIMITEDcertificate issued on 10/02/14
filed on: 10th, February 2014
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
RES15 |
Company name change resolution on 3rd January 2014
change of name
|
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 2nd, October 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st March 2013
filed on: 6th, March 2013
| annual return
|
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on 31st January 2013
filed on: 31st, January 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Tattershall House 19 St Catherine's Road Grantham Lincolnshire NG31 6TT on 29th January 2013
filed on: 29th, January 2013
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st March 2012
filed on: 7th, March 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st March 2011
filed on: 29th, March 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 31st December 2009
filed on: 29th, September 2010
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 18th May 2010
filed on: 18th, May 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 1st October 2009
filed on: 9th, March 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 9th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st March 2010
filed on: 9th, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 31st December 2008
filed on: 1st, November 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 9th March 2009 with complete member list
filed on: 9th, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2007
filed on: 30th, October 2008
| accounts
|
Free Download
(6 pages)
|
288b |
On 20th August 2008 Appointment terminated director
filed on: 20th, August 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/2008 to 31/12/2007
filed on: 17th, April 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 4th March 2008 with complete member list
filed on: 4th, March 2008
| annual return
|
Free Download
(4 pages)
|
288b |
On 1st March 2008 Appointment terminated director
filed on: 1st, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On 5th November 2007 New director appointed
filed on: 5th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 5th November 2007 New director appointed
filed on: 5th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 12th June 2007 New director appointed
filed on: 12th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 12th June 2007 Director resigned
filed on: 12th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 12th June 2007 New secretary appointed
filed on: 12th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 12th June 2007 New director appointed
filed on: 12th, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 12th June 2007 Director resigned
filed on: 12th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 12th June 2007 New secretary appointed
filed on: 12th, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 12th June 2007 Secretary resigned
filed on: 12th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 12th June 2007 Secretary resigned
filed on: 12th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 12th June 2007 New director appointed
filed on: 12th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 12th June 2007 New director appointed
filed on: 12th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 6th June 2007 New director appointed
filed on: 6th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 6th June 2007 New director appointed
filed on: 6th, June 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 1st, March 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 1st, March 2007
| incorporation
|
Free Download
(16 pages)
|