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SEMAPHORE (CARDIFF) LIMITED

Company number 01934640

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
07 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
13 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 8,000
07 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
06 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 8,000
03 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
15 Nov 2013 AP03 Appointment of Mr Philip Alan Simmons as a secretary
15 Nov 2013 TM01 Termination of appointment of Philip Simmons as a director
15 Nov 2013 TM02 Termination of appointment of Jonathon Marshall as a secretary
24 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
06 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
18 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
09 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
07 Feb 2011 TM01 Termination of appointment of Judith Simmons as a director
26 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Judith Simmons on 12 July 2010
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
14 Jul 2009 363a Return made up to 12/07/09; full list of members
02 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
16 Jul 2008 363a Return made up to 12/07/08; full list of members
30 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
13 Jul 2007 363a Return made up to 12/07/07; full list of members
05 Jun 2007 AA Total exemption full accounts made up to 31 August 2006