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SEMICOM VISUAL LIMITED

Company number 04759158

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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)
11 Jun 2019 CS01 Confirmation statement made on 9 May 2019 with updates
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
06 Jul 2018 CS01 Confirmation statement made on 9 May 2018 with updates
10 May 2018 PSC04 Change of details for Mr James Elliott Filmer as a person with significant control on 27 June 2017
12 Mar 2018 MR04 Satisfaction of charge 5 in full
16 Feb 2018 AA Unaudited abridged accounts made up to 30 April 2017
27 Jun 2017 CH01 Director's details changed for Mr James Elliott Filmer on 27 June 2017
22 Jun 2017 CS01 Confirmation statement made on 9 May 2017 with updates
07 Oct 2016 AA Total exemption full accounts made up to 30 April 2016
25 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 164,003
04 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
01 Dec 2015 MR01 Registration of charge 047591580006, created on 30 November 2015
30 Nov 2015 MR04 Satisfaction of charge 4 in full
24 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 164,003
15 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
24 Jun 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 164,003
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
17 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
25 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
25 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
28 Mar 2012 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 164,003
28 Mar 2012 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 164,003
28 Mar 2012 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 164,003
08 Mar 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of gerald filmer as chairman of the board 05/03/2012