Companies House does not verify the accuracy of the information filed

SEMANTICO LIMITED

Company number 03841410

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Nov 2024	TM01	Termination of appointment of Sunit Malhotra as a director on 22 November 2024	View PDF Termination of appointment of Sunit Malhotra as a director on 22 November 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2024	AP01	Appointment of Ms Prarthana Agarwal as a director on 22 November 2024	View PDF Appointment of Ms Prarthana Agarwal as a director on 22 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with updates	View PDF Confirmation statement made on 14 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2024	PSC05	Change of details for Mps North America Llc as a person with significant control on 13 September 2024	View PDF Change of details for Mps North America Llc as a person with significant control on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 14 September 2024	View PDF Second filing of Confirmation Statement dated 14 September 2024 - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	CH01	Director's details changed for Mr Rahul Arora on 13 September 2024	View PDF Director's details changed for Mr Rahul Arora on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Dec 2023	PSC02	Notification of Mps North America Llc as a person with significant control on 6 December 2023	View PDF Notification of Mps North America Llc as a person with significant control on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	PSC09	Withdrawal of a person with significant control statement on 6 December 2023	View PDF Withdrawal of a person with significant control statement on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	CS01	14/09/23 Statement of Capital gbp 58712 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/09/2024	View PDF 14/09/23 Statement of Capital gbp 58712 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/09/2024 - link opens in a new window - 5 pages (5 pages)
01 Jun 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Apr 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	PSC07	Cessation of Highwire Press Ltd as a person with significant control on 18 November 2022	View PDF Cessation of Highwire Press Ltd as a person with significant control on 18 November 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2023	AD01	Registered office address changed from Lees House 21 Dyke Road Brighton BN1 3FE to The Old Dairy 12 Stephen Road Headington Oxford OX3 9AY on 3 March 2023	View PDF Registered office address changed from Lees House 21 Dyke Road Brighton BN1 3FE to The Old Dairy 12 Stephen Road Headington Oxford OX3 9AY on 3 March 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	TM01	Termination of appointment of John Doherty as a director on 2 November 2022	View PDF Termination of appointment of John Doherty as a director on 2 November 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	CS01	Confirmation statement made on 14 September 2022 with updates	View PDF Confirmation statement made on 14 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Oct 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Aug 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 March 2021	View PDF Previous accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
20 Feb 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Feb 2021	CS01	Confirmation statement made on 14 September 2020 with no updates	View PDF Confirmation statement made on 14 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

SEMANTICO LIMITED

Filter by category